3i Infotech Limited


Intraday Data as updated on 27-May-2020 13:08:50
OpenHighLowClose
1.61.651.60
Historical Data Points
52W High52W High Date52W Low52W Low Date
3.911-Jun-20191.1515-Apr-2020
PE Ratios
InustryIndexSector PEStock PE
COMPUTERS – SOFTWARENIFTY IT 16.912.09
Capital Structure
Issued Capital1,616,654,866
Face Value10.00
Paid Value10.00
Free Float Market Capital1,307,057,371
DateDetailDescriptionFile
22-May-2020 22:55Financial Result Updates3i Infotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.Link
22-May-2020 22:44Outcome of Board MeetingThis is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on May 22, 2020, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2020 along with Auditor s Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and press release regarding the same.Please refer the attached letter for further details.Link
06-May-2020 17:18Updates3i Infotech Limited has informed the Exchange regarding 'We enclose herewith the certificate under Regulations 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI).'.Link
21-Apr-2020 13:01Price movementSignificant movement in price has been observed in 3i Infotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. 3i Infotech Limited has submitted their response.Link
20-Apr-2020 19:24Price movementSignificant movement in price has been observed in 3i Infotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.Link
30-Mar-2020 12:46Trading Window3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from April 1, 2020 till the declaration of financial results of the Company for the quarter and year ended March 31, 2020 and two days thereafter.The date of the Board Meeting of the Company for declaration of financial results for the quarter and year ended March 31, 2020 will be intimated in due course. This is for your information and records.Link
24-Mar-2020 18:07Appointment3i Infotech Limited has informed the Exchange regarding Appointment of Ms Zohra Chatterji as Non- Executive Independent Director of the company w.e.f. March 24, 2020.Link
13-Mar-2020 17:02Conversion3i Infotech Limited has informed the Exchange about allotment of Equity shares against conversion of the amended 2.5 % Foreign Currency Convertible Bonds due 2025 (formerly 5% Foreign Currency Convertible Bonds due 2017) (ISIN XS0769181982, LRN 201204162) (the Amended FCCBs ).For further details, please refer the attached file.Link
07-Feb-2020 15:30Financial Result Updates3i Infotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.Link
07-Feb-2020 15:26Outcome of Board Meeting3i Infotech Limited has informed the Exchange regarding Board meeting held on February 07, 2020.Link
28-Jan-2020 14:14Credit Rating3i Infotech Limited has informed the Exchange regarding Credit RatingPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR) we wish to inform that CARE Ratings Limited (formerly known as Credit Analysis & Research Ltd.) has assigned the rating of CARE BBB- ; Stable (Triple B Minus; Outlook: Stable) in respect of our long term bank facilities. For further details, please refer the attached file.Link
30-Dec-2019 16:25Trading Window3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from January 1, 2020 till the declaration of financial results of the Company for the quarter and nine months ended December 31, 2019 and two days thereafter.The date of the Board Meeting of the Company for declaration of financial results for the quarter and nine months ended December 31, 2019 will be intimated in due course. This is for your information and records.Link
13-Dec-2019 20:04Shareholders meeting3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 12, 2019. Further, the company has informed the Exchange regarding voting results.Link
13-Dec-2019 14:56Shareholders meeting3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 12, 2019Link
10-Dec-2019 15:21Scheme of ArrangementDraft Scheme of Arrangement between 3i Infotech Limited (the Company ) and its Shareholders under Sections 230 and 232 and other applicable provisions of the Companies Act, 2013 ( Scheme )For further details, please refer the attached fileLink
28-Nov-2019 16:23Updates3i Infotech Limited has informed the Exchange regarding 'Intimation under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.1) Incorporation of a Step-down Subsidiary: 3i Infotech (Canada) Inc.2) Strike-off of a Wholly Owned Step-down Subsidiary: IFRS Cloud Solutions Limited.For further details, please refer the attached file.Link
19-Nov-2019 12:55Updates3i Infotech Limited has informed the Exchange regarding 'Newspaper advertisement confirming dispatch of Notice of 26th Annual General Meeting (AGM)'. Please refer attached file.Link
14-Nov-2019 16:13Related Party Transactions3i Infotech Limited has informed the Exchange regarding disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of regulations 23(9) of SEBI LODR.Link
13-Nov-2019 14:41AGM/Book Closure3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 5, 2019 to December 12, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on December 12, 2019.Link
01-Nov-2019 18:34Updates3i Infotech Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015:Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has approved today the proposed sale of 74% shares held by the Company in its material subsidiary, Locuz Enterprise Solutions Limited. Please find enclosed herewith the details of sale as required as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015.'.Link
