| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board, at its meeting held today i.e. July 1, 2024, has accorded its in-principle approval for dilution of stake not exceeding 49% in its wholly-owned subsidiary NuRe MediaTech Private Limited, which is the holding company of NuRe Bharat Network Limited (SPV for execution of the RailTel project). The Board meeting commenced at 8:00 p.m. and concluded at 9:30 p.m. You are requested to take the same on record. | ||
| Board Meeting | 13 Jun 2024 | 13 Jun 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board, at its meeting held today i.e. June 13, 2024 has approved appointment of Mr. Raj Ahuja as Group President - Corporate of the Company (in the category of Key Managerial Personnel) with effect from July 15, 2024. The details as required under SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A attached to this letter. The Board meeting commenced at 9.15 p.m. and concluded at 9:50 p.m. You are requested to take the same on record | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29 2024 to inter alia consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024. Further in continuation to our disclosure on closure of Trading Window dated March 28 2024 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons Trading window for dealing in securities of the Company shall remain closed till Friday May 31 2024. This has reference to our letter dated May 29, 2024 wherein it was intimated that the Board meeting scheduled to be held on May 29, 2024 will continue to be held on Thursday, May 30, 2024, inter-alia to consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. Kindly note that the continued Board meeting commenced today i.e. Thursday, May 30, 2024 at 9.30 p.m. wherein the Board of Directors of the Company, has inter-alia approved the Statements of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. The Board meeting commenced at 9.30 p.m. and concluded at 11.59 p.m. You are requested to take the same on record. Read less.. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31,2024 (As Per BSE Announcement Dated on 31.05.2024) | ||
| Board Meeting | 11 May 2024 | 11 May 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee of the Board of the Board of Director of the Company, the Board, at its meeting held today i.e. May 11, 2024 has approved the appointment of Dr. Madan Bhalchandra Gosavi (DIN-10303662) as an Additional Director (designated as Non-Executive Independent Director) w.e.f. May 12, 2024, for the first term of five year subject to approval of the shareholders of the Company. | ||
| Board Meeting | 1 Apr 2024 | 1 Apr 2024 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we hereby inform that the Board of Directors of 3i Infotech Limited (the Company) at its meeting held today i.e. April 1, 2024, accepted resignation of Mr. Thompson Gnanam, from the post of Managing Director & Global CEO of the Company and he will be relieved from his roles and responsibilities at the Company from May 31, 2024. You are requested to take the same on record. | ||
| Board Meeting | 21 Mar 2024 | 21 Mar 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board, at its meeting held today i.e. March 21, 2024 has approved appointment of Mr. Umesh Mehta (DIN:09244647) as an Additional director (designated as Non-Executive Director) of the Company with effect from March 22, 2024, subject to the approval of the shareholders of the Company. We hereby confirm that Mr. Umesh Mehta, who has been appointed as an Additional Non-Executive Director, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board meeting commenced at 6:00 p.m. and concluded at 8:00 p.m | ||
| Board Meeting | 7 Feb 2024 | 23 Jan 2024 |
| 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 31 2024 to inter alia consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2023. Further in continuation to our disclosure on closure of Trading Window dated December 27 2023 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons Trading window for dealing in securities of the Company shall remain closed till Friday February 2 2024. The aforesaid information is being hosted on the Companys website at https://www.3i-infotech.com/notice-of-board-meeting/. You are requested to take the same on record. 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Audit Committee of the Board of Directors of the Company, at its meeting held today i.e. January 31, 2024, considered, and discussed the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. Based on findings of certain legacy related matters pertaining to period before March 31, 2021 under the erstwhile Management, observed by the Sub-committee on Legacy Matters of the Audit Committee of the Board of the Company and on the basis of findings of various consultants/ experts/ advisors and pending effect thereof in the financial statements, approval of financial results has been postponed to the next Audit Committee/ Board meeting scheduled to be held on Wednesday, February 7, 2024. (As Per BSE Announcement Dated on 31/01/2024) Please find enclosed Statement of Un-Audited (Standalone and Consolidated) Financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 10 Dec 2023 | 10 Dec 2023 |
| Please find attached the outcome of the Board meeting held today i.e. December 10, 2023 for your kind perusal. The Board meeting commenced at 10:15 a.m. and concluded at 6:30 p.m. You are requested to take the same on record. Please find attached the intimation in relation to the change in Directorate for your kind perusal. You are requested to take the same on record. Please find attached the intimation for change in management for your kind perusal. You are requested to take the same on record. | ||
| Board Meeting | 7 Nov 2023 | 16 Oct 2023 |
| 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October 27 2023 to inter alia consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2023. Further in continuation to our disclosure on closure of Trading Window dated September 28 2023 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons Trading window for dealing in securities of the Company shall remain closed till Sunday October 29 2023. The aforesaid information is being hosted on the Companys website at https://www.3i-infotech.com/notice-of-board-meeting/. You are requested to take the same on record. 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to migration of ERP system from legacy Orion platform to Oracle Netsuite and financial results being reported from new ERP system Oracle Netsuite which requires additional data migration certification, statutory auditor will need longer time to complete the limited review of financial results for quarter and half year ended September 30, 2023, therefore, meeting of the Board of Directors of the Company which was scheduled to be held on Friday, October 27, 2023, to consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 has been postponed and is re-scheduled to be held on Tuesday, November 7, 2023. Please refer the attached intimation for further details. You are requested to take the same on record. (As per BSE Announcement Dated on 25/10/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Board of Directors (the Board) of the Company, at its meeting held today i.e. on November 7, 2023, has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023. We are enclosing herewith a copy of the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Limited Review Reports, statements of assets and liabilities and cash flow statements thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR; The Board Meeting commenced at 10:15 p.m. and concluded at 11:55 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Director of the Company at its meeting held on November 7, 2023, has inter alia approved the statement of unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 28 Jul 2023 | 19 Jul 2023 |
| 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 28 2023 to inter alia consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023. Further in continuation to our disclosure on closure of Trading Window dated June 30 2023 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons Trading window for dealing in securities of the Company shall remain closed till Sunday July 30 2023. The aforesaid information is being hosted on the Companys website at https://www.3i-infotech.com/notice-of-board-meeting/. You are requested to take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Board of Directors (the Board) of the Company, at its meeting held today i.e. on July 28, 2023, has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023. We are enclosing herewith a copy of the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Reports thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR. The Board Meeting commenced at 11:00 a.m. and concluded at 2:30 p.m. You are requested to take the same on record. Please find enclosed Statement of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 28.07.2023) | ||
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