3i Infotech Ltd. Corporate Filings & Announcements

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

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3i Infotech Ltd.

09 May 2025

22.55

1.53%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Q4FY25 Earnings Call is scheduled to be held on Friday, May 16, 2025 at 3:30 p.m. (IST). Please find enclosed herewith details of the same. You are requested to take the same on record.

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3i Infotech Ltd.

08 May 2025

22.55

1.53%

Board Meeting

3i Infotech Ltd - 532628 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 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 14, 2025, to transact inter alia following matters: (i)To consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025; and (ii) To consider the proposal for raising of funds by way of issue of equity shares on rights basis to eligible shareholders of the Company and other related matters. Further, in continuation to our disclosure on closure of Trading Window dated March 27, 2025, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons, Trading window shall remain closed for all the designated persons and their relatives till Friday, May 16, 2025.

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3i Infotech Ltd.

01 May 2025

22.55

1.53%

Company Update

3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Further to the intimation dated April 30, 2025, in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper advertisements published today i.e. on Thursday, May 01, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi), regarding dispatch of Notice of Postal Ballot to the Members of the Company. This is for your information and records. You are requested to take the same on record.

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3i Infotech Ltd.

30 Apr 2025

22.55

1.53%

Corp. Note

3i Infotech Ltd - 532628 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company3i Infotech Ltd 2CIN NO.L67120MH1993PLC074411 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varika Rastogi Designation: Company Secretary EmailId: compliance@3i-infotech.com Name of the Chief Financial Officer: Vaibhav Somani Designation: Acting Chief Financial Officer EmailId: compliance@3i-infotech.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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3i Infotech Ltd.

30 Apr 2025

22.55

1.53%

AGM

3i Infotech Ltd - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed the Postal Ballot Notice along with Explanatory Statement

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3i Infotech Ltd.

30 Apr 2025

22.55

1.53%

Company Update

3i Infotech Ltd - 532628 - Intimation Of Grant Of Stock Options Under '3I Infotech Stock …

BSE India

Please find attached intimation on grant of ESOP

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3i Infotech Ltd.

18 Apr 2025

22.55

1.53%

Company Update

3i Infotech Ltd - 532628 - In Furtherance To Our Previous Disclosure Regarding The Company'S Decision …

BSE India

In furtherance to our previous disclosure regarding Company''s decision to opt for "Direct Tax vivad se Vishwas Scheme 2024, submitted on march 27, 2025, we hereby inform that Company has received final order in Form 4 from principal commissioner of income tax on April 17, 2025 at 5.11 p.m. for A.Y 2021-2022.

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3i Infotech Ltd.

15 Apr 2025

22.55

1.53%

Company Update

3i Infotech Ltd - 532628 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations adn Disclosure Requirements) Regulations 2015, we hereby inform you that the Company has unveiled a refreshed brand logo today, April 15, 2025.

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3i Infotech Ltd.

07 Apr 2025

22.55

1.53%

Company Update

3i Infotech Ltd - 532628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith the certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025, received from 3i Infotech Limited, our in - house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI).

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