3IINFOTECH

Price movement : Significant price movement 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 vide its letter inter-alia stated,"The company has not withheld any price sensitive information or information about any event which may have impact on the operations/performance of the company".

3i Infotech Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 23, 2013 the members have approved all the agenda items as contained in the Notice of Annual General Meeting. Further, the Company has submitted the details of voting results at the Annual General Meeting (AGM) of the Company held on September 23 2013, as per Clause 35A of the Equity Listing Agreement.

3i Infotech Limited has informed the Exchange that the members of the Company at their Annual General Meeting held on September 23, 2013 have approved all the items as contained in the Notice of AGM.

3i Infotech Limited has informed the Exchange regarding reconstitution of Audit and Board Governance Committee of the Board of Directors of the Company.

3i Infotech Limited has informed the Exchange that the Company has fixed Book Closure from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual Book Closure. Further, the Annual General Meeting of the company is scheduled to be held on September 23, 2013.

3i Infotech Limited has informed the Exchange that with effect from August 02, 2013, Mr. Ninad Kelkar has been appointed as Company Secretary and Compliance Officer in place of Mr. Sumeet Maheshwari, who has resigned from the services of the Company with effect from the close of business hours on July 31, 2013.

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

3i Infotech Limited has submitted to the Exchange, vide letter dated June 24, 2013 a copy of disclosure pursuant to Regulations 13(2) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

3i Infotech Limited has informed the Exchange that Mr. Sumeet Maheshwari has been appointed as the Company Secretary and Compliance Officer of the Company with effect from June 19, 2013.

3i Infotech Limited has informed the Exchange that the Company has received a letter dated June 19, 2013 from Dr. Bruce Kogut, Independent Non-Executive Director, informing that he is stepping down as Director of the Company with effect from June 19, 2013.

3i Infotech Limited has informed the Exchange that pursuant to approval of the Board of Directors, the Company has made a grant of 15,478,000 Options under Employees Stock Option Plan, 2013 (under 3i Infotech Limited Employees Stock Option Scheme 2007 (ESOS 2007) to the officials of the Company. The aforesaid grants have been made at an exercise price of Rs. 10/- per Stock Option. These Options would be exercised during the Exercise Period as defined under ESOS, 2007 being the period commencing from the date of vesting of Options and ending on the later of (i) ten years from the date of grant

3i Infotech Limited has informed the Exchange that the Company has received a letter dated May 13, 2013 from Mr. Dileep C. Choksi, Independent Non-Executive Director, informing that he is stepping down as Director of the Company from the conclusion of Board Meeting held on May 13, 2013.

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

3i Infotech Limited has informed the Exchange that the following Committee has been re-constituted as under:(1) Name of the Committee : Shareholders /Investors Grievances Committee (2) Name of the Members of the Committee : (i) Mr. Ashok Shah - Chairman, (ii) Dr. Ashok Jhunjhunwala, (3) Mr. Charanjit Attra.Further the Company has informed that Mr. Shivanand R. Shettigar, Company Secretary has resigned from the services of the Company effective the close of business hours on May 15, 2013.

3i Infotech Limited has informed the Exchange, vide letter dated April 23, 2013 regarding the "Allotment of Equity shares under Corporate Debt Restructuring Package (CDR Package)".

3i Infotech Limited has informed the Exchange that the Company has on April 23, 2013, allotted 3,84,498 (Three Lakhs Eighty Four Thousand Four Hundred Ninety Eight) equity shares of Rs.10/- each at a conversion price of Rs.19.74/- on a preferential basis towards Sacrifice amounts of respective banks. (Bank of India & State Bank of Hyderabad)

3i Infotech Limited has informed the Exchange vide letter dated April 05, 2013 regarding "Corrigendum regarding allotment of Equity Shares under Corporate Debt Restructuring Package (CDR Package)."

3i Infotech Limited has informed the Exchange that the Company has allotted 6,15,646 equity shares on March 25, 2013 against a conversion notice received in respect of the captioned FCCBs, which are a part of the 5% Convertible Bonds due 2017 of principal value USD 125,356,000 issued and listed on Singapore Stock Exchange on April 26, 2012.The details of allotment are as below: Name of the Allottee: Mr. Ramesh Melwani, No. of Shares Allotted: 6,15,646

3i Infotech Limited has informed the Exchange vide letter dated March 15, 2013, regarding "Allotment of Equity shares under Corporate Debt Restructuring Package (CDR Package)".

