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Performance
Today’s low
39.20Today’s High
39.8052W low
30.7052W High
63.90Open Price
39.30Prev. Close
40.60Volume
479425.00Value
18865373.75Fundamentals
Market Cap Cr
665.90
Price to Earnings
-2.90
Price to Book Value
1.00
Dividend Yield
0.00
PE to Growth
0.00
Op Revenue TTM Cr
807.30
Net Profit TTM Cr
-226.46
Cash From Operating Activity Cr
80.05
Return on Equity %
0.21
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
16 May, 2024
46
Week
45.3
Month
51.2
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
38.68
PIVOT
First Resistance
40.02
Second Resistance
40.83
Third Resistance
42.17
First Support
37.87
Second Support
36.53
Third Support
35.72
Relative Strength Index
49.32
Money Flow Index
31.68
MACD
-1.16
MACD Signal
-1.37
Average True Range
1.74
Average Directional Index
24.65
Rate of Change (21)
-2.12
Rate of Change (125)
8.29
Commodity Channel Index
6
Williams %R
-29.2
BETA
1 Month
2.02
3 Month
2.86
1 Year
1.22
3 Year
0.17
PRICE CHANGE ANALYSIS
↑ 10.07%
1 Week
Low
High
35.5
39.8
↓ -1.13%
1 Month
Low
High
35.45
41.95
↓ -26.1%
3 Months
Low
High
35.45
54.15
↑ 6.64%
6 Months
Low
High
35.45
63.9
↑ 22.78%
1 Year
Low
High
30.7
63.9
| Indicator | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 93.98 | 92.75 | 83.68 | 78.64 | 73.21 | 70.81 | 65.97 | 55.61 | 50.13 | 63.32 | 56.83 | |
| Operating Expenses Qtr | 306.61 | 198.79 | 88.89 | 92.31 | 41.13 | 49.43 | 37.79 | 44.83 | 57.90 | 74.16 | 44.80 | |
| Operating Profit Qtr | -214.97 | -107.72 | -6.11 | -16.91 | 28.52 | 19.19 | 24.79 | 9.18 | -11.04 | -15.53 | 8.30 | |
| EBIDT Qtr Cr | -634.33 | -106.04 | -8.11 | -14.53 | 55.17 | 13.63 | 28.18 | 27.71 | -16.38 | -7.59 | 26.13 | |
| Depreciation Qtr | 6.29 | 6.52 | 5.02 | 5.03 | 7.18 | 4.50 | 4.49 | 4.40 | 3.16 | 2.68 | 2.45 | |
| Net Profit Qtr | -642.91 | -114.78 | -15.30 | -21.56 | 41.50 | 6.77 | 25.54 | 20.86 | -21.77 | -12.42 | 21.75 | |
| Basic EPS Qtr | -38.10 | -6.81 | -0.91 | -1.28 | 2.46 | 0.40 | 1.52 | 1.25 | -1.32 | -0.77 | 0.11 |
| Indicator | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 391.20 | 269.10 | 250.42 | 300.48 | 505.48 | |
| Operating Expenses Annual Cr | 323.23 | 215.85 | 191.04 | 141.88 | 167.25 | |
| Operating Profit Annual | -46.99 | -3.81 | 16.73 | 55.58 | 116.68 | |
| Operating Profit Margin Annual % | -12.01 | -1.42 | 6.68 | 18.50 | 23.08 | |
| Total Expenses Annual Cr | 353.43 | 239.87 | 286.74 | 244.81 | 254.63 | |
| EBIDT Annual Cr | 67.97 | 53.25 | 59.38 | 158.60 | 338.23 | |
| EBIDT Annual margin % | 17.37 | 19.79 | 23.71 | 52.78 | 66.91 | |
| Depreciation | 21.20 | 12.69 | 12.81 | 16.31 | 6.82 | |
| PAT Before ExtraOrdinary Items Annual Cr | 52.25 | 8.43 | 254.04 | 55.60 | 250.85 | |
| Net Profit Annual | 52.25 | 8.43 | 324.41 | 127.89 | 250.85 | |
| Basic EPS Annual | 3.10 | 0.50 | 2.01 | 0.79 | 1.55 |
| Indicator | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 904.14 | 849.73 | 1243.58 | 919.00 | 733.00 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 98.57 | 106.67 | 128.26 | 372.01 | 452.11 | |
| Total Current Liabilities Annual Cr | 1188.87 | 1224.06 | 1172.32 | 1240.44 | 1228.12 | |
| Total Capital Plus Liabilities Annual Cr | 2191.58 | 2180.46 | 2563.05 | 2576.27 | 2458.06 | |
| Fixed Assets Annual | 210.89 | 116.10 | 78.34 | 406.67 | 363.30 | |
| Total Non Current Assets Annual | 1649.61 | 1522.53 | 1440.48 | 1775.45 | 1682.66 | |
| Total Current Assets Annual | 541.97 | 657.93 | 1122.57 | 800.82 | 775.40 | |
