Announcement
Newsletter
3i Infotech ‘Connect’
3i Infotech Connect – Update for Q3-FY2021
3i Infotech Connect – Update for Q2-FY2021
3i Infotech Connect – Update for Q1-FY2021
3i Infotech Connect – Update for Q4-FY2020
3i Infotech Connect – Update for Q3-FY2020
3i Infotech Connect – Update for Q2-FY2020
3i Infotech Connect – Update for Q1-FY2019
3i Infotech Connect – Update for Q4-FY2019
3i Infotech Connect – Update for Q3-FY2019
3i Infotech Connect – Update on Q2-FY2019
3i Infotech Connect – Update for Q1-FY2019
Board Meeting
Intimation
Intimation of Board Meeting to be held on October 30, 2024
Intimation of Board Meeting to be held on August 14, 2024
Intimation about continuation of Board Meeting May 30, 2024
Intimation of Board Meeting to be held on May 29, 2024
Intimation of re-scheduled Board Meeting to be held on February 7, 2024
Intimation of Board Meeting to be held on January 31, 2024
Intimation of re-scheduled Board Meeting to be held on November 7, 2023
Intimation of Board Meeting to be held on October 27, 2023
Intimation of Board Meeting to be held on July 28, 2023
Intimation of Board Meeting to be held on May 6, 2023
Intimation of Board Meeting to be held on February 2, 2023
Intimation of Board Meeting to be held on October 31,2022
Intimation of the Board Meeting to be held on July 29, 2022
Intimation of the Board Meeting to be held on May 09, 2022
Intimation about Postponement of the Board Meeting which was schedule to be held on Jan 28, 2022
Intimation of the Board Meeting to be held on January 28, 2022
Intimation of the Board Meeting to be held on Nov 08, 2021
Intimation of the Board Meeting to be held on October 25, 2021
Intimation of the Board Meeting to be held on August 10, 2021
Intimation of the Board meeting to be held on May 17, 2021
Intimation of Board Meeting to be held on January 28, 2021
Intimation about postponement of the Board Meeting to be held on January 15, 2021
Intimation of the Board Meeting to be held on October 22, 2020
Intimation of the Board Meeting to be held on July 28, 2020
Intimation of the Board Meeting to be held on May 22, 2020
Intimation of Board Meeting to be held on October 17, 2019
Intimation of the Board Meeting to be held on July 12, 2019
Intimation of the Board Meeting to be held on May 7, 2019
Intimation of the Board Meeting to be held on October 12, 2018
Intimation of the Board Meeting to be held on July 13, 2018
Intimation of the Board Meeting to be held on April 23, 2018
Intimation of Board Meeting to be held on Jan 12, 2018
Intimation of Board meeting to be held on July 22, 2017
Intimation of board meeting to be held on October 14, 2017
Intimation of Board Meeting – June quarter
Intimation of Board meeting to be held on April 30, 2017
Intimation of Board Meeting – December Quarter
BSE- Board Meeting intimation for the quarter ended December 31, 2016
Intimation of Board Meeting – September Quarter
3i Infotech Limited- March quarter
3i Infotech Limited – June quarter
Outcome
Outcome of the Board Meeting held on October 30, 2024
Outcome of the Board Meeting held on May 30, 2024
Outcome of the Board Meeting held on April 01, 2024
Outcome of Board meeting held on February 7, 2024
Outcome of the Board Meeting held on January 31, 2024
Outcome of Board Meeting held on December 10,2023
Outcome of Board meeting held on November 7, 2023
Outcome of Board meeting held on July 28, 2023
Outcome of Board Meeting held on May 6,2023
Outcome of the Board Meeting held on February 2,2023
Outcome of the Board Meeting held on December 16, 2022
Outcome of the Board Meeting held on October 31, 2022
Outcome of the Board Meeting held on July 29, 2022
Outcome of the Board Meeting held on May 09, 2022
Outcome of the Board Meeting held on February 09, 2022
Corrigendum regarding Record Date
Outcome of Board Meeting held on August 10, 2021
Outcome of Board Meeting held on May 17, 2021
Outcome of the Board Meeting held on April 1, 2021
Appointment of Mr. Thompson Gnanam as a Whole Time Director
Outcome of the Board Meeting held on January 28, 2021
Outcome of the Board Meeting held on January 22, 2020
Outcome of the Board Meeting held on December 28, 2020
Outcome of the Board Meeting held on July 28, 2020
Outcome of the Board Meeting held on May 22, 2020
Outcome of the Board Meeting held on February 7, 2020
Outcome of the Board Meeting held on October 17, 2019
Outcome of the Board Meeting held on July 12, 2019
Outcome of the Board Meeting held on May 7, 2019
Outcome of the Board Meeting held on January 18, 2019
Outcome of the Board Meeting held on October 12, 2018
Outcome of the Board Meeting held on July 13, 2018
Outcome of the Board Meeting held on June 29, 2018
Outcome of the Board Meeting held on April 23, 2018.