AZB & Partners has submitted to the Exchange vide letter dated February 18, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Master Restructuring Agreement dated March 30, 2012 entered into between the lenders subscribing to the CDR Package (the "CDR Lenders") and the Company, the Company, on February 15, 2013, has allotted 1,37,38,639 (One Crore Thirty Seven Lakhs Thirty Eight Thousand Six Hundred Thirty Nine) equity shares of Rs.10/- each at a price of Rs.19.74 on a preferential basis.

3i Infotech Limited has informed the Exchange vide letter dated February 05, 2013, regarding "Allotment of Equity shares against conversion of 2000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

3i Infotech Limited has informed the Exchange vide letter dated January 18, 2013, regarding "Allotment of Equity shares against conversion of 269 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated January 04, 2012, regarding "Allotment of Equity shares against conversion of 2000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange that Mr. V. Srinivasan, Non-Executive Director of the Board of Directors of the Company has resigned from directorship with effect from December 30, 2012.

3i Infotech Limited has informed the Exchange vide letter dated December 26, 2012, regarding "Allotment of Equity shares against conversion of 500 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated December 17, 2012, regarding "Allotment of Equity shares against conversion of 829 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated December 03, 2012, regarding "Allotment of Equity shares against conversion of 1000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated November 09, 2012, regarding "Allotment of Equity shares against conversion of 1250 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 02, 2012 has taken following decisions : (1) Mr. Charanjit Attra, Executive Director has been re-designated as the Executive Director & Chief Financial Officer (CFO) with effect from November 01, 2012. Mr. Amar Chintopanth, the current Deputy Managing Director & CFO shall continue to be the Deputy Managing Director of the Company; (2) In-principle approval to approach High Court of Mumbai with a re-organisation scheme which inter-alia would include capital re-organisation un

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

3i Infotech Limited has informed the Exchange vide letter dated October 31, 2012, regarding "Allotment of Equity shares under Corporate Debt Restructuring ("CDR") Package".

3i Infotech Limited has informed the Exchange regarding a press release dated October 30, 2012, titled "3i Infotech Powers Dubai Multi Commodities Centre's Online Trading Platform - "DMCC Tradeflow"".

3i Infotech Limited has informed the Exchange that the Company has allotted 15,08,332 equity shares on October 17, 2012 against a conversion notice received in respect of the captioned FCCBs, which are a part of the 5% Convertible Bonds due 2017 of principal value USD 125,356,000 issued and listed on Singapore Stock Exchange on April 26, 2012. The details of allotment are as below : Name of the Allottee - Elara Capital PLC, No. of Shares Allotted - 15,08,332.

3i Infotech Limited has informed the Exchange that the Company has allotted 30,78,230 equity shares on October 12, 2012 against a conversion notice received in respect of the captioned FCCBs, which are a part of the 5% Convertible Bonds due 2017 of principal value USD 125,356,000 issued and listed on Singapore Stock Exchange on April 26, 2012. The details of allotment are as below : Name of the Allottee - Goldman Sachs Investments (Mauritius) I Ltd; No. of Shares Allotted - 30,78,230.

3i Infotech Limited has informed the Exchange vide letter dated September 25, 2012, regarding "Allotment of Equity shares against conversion of 500 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated September 07, 2012, regarding "Allotment of Equity shares against conversion of 1150 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated August 24, 2012, regarding "Allotment of Equity shares against conversion of 1000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated August 17, 2012, regarding "Allotment of Equity shares against conversion of 700 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

J.P. Morgan Securities Plc Copthall Mauritius Investments Limited has submitted to the Exchange vide its letter dated August 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

IDBI Bank Limited has submitted to the Exchange, vide letter dated August 03, 2012 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

3i Infotech Limited has informed the Exchange that the Members of the Company at their Annual General Meeting held on August 2, 2012 have approved all the items as contained in the Notice of AGM.

IDBI Bank Ltd has submitted to the Exchange vide its letter dated July 31, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

3i Infotech Limited has informed the Exchange vide letter dated July 31, 2012, regarding "Allotment of Equity shares under Corporate Debt Restructuring ("CDR") Package".

3i Infotech Limited has informed the Exchange vide letter dated July 27, 2012, regarding "Allotment of Equity shares against conversion of 1445 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange regarding Allotment of Equity shares against conversion of 4124 5% Foreign Currency Convertible Bonds due 2017 (FCCBs).

3i Infotech Limited has informed the Exchange regarding Allotment of Equity shares against conversion of 800 5% Foreign Currency Convertible Bonds due 2017 (FCCBs).

J.P.Morgan Securities plc has submitted to the Exchange, vide letter dated July 11, 2012 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.