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Board Meetings - 3i Infotech Ltd.

See past and forthcoming board meetings of 3i Infotech Ltd. - 3IINFOTECH, 532628

Ex-datePurposeNotes
2021-05-17Audited Results
2021-01-28Quarterly Results
2021-01-22OthersInter alia, to consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ("Class A Preference Shares")
2021-01-15OthersInter alia, to consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ("Class A Preference Shares")
2020-10-22Quarterly Results
2020-07-28Audited Results(Revised)
2020-05-22Audited Results
2020-02-07Quarterly Results
2019-10-17Quarterly Results
2019-07-12Quarterly Results
2019-05-07Audited Results
2019-01-18Quarterly Results
2018-10-12Quarterly Results
2018-07-13Quarterly Results
2018-04-23Audited Results
2018-01-12Quarterly Results
2017-10-14Quarterly Results
2017-07-22Quarterly Results
2017-04-30Audited Results
2017-01-23Quarterly Results
2016-10-21Quarterly Results
2016-08-12Quarterly Results
2016-05-18OthersTo appoint Mr. Padmanabhan Iyer, Chief Financial Officer as Whole-time Director with immediate effect.
2016-02-11Quarterly Results
2015-12-07OthersTo discuss and approve a proposal for the realignment of its debt with the lenders / lessors in India and Foreign Currency Convertible Bondholders (FCCBs).
2015-10-23Quarterly Results
2015-07-28Quarterly Results & OthersAppointment of Woman Director
2015-05-28Audited Results
2015-02-10Quarterly Results
2014-11-11Quarterly Results
2014-07-25Audited Results
2014-05-02Audited Results
2014-01-31Quarterly Results
2013-11-01Quarterly Results
2013-07-29Quarterly Results
2013-05-13Audited Results
2013-02-01Quarterly Results
2012-08-11Quarterly Results(Revised)
2012-05-16Audited Results
2012-01-24Quarterly Results
2011-12-28Corporate Debt RestructuringThe BoD's of the Company have passed a resolution to seek CDR through CDR Mechanism envisaged under the Reserve Bank of India (RBI) guidelines dated August 23, 2001 & subsequent amendments thereto.
2011-12-01Appointment / Resignation of DirectorThe Board has appointed Mr. Ashok Shah, Retired Zonal Manager of LIC, as an Additional Director of the Company & accept the resignation of Mr. Samir Kumar Mitter from the Board.
2011-10-21Right Issue of Equity SharesTo consider issue of further Equity Shares by way of Rights Issue.
2011-07-21Quarterly Results
2011-04-22Audited Results & Dividend
2011-01-24Quarterly Results
2010-11-02Quarterly Results
2010-07-27Quarterly Results
2010-06-09OthersTo re-appoint Mr. V. Srinivasan as Managing Director & CEO for a period of 5 years w.e.f Oct 01, 2010 & to consider elevation of Mr. Amar Chintopanth to Dy Managing Director & CFO w.e.f June 09, 2010.
2010-04-23Audited Results & Dividend
2010-01-22Quarterly Results
2009-10-23Quarterly Results & OthersThe Board has approved the grant of Stock Options upto 5 lakhs.
2009-07-28Quarterly Results & OthersInteralia, to consider the issue of securities under Section 81(1A) of the Companies Act, 1956 and other related guidelines.
2009-05-14Employees Stock Option PlanTo grant of 180,000 Options under ESOS, 2007 to Non-Executive Directors of the Co. at an exercise price of Rs 58/- per Stock Option being the closing market price as on May 13, 2009.
2009-04-24Audited Results & Dividend
2009-01-22Quarterly Results
2008-10-22Quarterly Results
2008-07-25Quarterly Results
2008-04-25Audited Results, Dividend & Qtr Results
2008-01-24Quarterly Results
2007-10-24Quarterly Results
2007-07-25Quarterly Results
2007-04-25Quarterly Results & Bonus Issue
2007-01-17Quarterly Results
2006-10-19Half Yearly Results
2006-07-20Quarterly Results
2006-04-19Amalgamation & DividendTo consider and discuss Scheme of Amalgamation for the merger of SDG Software Technologies Ltd with the Company.
2006-01-23Quarterly Results
2005-10-28Half Yearly Results
2005-07-22Quarterly Results