Outcome of the Board Meeting held on January 12,2018
Upload outcome of board meeting held on October 14, 2017
Outcome of Board Meeting held on July 22, 2017
Outcome of Board Meeting held on March 31, 2017
Outcome of Board Meeting held on January 23, 2017
Postal Ballot / General Meeting
Postal Ballot
Newspaper advertisement of Postal Ballot notice in Pratahkal
Newspaper advertisement of Postal Ballot notice in Financial Express
Intimation of Postal Ballot Notice dated May 11, 2024
Results of Postal Ballot concluded on June 25, 2023
Newspaper advertisement of Postal Ballot notice dated May 27, 2023
Intimation of Postal Ballot Notice dated May 6, 2023
Postal Ballot Notice dated May 6, 2023
Results of Postal Ballot concluded on May 12, 2022
Newspaper advertisement of Postal Ballot notice April 13, 2022
Postal Ballot Notice dated March 16, 2022
Results of Postal Ballot concluded on March 27, 2022
Newspaper advertisement of Postal Ballot notice February 25, 2022
Intimation of advertisement of Postal Ballot notice dated February 09, 2022
Postal Ballot Notice dated February 09, 2022
Results of Postal Ballot – September 19, 2021
Postal Ballot Notice-Aug. 10, 2021
Results of Postal Ballot – Alteration in terms and condition of Class A Preference Shares
Results of Postal Ballot – Alteration in terms and condition of Class B Preference Shares
Newspaper advertisement preference shareholders dated January 22, 2021
Notice of Postal Ballot dated January 22, 2021- Preference Shareholders
Class A Preference Shares-Notice of Postal Ballot
Class B Preference Shares- Notice of Postal Ballot
Newspaper advertisement of Postal Ballot notice
Postal Ballot notice dated January 12, 2021
Postal Ballot Results-July 26, 2019
Postal Ballot Notice and Form dated June 9, 2019
Postal Ballot Notice and Form dated April 10, 2019
Postal Ballot Results -December 13, 2017
Corrigendum for Postal Ballot Notice dated October 14, 2017
Newspaper Advertisement of Postal Ballot Notice
Postal Ballot Notice and Form dated October 14, 2017
Postal Ballot Results -May 24, 2017
Corrigendum for Postal Ballot Notice April 6, 2017
Newspaper Advertisement of Postal Ballot Notice
Postal Ballot Notice and Form – April 2017
Corrigendum – for postal ballot notice Feb 5, 2016
Postal Ballot Results – May 13, 2016
Postal Ballot Notice & Form- April 2016
General Meeting
Transcript of 31st Annual General Meeting held on September 30, 2024
Proceedings of 31st AGM held on September 30, 2024
Voting results along with Scrutinizers’ Report of 31st AGM
Documents for Inspection
Results of Postal Ballot concluded on June 15, 2024
Transcript of 30th Annual General Meeting held on September 25, 2023
Voting Results of 30th Annual General Meeting held on September 25, 2023
Proceedings of 30th AGM held on September 25, 2023
Business Responsibility & Sustainability Report for Financial Year 2022-23
Results of Postal Ballot concluded on June 25, 2023
Transcript of 29th Annual General Meeting held on September 22,2022
Voting Results of 29th Annual General Meeting held on September 22, 2022
Proceedings of 29th AGM held on September 22, 2022
Transcript of 28th Annual General Meeting held on December 15, 2021
Voting results along with Scrutinizers Report of 28th AGM
Notice of 27th AGM – 3i Infotech Ltd
Newspaper advertisement of 27th AGM
Voting Results and Scrutinizers Report of 26th AGM
Proceedings of 26th AGM held on December 12, 2019
