3IINFOTECH

3i Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2011 to July 29, 2011 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company scheduled to be held on July 29, 2011.

3i Infotech Limited has informed the Exchange vide its letter dated May 16, 2011 regarding "3i Infotech Financial Software Inc. Signs Agreement for Sale of US-based Billing and Payments Unit to Cerberus Capital Management, L.P. for USD 137 million".

3i Infotech Limited has informed the Exchange that the Board of Directors at its meeting held on April 22, 2011 have approved the re-appointment of M/s. Lodha & Co. and M/s. R.G.N. Price & Co. as the Statutory Auditors and Branch Auditors of the Company for the financial year 2011-12.

3i Infotech Limited has informed the Exchange regarding a press release dated April 22, 2011 titled "3i Infotech's Revenue at Rs.2,587.48 crores and Profit at Rs.253.57 crores for fiscal 2011".

3i Infotech Limited has informed the Exchange that the Board of Directors at its meeting held on April 22, 2011 has recommended dividend of Rs. 1.50 per share of face value of Rs. 10/- each.

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

3i Infotech Limited has informed the Exchange that the High Court of Judicature at Bombay has approved the merger of KNM Services Private Limited, Stex Software Private Limited and E-Enable Technologies Private Limited, three wholly owned subsidiaries of the Company with the Company. Futher, the High Court of the Judicature at Bombay has also approved the merger of Manipal Informatics Private Limited and Delta Services (India) Private Limited, step down subsidiaries of the Company with 3i Infotech Consultancy Services Limited, a wholly owned subsidiary of the Company. The mergers are effective

3i Infotech Limited has informed the Exchange that the Company had issued U.S. $ 50 million Zero Coupon Foreign Currency Convertible Bonds vide Offering Circular dated March 10, 2006, First issue XSO245867667 (Offering Circular) as First Tranche. Out of these, over a period of time, FCCBs of nominal value of U.S. $ 29.8 million were converted into 59,77,602 equity shares of the Company having a face value of Rs. 10 each and the outstanding bonds of nominal value of U.S. $ 20.2 million, which were due for redemption on the maturity date, were redeemed in full on March 17, 2011 at the Redemption

3i Infotech Limited has informed the Exchange that the Company had issued U.S. $ 50 million Zero Coupon Foreign Currency Convertible Bonds vide Offering Circular dated March 10, 2006, First issue XSO245867667 (Offering Circular) as First Tranche. Out of these, over a period of time, FCCBs of nominal value of U.S. $ 29.8 million were converted into 59,77,602 equity shares of the Company having a face value of Rs. 10 each and the outstanding bonds of nominal value of U.S. $ 20.2 million, which were due for redemption on the maturity date, were redeemed in full on March 17, 2011 at the Redemption

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 24, 2011 have approved the payment of dividend of Rs.160.10 lacs for the period November 01, 2010 to January 31, 2011 on the 6.35% Preference Shares of Rs.5 each.

3i Infotech Limited has informed the Exchange regarding a press release dated January 24, 2011, titled "3i Infotech reports third quarter results".

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 13406 lacs for quarter ending on 31-DEC-2010 against Rs. 13499 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 3385 lacs for the quarter ending on 31-DEC-2010 against Rs. 3021 lacs for the quarter ending on 30-SEP-2010.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 63775 lacs for quarter ending on 31-DEC-2010 against Rs. 64338 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 6431 lacs for the quarter ending on 31-DEC-2010 against Rs. 6397 lacs for the quarter ending on 30-SEP-2010.

3i Infotech Limited has informed the Exchange regarding a press release dated January 18, 2011, titled "3i Infotech partners with Manipal Health Enterprises".

3i Infotech Limited has informed the Exchange that the company has allotted 90,000 equity shares on January 10, 2011 to applicants under Employees Stock Option Scheme.

3i Infotech Limited has informed the Exchange that the company has allotted 3,000 equity shares on December 06, 2010 to applicant under Employees Stock Option Scheme.

3i Infotech Limited has informed the Exchange that the company has allotted 6,000 equity shares on November 22, 2010 to applicant under Employees Stock Option Scheme.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 02, 2010, has approved the following: (1) Mr. Anirudh Prabhakaran, Executive Director stepped down from the Board. The Board appreciated his efforts towards the growth of the Company. (2) The Board approved the Merger of FinEng Solutions Private Ltd, wholly owned subsidiary of the Company with the Company.

3i Infotech Limited has informed the Exchange regarding a press release dated November 02, 2010, titled "3i Infotech announces half yearly results for the financial year ended FY 2011".