| Total Assets Annual | 2191.58 | 2180.46 | 2563.05 | 2576.27 | 2458.06 | |
| Contingent Liabilities plus Commitments Annual Cr | 220.29 | 355.17 | 350.83 | 347.86 | 419.37 |
| Indicator | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 108.00 | -57.44 | 388.69 | 103.84 | 86.52 | |
| Cash from Investing Activity Annual | -105.15 | 10.09 | 561.60 | 16.68 | 2.64 | |
| Cash from Financing Annual Activity | -48.48 | -504.03 | -380.01 | -132.75 | -41.91 | |
| Net Cash Flow Annual | -45.63 | -551.38 | 570.28 | -12.23 | 47.25 |
| Indicator | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 53.67 | 50.60 | 5.03 | 3.02 | 2.21 | |
| ROE Annual % | 5.77 | 0.99 | 39.89 | 26.18 | 70.15 | |
| ROCE Annual % | 4.66 | 4.24 | 3.34 | 10.65 | 26.94 | |
| Total Debt to Total Equity Annual | 0.05 | 0.10 | 0.13 | 0.66 | 1.26 | |
| EBDIT Annual Margin % | 24.60 | 25.11 | 28.57 | 80.32 | 119.12 |
| Indicator | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 213.31 | 211.66 | 194.41 | 194.03 | 185.46 | 178.33 | 180.09 | 175.70 | 169.96 | 183.27 | 163.13 | |
| Operating Expenses Qtr | 219.83 | 175.50 | 197.88 | 207.46 | 168.82 | 147.46 | 172.68 | 172.26 | 174.61 | 197.15 | 158.37 | |
| Operating Profit Qtr | -7.65 | 34.78 | -3.50 | -17.00 | 13.48 | 29.67 | 6.54 | 3.37 | -8.91 | -20.05 | 1.49 | |
| EBIDT Qtr Cr | -8.75 | -143.50 | -6.37 | -17.60 | 24.23 | 23.13 | 6.72 | 1.40 | -14.24 | -16.85 | -2.30 | |
| Depreciation Qtr | 7.01 | 7.12 | 5.36 | 5.40 | 7.58 | 5.01 | 4.81 | 4.80 | 3.56 | 3.11 | 2.90 | |
| Net Profit Qtr | -29.44 | -154.16 | -15.59 | -27.27 | 13.06 | 17.11 | -1.52 | -3.90 | -22.63 | -23.09 | -7.87 | |
| Basic EPS Qtr | -1.74 | -9.15 | -0.93 | -1.62 | 0.77 | 1.02 | -0.09 | -0.23 | -1.37 | -1.43 | -0.05 |
| Indicator | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 809.05 | 690.78 | 632.21 | 717.76 | 1142.80 | |
| Operating Expenses Annual Cr | 767.57 | 700.37 | 641.61 | 660.64 | 977.35 | |
| Operating Profit Annual | -38.46 | -23.36 | -32.99 | 37.58 | 144.40 | |
| Operating Profit Margin Annual % | -4.75 | -3.38 | -5.22 | 5.24 | 12.64 | |
| Total Expenses Annual Cr | 799.66 | 725.04 | 741.76 | 765.21 | 1063.69 | |
| EBIDT Annual Cr | 41.48 | -9.59 | -9.40 | 57.12 | 165.45 | |
| EBIDT Annual margin % | 5.13 | -1.39 | -1.49 | 7.96 | 14.48 | |
| Depreciation | 22.80 | 14.37 | 15.42 | 14.16 | 2.11 | |
| PAT Before ExtraOrdinary Items Annual Cr | 1.37 | -57.49 | 257.77 | -60.88 | 68.15 | |
| Net Profit Annual | 1.37 | -57.49 | 391.16 | 68.02 | 67.25 | |
| Basic EPS Annual | 0.08 | -3.44 | 2.42 | 0.42 | 0.42 |
| Indicator | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 642.82 | 703.63 | 1164.52 | 803.09 | 679.75 | |
| Minority Interest Liability Annual Cr | 0.00 | 0.00 | 0.00 | 0.00 | 4.40 | |
| Total Non Current Liabilities Annual Cr | 66.33 | 123.46 | 126.87 | 398.03 | 458.55 | |
| Total Current Liabilities Annual Cr | 262.52 | 133.26 | 175.44 | 308.66 | 330.07 | |
| Total Capital Plus Liabilities Annual Cr | 971.67 | 960.35 | 1485.71 | 1528.66 | 1491.66 | |
| Fixed Assets Annual | 216.55 | 120.52 | 83.65 | 415.69 | 371.27 | |
| Total Non Current Assets Annual | 625.08 | 558.11 | 507.14 | 1009.82 | 963.36 | |
| Total Current Assets Annual | 346.59 | 402.24 | 978.57 | 518.84 | 528.30 | |
| Total Assets Annual | 971.67 | 960.35 | 1485.71 | 1528.66 | 1491.66 | |
| Contingent Liabilities plus Commitments Annual Cr | 263.07 | 371.94 | 375.27 | 341.12 | 0.00 |