Newspaper advertisement confirming dispatch of Notice of 26th Annual General Meeting (AGM)
Extension of 26th Annual General Meeting
Corrigendum to srcutinizers Report for AGM
Voting results along with srcutinizer report of 25th AGM
Proceedings of 25th Annual General Meeting
25th AGM notice and book closure – Newspaper advertisement
Proceedings of 10th Extraordinary General Meeting held on June 20, 2018
Intimation of completion of dispatch of 10th EGM notice
Notice of 10th Extraordinary General Meeting
Stock Exchange intimation- Notice of 10th Extraordinary General Meeting
Intimation of EGM to be held on June 20, 2018
Disclosure of Voting results of 23rd AGM held on December 7, 2016
Disclosure of Voting results of 23rd AGM held on December 7, 2016
Share Holding Pattern
| Q1 | Q2 | Q3 | Q4 | |
|---|---|---|---|---|
| 2023-24 |  |
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| 2022-23 | |
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| 2021-22 | |
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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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General Announcement
Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015- Intimation Grant of Option
Newspaper advertisement of 31st Annual General Meeting – Pre dispatch
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Change in KMP
Intimation of Window Closure for the quarter ending June 30, 2024
Update on Mr. Raj Ahuja as Group President – Corporate of the Company
Disclosure under Regulation 30_Tax demand from ZATCA
Update on resignation of Senior Management Personnel of the Company_April 6, 2024
Intimation of Window Closure for the quarter and year ending March 31, 2024
Newspaper Advertisement for corrigendum to 30th Annual Report for Financial year 2022-2023
Update on resignation of Senior Management Personnel of the Company_31.01.2024
Intimation regarding approval of Forensic Audit
Intimation of resignation of Non-Executive Director of the Company_26.01.2024
Intimation of resignation of Senior Management Personnel of the Company_13.01.2024
Intimation of resignation of Senior Management Personnel of the Company
Intimation of Window Closure for the quarter ended December 2023
Press Release – “3i Infotech Redefines the Brand ‘NuRe’ Identity”
3i Infotech Reports Strong Q2FY24 Revenue at Rs 210 crores, up by 8.2% QoQ and 18.7% YoY
Business Update – Award Of Contract By Ujjivan Small Finance Bank Limited
Press Release- 3i Infotech Forms Strategic Partnership with InsureMO Offering PaaS to Enterprises
Details of subsisting disputes as required under Regulation 30 of the SEBI LODR Regulations, 2015
Intimation of Window Closure for the quarter ended June 2023
Newspaper advertisement of Postal Ballot notice dated May 27, 2023
Intimation of Postal Ballot Notice dated May 6, 2023
Incorporation of wholly-owned step-down subsidiary namely “NuRe Bharat Network Limited”
Press Release – dated April 17, 2023
Intimation for Incorporation of wholly-owned step-down subsidiary namely “NuRe EdgeTech Inc.”
Incorporation of wholly-owned subsidiary namely “NuRe MediaTech Limited”
Incorporation of wholly-owned subsidiary namely “NuRe Infotech Solutions Pte. Limited”
Intimation of Window Closure for the quarter ended December 2022
Business Update December 22, 2022
Intimation for Incorporation of wholly-owned subsidiary namely “NuRe CampusLabs Private Limited”.