17-Oct-2019 15:28Outcome of Board MeetingThis is to inform you that the Board of Directors of the Company, at its Meeting held on October 17, 2019, has approved the Unaudited Financial Results- IND-AS (Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2019.Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and six months ended September 30, 2019 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Board Meeting commenced at 1:30 p.m. and concluded at 3:15 p.m.Kindly take the above on record and acknowledge receipt.Link
17-Oct-2019 15:20Financial Result Updates3i Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.Link
25-Sep-2019 12:56Trading Window3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Link
16-Aug-2019 18:40Updates3i Infotech Limited has informed the Exchange regarding 'Approval for extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31, 2019'.With reference to captioned subject, we would like to inform that the Company had made an application to Registrar of Companies, Mumbai, Maharashtra for the extension of due date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2019 and the Registrar of Companies vide their order dated August 16, 2019 granted their approval to the Company for extending the due date for holding the Annual General Meeting by three months i.e. up to a period of December 31, 2019. In view of this, the Annual General Meeting of the Company will now be held on or before December 31, 2019.Kindly take the same on record and acknowledge the receipt of the same.Link
13-Aug-2019 14:21Updates3i Infotech Limited has informed the Exchange regarding 'Press Release'.Dear Sir/Madam,Please find enclosed herewith the Press Release ᅡモ3i Infotech ᅡヨ Elucidation of Financial results for Q1 ᅡヨ FY 2020ᅡヤ being uploaded on the Company websiteLink
26-Jul-2019 17:24Shareholders meeting3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.Link
12-Jul-2019 18:50Outcome of Board Meeting3i Infotech Limited has informed the Exchange regarding Board meeting held on July 12, 2019.Link
12-Jul-2019 17:11Financial Result Updates3i Infotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.Link
11-Jul-2019 18:17Updates3i Infotech Limited has informed the Exchange regarding 'We wish to inform you that a step-down subsidiary of the Company has been incorporated in the Netherlands to tap business opportunities and to cater to the customers in that region. This new subsidiary is a private company limited by shares called ᅡモ3i Infotech Netherlands B.V.ᅡヤ and is a direct wholly-owned subsidiary of 3i Infotech Holdings Private Limited, the wholly-owned subsidiary of the Company based in Mauritius. 3i Infotech Netherlands B.V. has been incorporated on July 11, 2019'.Link
20-Jun-2019 15:51Shareholders meeting3i Infotech Limited has informed the Exchange regarding Notice of Postal BallotLink
20-Jun-2019 14:50Trading Window3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Link
20-Jun-2019 13:07Updates3i Infotech Limited has informed the Exchange regarding 'Incorporation of Step ᅡヨ down Subsidiary'.Link
14-Jun-2019 14:35Change in Director(s)3i Infotech Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (ᅡモSEBI LODRᅡヤ), we wish to inform that as per substitution letter received from IDBI Bank Limited nominating Mr. Rajeev Kumar Sinha (DIN-01334549) in place of Mr. Gautam Dutta (DIN- 02335468), the Nomination and Remuneration Committee recommended to the Board of Directors (ᅡモthe Boardᅡヤ) appointment of Mr. Rajeev Kumar Sinha as a Nomine Director on the Board of the Company. Accordingly, the Board vide circular resolution passed on June 14, 2019 have appointed Mr. Rajeev Kumar Sinha as a Nominee Director- IDBI Bank Limited with immediate effect. Please find enclosed herewith the brief details of his appointment as prescribed in SEBI LODR. We confirm that Mr. Rajeev Kumar Sinha who has been appointed as a Nominee Director (IDBI Bank Limited) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the Board also took note of resignation of Mr. Gautam Dutta as Nominee Director- IDBI Bank Limited and also approved re-constitution of Audit Committee by inducting Mr. Rajeev Kumar Sinha as Member of the Audit Committee in place of Mr. Gautam Dutta.This is for your information and records.Link
14-Jun-2019 14:35Change in Director(s)3i Infotech Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (ᅡモSEBI LODRᅡヤ), we wish to inform that as per substitution letter received from IDBI Bank Limited nominating Mr. Rajeev Kumar Sinha (DIN-01334549) in place of Mr. Gautam Dutta (DIN- 02335468), the Nomination and Remuneration Committee recommended to the Board of Directors (ᅡモthe Boardᅡヤ) appointment of Mr. Rajeev Kumar Sinha as a Nomine Director on the Board of the Company. Accordingly, the Board vide circular resolution passed on June 14, 2019 have appointed Mr. Rajeev Kumar Sinha as a Nominee Director- IDBI Bank Limited with immediate effect. Please find enclosed herewith the brief details of his appointment as prescribed in SEBI LODR. We confirm that Mr. Rajeev Kumar Sinha who has been appointed as a Nominee Director (IDBI Bank Limited) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the Board also took note of resignation of Mr. Gautam Dutta as Nominee Director- IDBI Bank Limited and also approved re-constitution of Audit Committee by inducting Mr. Rajeev Kumar Sinha as Member of the Audit Committee in place of Mr. Gautam Dutta.This is for your information and records.Link
04-Jun-2019 18:43Related Party Transactions3i Infotech Limited has submitted to the Exchange a copy of disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of regulations 23(9) of SEBI LODR.Link

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