| Indicator | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 80.05 | -50.04 | 388.69 | 103.84 | 137.03 | |
| Cash from Investing Activity Annual | -106.00 | -3.95 | 561.60 | 16.68 | 5.57 | |
| Cash from Financing Annual Activity | -41.20 | -493.92 | -380.01 | -132.75 | -90.31 | |
| Net Cash Flow Annual | -67.15 | -547.91 | 570.28 | -12.23 | 52.29 |
| Indicator | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 38.16 | 41.90 | 4.54 | 2.30 | 1.91 | |
| ROE Annual % | 0.21 | -8.17 | 53.29 | 18.25 | 22.09 | |
| ROCE Annual % | 2.63 | -2.89 | -1.89 | 3.52 | 14.06 | |
| Total Debt to Total Equity Annual | 0.06 | 0.08 | 0.12 | 0.90 | 1.54 | |
| EBDIT Annual Margin % | 5.68 | -1.41 | -1.54 | 8.18 | 14.74 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| INDIAN BANK | 2.92 | 75286128 | - | - |
| CANARA BANK-MUMBAI | 2.91 | 75286129 | - | - |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|
| Name | Holding Percent | Holding Id |
|---|---|---|
| INDIAN BANK | 2.92 | 75286128 |
| CANARA BANK-MUMBAI | 2.91 | 75286129 |
| BANK OF INDIA | 1.27 | 75286130 |
| Name | Holding Percent | Holding Id |
|---|---|---|
| SREI MULTIPLE ASSET INVESTMENT TRUST | 10.43 | 75286133 |
| Trusts | 10.43 | 75286134 |
| HUF | 3.14 | 75286135 |
| Clearing Members | 1.53 | 75286136 |
| VIJIT GLOBAL SECURITIES PRIVATE LIMITED | 1.38 | 75286137 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|---|---|---|---|
| Jul 07, 2011 | 1.5 | FINAL | - | Equity Share |
| Jul 08, 2010 | 1.5 | FINAL | - | Equity Share |
| Jul 09, 2009 | 1.5 | FINAL | - | Equity Share |
| Jul 07, 2008 | 1.5 | FINAL | - | Equity Share |
| Jul 05, 2007 | 2 | FINAL | - | Equity Share |
| Jun 30, 2006 | 2 | FINAL | - | Equity Share |
| Jul 01, 2005 | 1 | FINAL | - | Equity Share |
| Ex-Date | Split Ratio | Record Date |
|---|
| Ex-Date | Purpose | Notes |
|---|---|---|
| Feb 07, 2024 | Quarterly Results | (Revised) |
| Nov 07, 2023 | Quarterly Results | (Revised) |
| Jul 28, 2023 | Quarterly Results | - |
| May 06, 2023 | Audited Results | - |
| Feb 02, 2023 | Quarterly Results | - |
| Oct 31, 2022 | Quarterly Results | - |
| Jul 29, 2022 | Quarterly Results | - |
| May 09, 2022 | Audited Results | - |
| Feb 09, 2022 | Quarterly Results | (Revised) |
| Nov 08, 2021 | Quarterly Results | - |
| Oct 25, 2021 | Others | Inter alia, to consider approving the change in terms of redemption of outstanding Foreign Currency Convertible Bonds (FCCBs) |
| Aug 10, 2021 | Quarterly Results | - |
| May 17, 2021 | Audited Results | - |
| Jan 28, 2021 | Quarterly Results | - |
| Jan 22, 2021 | Others | Inter 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") |
| Jan 15, 2021 | Others | Inter 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") |
| Oct 22, 2020 | Quarterly Results | - |
| Jul 28, 2020 | Audited Results | (Revised) |
| May 22, 2020 | Audited Results | - |
| Feb 07, 2020 | Quarterly Results | - |
| Oct 17, 2019 | Quarterly Results | - |
| Jul 12, 2019 | Quarterly Results | - |
| May 07, 2019 | Audited Results | - |
| Jan 18, 2019 | Quarterly Results | - |
| Oct 12, 2018 | Quarterly Results | - |
| Jul 13, 2018 | Quarterly Results | - |
| Apr 23, 2018 | Audited Results | - |
| Jan 12, 2018 | Quarterly Results | - |
| Oct 14, 2017 | Quarterly Results | - |
| Jul 22, 2017 | Quarterly Results | - |
| Apr 30, 2017 | Audited Results | - |
| Jan 23, 2017 | Quarterly Results | - |
| Oct 21, 2016 | Quarterly Results | - |
| Aug 12, 2016 | Quarterly Results | - |