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 13499 lacs for quarter ending on 30-SEP-2010 against Rs. 12838 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 3021 lacs for the quarter ending on 30-SEP-2010 against Rs. 2089 lacs for the quarter ending on 30-JUN-2010.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 64338 lacs for quarter ending on 30-SEP-2010 against Rs. 63701 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 6397 lacs for the quarter ending on 30-SEP-2010 against Rs. 6116 lacs for the quarter ending on 30-JUN-2010.

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

3i Infotech Limited has informed the Exchange that the company has allotted 1,200 equity shares on October 11, 2010 to applicant under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 2,000 equity shares on September 29, 2010 to the applicant under Employee Stock Option Scheme.

3i Infotech Limited has informed the Exchange that the Company has allotted 25,000 equity shares on August 23, 2010 to certain applicant under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 12,000 equity shares on August 16, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 26,000 equity shares on August 03, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 27, 2010.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company as its Meeting held on July 27, 2010 has approved the following: (1) Reconstitution of the Board Governance Committee (BGC) and Fund Raising and Acquisitions Committee (FRAC) with immediate effect. The present constitution of the Committee is as below: (a) BGC- Mr. Hoshang N. Sinor, Chairman; Mr. Bruce Kogut and Mr. Dileep Choksi as Members (b) FRAC- Mr. Hoshang N. Sinor, Chairman; Mr. Ashok Jhunjhunwala, Mr. Bruce Kogut and Mr. Samir Mitter as Members.

3i Infotech Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "3i Infotech reports first quarter results".

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 12838 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 2089 lacs for the quarter ending on 30-JUN-2010.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 63701 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 6116 lacs for the quarter ending on 30-JUN-2010.

3i Infotech Limited has informed the Exchange that the Company has allotted 3,254 equity shares on July 08, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on July 27, 2010.

3i Infotech Limited has informed the Exchange that the Board of Directors has recommended equity dividend of Rs. 1.50 per share for the year 2009-10 and if declared at the forthcoming Annual General Meeting, scheduled to be held on July 27, 2010, Dividend Payment date will be July 30, 2010.

3i Infotech Limited has informed the Exchange vide its letter dated June 29, 2010 that "The Company has allotted 1,200 equity shares on June 28, 2010 to certain applicants under Employee Stock Option Scheme, 2000."

3i Infotech Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on July 27, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company.

3i Infotech Limited has informed the Exchange regarding a press release dated June 22, 2010 titled "Corporation Bank enhances online security with 3i Infotech Consumer Services Limited's eMudhra digital signatures".

3i Infotech Limited has informed the Exchange that the Company has allotted 1,500 equity shares on June 21, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Board of Directors at their meeting held on June 9, 2010 have approved the following proposals: (1) Re-appointment of Mr. V. Srinivasan as Managing Director and Chief Executive Officer for a period of 5 years with effect from October 1, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required. (2) Elevation of Mr. Aman Chintopanth to Deputy Managing Director and Chief Financial Officer with effect from June 9, 2010 on the same terms and conditions for his remaining tenu

3i Infotech Limited has informed the Exchange that the Board of Directors at their Meeting held on June 09, 2010 have approved the following proposals : (1) Re-appointment of Mr. V. Srinivasan as Managing Director & Chief Executive Officer for a period of 5 years with effect from October 01, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required; (2) Elevation of Mr. Amar Chintopanth to Deputy Managing Director & Chief Financial Officer with effect from June 09, 2010 on the same terms and conditions for his remaining tenu

3i Infotech Limited has informed the Exchange that the Company has allotted 1,600 equity shares on June 7, 2010 to the applicant under Employee Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the company has allotted 14,000 equity shares on May 17, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 10,050 equity shares on May 03, 2010, to the applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 40,900 equity shares on April 26, 2010, to the applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Board of Directors at its meeting held on April 23, 2010 reappointed M/s.Lodha & Co. and M/s. R.G.N. Price & Co. as the Statutory Auditors and Branch Auditors of the Company for the financial year 2010-2011. Further, Mr. Mahadevan Chandrasekaran, due to other pre-occupations has decided to step down from the Board with immediate effect, which the Board has accepted. As a result of that, the constitution of the Board Governance Committee and Fund Raising and Acquisition has undergone change.

3i Infotech Limited has informed the Exchange regarding a press release dated April 23, 2010 , titled "3i Infotech's Revenue at Rs. 2,468.75 crores and Profit at Rs. 265.95 crores for fiscal 2010". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3iInfotech_PR_24042010.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that the Board of Director at its meeting held on April 23, 2010 has recommended the following for the approval of the Members of the Company: (1) Recommendation of equity dividend of Rs. 1.50 per shares of face value of Rs. 10/- each.

3i Infotech Limited has informed the Exchange that "The Company has allotted 21,000 equity shares on April 21, 2010, to the applicants under Employees Stock Option Scheme, 2000".