Business Update December 20, 2022
Intimation for Incorporation of wholly-owned subsidiary namely “NuRe FutureTech Private Limited”
Intimation for Incorporation of wholly-owned subsidiary
Press Release – 3i Infotech bags multi-year Digital IMS contract of INR 510 million from HPCL
Intimation for Incorporation of wholly-owned step-down subsidiary
Intimation of window closure for the quarter ended september 2022
Business Update September 15, 2022
Intimation of withdrawal of Credit Rating assigned to Bank Facilities of the Company
Intimation of Strike off & Dissolution – 3i Infotech Services SDN BHD
Press Release – 3i Infotech launches Malaysia’s first-ever Zero Trust Sovereign Cloud
Newspaper advertisement of 29th Annual General Meeting and Remote E-voting – Post dispatch
Intimation of Notice of Annual General Meeting
Intimation of Annual Report for the financial year 2021-2022
Newspaper advertisement of 29th Annual General Meeting – Pre dispatch
Intimation of Annual General Meeting and Book Closure dates
Press Release – 3i Infotech Ltd reports strong consolidated revenue growth YoY of 12.1%
Grant of Stock Options under ESOS Scheme 2018 of the Company – July 29, 2022
Update on completion of the sale of the global software products business of 3i Infotech Limited
Intimation of Window Closure for the quarter ended June 2022
Press Release – 3i Infotech Gearing Up for High Growth in FY22-23 with Innovative Business Approach
Business Update April 04, 2022
Business Update March 30, 2022
Intimation of Window Closure for the quarter ended March 2022
Incorporation of Step-Down Subsidiary
Cessation of office – Mr. Sandeep Kumar Gupta
Cessation of Mr. Rajeev Kumar Sinha as Nominee Director
Appointment of Mr. Sriram V. as Additional (Non-Executive) Director
Cessation of Office of Director
Intimation of appointment of Company Secretary
Approval from RBI for early redemption of FCCBs
Extension of AGM for FY 2020-2021
Resignation of CFO of the Company
Intimation under Regulation 42 of SEBI LODR – Intimation of Record Date for Scheme of Arrangement
Intimation of Call Details and Webex Link for Investor Call
Intimation under Regulation 30 of SEBI LODR – Completion of winding-up of wholly-owned subsidiary
Updates on Financial Results for the quarter and year ended March 31, 2021
Intimation under Regulation 30 of SEBI LODR – Update on Scheme of Arrangement with Shareholders
Resignation of Ms. Anjoo Navalkar as Non-executive Director
Appointment of Mr. Pravir Vohra on the Board of the Company
Resignation of Dr. Shashank Desai as an Independent Director
Intimation of Completion of Disptach of Notice of Meeting as per NCLT Order
Intimation of Resignation of Dr. Shashank Desai, Independent Director
Intimation of Change in Director – June 5, 2020
Clarification on Price Movement – April 21, 2020
Intimation of Closure of trading window
Appointment of Ms. Zohra Chatterji on the Board of Directors
Intimation of Credit Rating _ 28.01.2020
Intimation of closure of trading window
Disclosure pursuant to Regulation 30 of SEBI LODR-Sale of Locuz
Intimation of Incorporation of Step Down subsidiary – Netherland
Intimation-Incorporation of Step Down Subsidiary-Nigeria
Appointment of R K Sinha and Resignation of Mr. Gautam Dutta- Nominee Director (IDBI Bank Ltd)
Intimation dated May 27, 2019 under Regulation 30(7) of SEBI (LODR) Regulations, 2015
Secretarial Compliance Report for the FY 18-19
Intimation to Stock Exchange part Payment of Principal Amount to lenders_March 21, 2018
Reply -Clarification on news item in TOI
Clarification on Price Movement – February 22, 2019
Intimation of the Board Meeting to be held on January 18, 2019
Intimation of appointment of Nominee Director on the Board
Clarification on price movement
Intimation under Regulation 30 of SEBI LODR
List of Shareholders whose shares are transferred to IEPF
List of Shareholders whose dividend is transdferred to IEPF
Compulsory Demat of Shares of the Company
Intimation of Resignation of Mr. Shanti Lal Jain
Cessation of Office of Director
Intimation of Change of logo of the Company
Upgradation of Credit Rating to BBStable from D
Intimation to Stock Exchange part Payment of Principal Amount to lenders
Intimation Withdrawal of Winding up petition by Tata Capital Financial Services Ltd