3IINFOTECH

3i Infotech Limited has informed the Exchange that "Pursuant to the authorization given by the Members of the Company under section 81 (1A) of the Companies Act, 1956 and other applicable guidelines, the Company has decided to make an issuance of equity shares of face value of Rs.10 each of the Company through the Qualified Institutions Placement route. In this regard, the Committee of Directors in their meeting held on September 17, 2009 has decided to launch the issue".

3i Infotech Limited has informed the Exchange that the Board of Directors, at the meeting held on July 28, 2009 have recommended the issue of securities subject to shareholders approval under section 81(1A) of the Companies Act, 1956 and other applicable guidelines. The approval from shareholders will be sought through postal ballot. The Board also approved the grant of stock options upto 3 lacs.

3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 11, 2009 to July 28, 2009 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the Members of the Company which is scheduled to be held on July 28, 2009.

3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 09, 2008 to July 25, 2008 (both days inclusive) for the purpose of dividend payment, if any, declared at the Annual General Meeting of the Members of the Company which is scheduled to be held on July 25, 2008.

3i Infotech Limited has informed the Exchange that "The Company has completed all statutory formalities relating to the issue of the Bonus Share. The intimation to the shareholders about the credit of the bonus shares is being dispatched. In case of shares held in physical form, the physical bonus shares and the intimation regarding the same is also being sent to the shareholders. Consequent to the Bonus issue, the Company's issued and paid up share capital is Rs.1,295,752,620 consisting of 129,575,262 fully paid up equity shares of Rs.10 each".

3i Infotech Limited has informed the Exchange that the Members at the Annual General Meeting held on July 25, 2007 have approved the issue of bonus shares in the ratio of 1:1 (i.e. one new equity share for one existing equity share). The said shares shall rank pari passu with the existing shares of the Company. The Board of Directors of the Company at its meeting held on July 25, 2007 has set August 28, 2007 as the record date for the issue of bonus shares.

3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Book of the Company will remain closed from July 07, 2007 to July 25, 2007 (both days inclusive) for the purpose of dividend payment, if any, declared at the Annual General Meeting of the Members of the Company which is scheduled to be held on July 25, 2007.

3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Book of the Company will remain closed from July 04, 2006 to July 20, 2006 (both the days inclusive) for the purpose of dividend payment, if any, declared at the Annual General Meeting of the Members which is scheduled to be held on July 20, 2006.

3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Book of the Company will remain closed from July 05, 2005 to July 22, 2005 (both days inclusive) for the purpose of dividend payment, if any, declared at the AGM of the Members of the Company which is schedulded to be held on July 22, 2005.