| May 18, 2016 | Others | To appoint Mr. Padmanabhan Iyer, Chief Financial Officer as Whole-time Director with immediate effect. |
| Feb 11, 2016 | Quarterly Results | - |
| Dec 07, 2015 | Others | To discuss and approve a proposal for the realignment of its debt with the lenders / lessors in India and Foreign Currency Convertible Bondholders (FCCBs). |
| Oct 23, 2015 | Quarterly Results | - |
| Jul 28, 2015 | Quarterly Results & Others | Appointment of Woman Director |
| May 28, 2015 | Audited Results | - |
| Feb 10, 2015 | Quarterly Results | - |
| Nov 11, 2014 | Quarterly Results | - |
| Jul 25, 2014 | Audited Results | - |
| May 02, 2014 | Audited Results | - |
| Jan 31, 2014 | Quarterly Results | - |
| Nov 01, 2013 | Quarterly Results | - |
| Jul 29, 2013 | Quarterly Results | - |
| May 13, 2013 | Audited Results | - |
| Feb 01, 2013 | Quarterly Results | - |
| Aug 11, 2012 | Quarterly Results | (Revised) |
| May 16, 2012 | Audited Results | - |
| Jan 24, 2012 | Quarterly Results | - |
| Dec 28, 2011 | Corporate Debt Restructuring | The 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. |
| Dec 01, 2011 | Appointment / Resignation of Director | The 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. |
| Oct 21, 2011 | Right Issue of Equity Shares | To consider issue of further Equity Shares by way of Rights Issue. |
| Jul 21, 2011 | Quarterly Results | - |
| Apr 22, 2011 | Audited Results & Dividend | - |
| Jan 24, 2011 | Quarterly Results | - |
| Nov 02, 2010 | Quarterly Results | - |
| Jul 27, 2010 | Quarterly Results | - |
| Jun 09, 2010 | Others | To 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. |
| Apr 23, 2010 | Audited Results & Dividend | - |
| Jan 22, 2010 | Quarterly Results | - |
| Oct 23, 2009 | Quarterly Results & Others | The Board has approved the grant of Stock Options upto 5 lakhs. |
| Jul 28, 2009 | Quarterly Results & Others | Interalia, to consider the issue of securities under Section 81(1A) of the Companies Act, 1956 and other related guidelines. |
| May 14, 2009 | Employees Stock Option Plan | To 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. |
| Apr 24, 2009 | Audited Results & Dividend | - |
| Jan 22, 2009 | Quarterly Results | - |
| Oct 22, 2008 | Quarterly Results | - |
| Jul 25, 2008 | Quarterly Results | - |
| Apr 25, 2008 | Audited Results, Dividend & Qtr Results | - |
| Jan 24, 2008 | Quarterly Results | - |
| Oct 24, 2007 | Quarterly Results | - |
| Jul 25, 2007 | Quarterly Results | - |
| Apr 25, 2007 | Quarterly Results & Bonus Issue | - |
| Jan 17, 2007 | Quarterly Results | - |
| Oct 19, 2006 | Half Yearly Results | - |
| Jul 20, 2006 | Quarterly Results | - |
| Apr 19, 2006 | Amalgamation & Dividend | To consider and discuss Scheme of Amalgamation for the merger of SDG Software Technologies Ltd with the Company. |
| Jan 23, 2006 | Quarterly Results | - |
| Oct 28, 2005 | Half Yearly Results | - |
| Jul 22, 2005 | Quarterly Results | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|---|---|
| Aug 27, 2007 | 1:1 | 2007-08-28 |
16 May 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated May 15, 2024, with regard to the notice of the postal ballot of the Company and in the compliance with regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we enclose herewith copy of the advertisement published today i.e. May 16, 2024 in the Finacial Express (English) regarding Notice of the Postal Ballot to the Members of the Company, for your information.
15 May 2024
