3i Infotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from 3i Infotech Ltd. on BSE

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3i Infotech Ltd.

03 Jun 2025

24.58

0.20%

Company Update

3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Navneesh Sarin, Business Head - Business Process Services (designated as Senior Management Personnel) has submitted his resignation from the services of the Company, vide letter dated June 3, 2025. Resignation Letter is enclosed herewith. The Company has accepted his resignation, and he will be relieved from his role at a mutually agreed date to ensure seamless transition. The requisite details pursuant to the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular') is enclosed as Annexure - A. You are requested to take the same on record.

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3i Infotech Ltd.

03 Jun 2025

24.58

0.20%

AGM

3i Infotech Ltd - 532628 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached 1. Results of voting for Postal Ballot as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer's Report dated June 2, 2025

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3i Infotech Ltd.

29 May 2025

24.58

0.20%

Company Update

3i Infotech Ltd - 532628 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company dated May 29, 2025 for the year ended March 31, 2025 issued by M/s. SAP & Associates, Practicing Company Secretaries. You are requested to take the same on record.

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3i Infotech Ltd.

23 May 2025, 07:35PM

24.58

0.20%

Company Update

3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Please find below the link for transcript of Earnings Call for Q4FY2024-25 held on May 16, 2025. This information is available on the Company's website at https://www.3i-infotech.com/wp-content/uploads/2025/05/3i-Infotech_Q4FY25_Earnings_Call_Transcript.pdf The discussion was mainly on the Company's Business and no UPSI was shared. You are requested to take the same on record.

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3i Infotech Ltd.

16 May 2025

24.58

0.20%

Company Update

3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

We refer to our intimation dated May 09, 2025 regarding Earnings call for Q4FY25 to discuss financial results for quarter and year ended March 31,2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Earnings call for Q4FY25 was held virtually today i.e. on Friday, May 16, 2025 at 3:30 p.m. (IST) as per the schedule intimated earlier.

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3i Infotech Ltd.

15 May 2025

24.58

0.20%

Investor Presentation

3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

In continuation to our letter dated May 09, 2025, regarding intimation of Investor Call scheduled to be held Friday i.e., May 16, 2025 at 3:30 p.m. (IST) ,please find enclosed herewith Investor presentation in relation to financial results for quarter and year ended March 31,2025. You are requested to take the same on record.

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