3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith copy of postal ballot notice dated may 11, 2024, along with explanatory statements pursuant to Section 102 read with Section 110 of the Companies Act, 2013 ("Postal ballot Notice") which is being sent to the members of the Company towards seeking their approval on the resolutions as set out therein. Please refer the Notice of Postal ballot for detailed information.
15 May 2024
3I INFOTECH LTD. - 532628 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company 3I INFOTECH LTD. 2 CIN NO. L67120MH1993PLC074411 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 and 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 and 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Varika RastogiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjay Rawa Designation : -CFO Date: 15/05/2024
11 May 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management
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.
11 May 2024
3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of Board Meeting For Appointment Of Dr. Madan Bhalchandra Gosavi As An Additional Director (Designated As Non-Executive Independent Director)
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. May 11, 2024 has approved appointment of Dr. Madan Bhalchandra Gosavi (DIN: 10303662) as an Additional Director (designated as Non-Executive Independent Director) with effect from May 12, 2024, for the first term of 5 years, subject to the approval of the shareholders of the Company. We hereby confirm that Dr. Madan Bhalchandra Gosavi, who has been appointed as an Additional Non-Executive Independent 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 5:45 p.m. and concluded at 8:15 p.m. You are requested to take the same on record.
30 Apr 2024
3I INFOTECH LTD. - 532628 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
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. YES Name of the Company Secretary: Varika Rastogi Designation: Compliance Officer and Company Secretary EmailId: varika.rastogi@3i-infotech.com Name of the Chief Financial Officer: Sanjay Rawa Designation: Chief Financial Officer EmailId: sanjay.rawa@3i-infotech.com Date: 30/04/2024 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.
30 Apr 2024
3I INFOTECH LTD. - 532628 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure requirements), Regulations 2015, we enclose herewith a certificate issued by M/S. Dholakia & Associates LLP, Company Secretaries, dated April 30, 2024. You are requested to take the same on record.
12 Apr 2024
3I INFOTECH LTD. - 532628 - Compliance Certificate Under Regulation 7(2) And 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Compliance certificate under Regulation 7(2) and 7(3) of SEBI (Listing obligations and Disclosure requirements) Regulations 2015
12 Apr 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find link for transcript of Investor Call held on April 5, 2024. This information will also be available on Company''s website , for website link refer a attached documents. You are requested to take the same on record.
06 Apr 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Mr. Sushant Purushan -Chief Revenue Officer (designated as Senior Management Personnel) has tendered his resignation vide letter received via email today i.e. April 6, 2024 at 1.49 P.M. The Company accepted his resignation and he will be relieved from duties from closing business hours of April 15, 2024. You are requested to take the same on record.
