3IINFOTECH

3i Infotech Limited has submitted to the Exchange the auditor's report in respect of the Quarterly Financial results for the quarter ended June 30, 2009. A copy of the same 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_AR_28072009.zip target=NEW> For more details click here.</a>

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 regarding a press release dated July 28, 2009, titled "3i Infotech reports first quarter results; The Company announced a QIP of upto Rs.500 crores to repay debt; Revenue grows by 27.7% to Rs. 602.14 crores and profit to Rs. 62.93 crores for the first quarter FY 2009-10". 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_28072009.zip target=NEW> For more details clic

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 12148 lacs for quarter ending on 30-JUN-2009 against Rs. 12290 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 4804 lacs for the quarter ending on 30-JUN-2009 against Rs. 6403 lacs for the quarter ending on 31-MAR-2009.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 59776 lacs for quarter ending on 30-JUN-2009 against Rs. 60676 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 8675 lacs for the quarter ending on 30-JUN-2009 against Rs. 9049 lacs for the quarter ending on 31-MAR-2009.

3i Infotech Limited has informed the Exchange that the Company has acquired remaining 49% stake of its subsidiary, Delta Services (India) Private Limited, thereby making it a wholly owned subsidiary of the Company.

3i Infotech Limited has informed the Exchange that "The Company has entered into an Agreement with Yucheng Technologies Limited (Yucheng) (the Joint venture partner of the Company in China) to acquire the 49% stake from Yucheng in order to make Elegon Infotech Limited a wholly owned subsidiary of the Company in China".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 20,000 equity shares on July 10, 2009, to the applicant under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that in accordance with the Share Purchase Agreements entered into by the Company, the Company has increased its stake in some of its subsidiaries. The details of the same 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_ANN_08072009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that the Boards of Directors has recommended equity dividend of Rs.1.50 per share for the year 2008-2009 and if declared at the forthcoming Annual General Meeting, scheduled to be held on July 28, 2009, Dividend Payment date will be July 31, 2009.

3i Infotech Limited has informed the Exchange that: "The Company has allotted 42,500 equity shares on June 15 ,2009, to the applicant under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange regarding a press release dated June 15, 2009, titled "3i Infotech forays into Media & Broadcasting Industry in India". 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/3iinfotechltd_PR_15062009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that: "The Company has allotted 50,100 equity shares on June 08 ,2009, to the applicant under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange regarding a press release dated June 05, 2009, titled "3i Infotech to set up BPO subsidiary". 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_05062009.zip target=NEW> For more details click here.</a>

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 "We have repurchased and cancelled certain Foreign Currency Convertible Bonds." The details of the same 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/3iinfo_FCCB_01062009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that: "The Company has allotted 2,200 equity shares on June 1,2009, to the applicant under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that the Company had sought approval of the Shareholders through Postal Ballot for creation of security by way of charge(s), mortgage(s) or otherwise, against borrowings. Mr. N.D Gupta, the Scrutinizer appointed for this purpose has submitted his report May 18, 2009. The Chairman of the Board, upon perusal of the report has declared the said Ordinary Resolution as passed with a majority of 95.42%. Further, the Company has submitted to the Exchange a copy of the Scrutinizer's Report and a copy of the Ordinary Resolution passed by the Postal Ballot a

3i Infotech Limited has submitted to the Exchange the auditor's report in respect of the Consolidated Financial results for the quarter and year ended March 31, 2009. A copy of the same 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_AR_15052009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that " we have repurchased and cancelled certain Foreign Currency Convertible Bonds." The details of the same 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_FCCB_18052009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that "The Board of Directors at their meeting held on May 14, 2009 have made a grant of 180,000 Options under Employees Stock Option Scheme, 2007 (ESOS, 2007) to Non-Executive Directors who have been recently inducted on the Board of the Company. The aforesaid grants have been made at an exercise price of Rs. 58/- per Stock Option being the closing market price, as on May 13, 2009, on the National Stock Exchange of India Limited, being the stock exchange having a highest trading volume on that date. These Options would be exercised during the Exerc

3i Infotech Limited has informed the Exchange that : "We have repurchased and cancelled certain Foreign Currency Convertible Bonds." The details of the same 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_FCCB_28042009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated April 27, 2009, titled "3i Infotech Ltd Enters Agreement to Acquire J.P. Morgan Treasury Services' National Retail Lockbox Business". 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_27042009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that the Board of Directors at the Meeting held on April 24, 2009, recommended the following for the approval of the Members: Appointment of M/s Lodha & Co., Chartered Accountants and M/s R. G. N. Price & Co., as Joint Statutory Auditors of the company for the financial year 2009-10. The further details of the decisions taken by the Board 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_Outcome_

3i Infotech Limited has informed the Exchange that the Board, at its meeting held on April 24, 2009 has approved the proposal for merger of 4 wholly owned subsidiaries of the Company viz. KNM Services Private Limited, Stex Software Private Limited, E-Enable Technologies Private Limited and J & B Software India Private Limited with the Company.

3i Infotech Limited has informed the Exchange that the Board of Directors at its Meeting held on April 24, 2009, recommended the following for the approval of the Members: a) Recommendation of equity dividend of Rs.1.5 per share having face value of Rs.10/- each.

3i Infotech Limited has informed the Exchange regarding a press release dated April 24, 2009, titled "3i Infotech's Revenue grows to Rs. 2,304.70 crores and PAT to Rs. 292.38 crores for fiscal 2009". 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_25042009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 60676 lacs for quarter ending on 31-MAR-2009 against Rs. 60882 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 9049 lacs for the quarter ending on 31-MAR-2009 against Rs. 6452 lacs for the quarter ending on 31-DEC-2008.

3i Infotech Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 52724 lacs for year ending on 31-MAR-2009 against Rs. 44726.8 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 18457 lacs for the year ending on 31-MAR-2009 against Rs. 10045.7 lacs for the year ending on 31-MAR-2008.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 228564 lacs for year ending on 31-MAR-2009 against Rs. 120526.2 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 28201 lacs for the year ending on 31-MAR-2009 against Rs. 17657.4 lacs for the year ending on 31-MAR-2008.

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 12290 lacs for quarter ending on 31-MAR-2009 against Rs. 10914 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 6403 lacs for the quarter ending on 31-MAR-2009 against Rs. 2702 lacs for the quarter ending on 31-DEC-2008.

3i Infotech Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, members approval is sought under Section 293 (1) (a) of the Companies Act, 1956, for creation of security against borrowings by way of charge(s), mortgage(s) or otherwise. The Company has appointed Mr. N.D. Gupta as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot forms should reach the scrutinizer on or before the close of working hour

3i Infotech Limited has informed the Exchange that : "We have repurchased and cancelled certain Foreign Currency Convertible Bonds." The details of the same 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_FCCB_15042009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated April 02, 2009, titled "3i Infotech Consumer Services and Karvy Data Management Services partner to promote eMudhra Digital Signature Certificates". 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/3i_PR_02042009.ZIP target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that "We have repurchased and cancelled certain Foreign Currency Convertible Bonds". The details of the same 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_FCCB_01042009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated March 24, 2009, titled "3i Infotech expands in the Middle East, launches office in Riyadh". 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_24032009.ZIP target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated March 23, 2009, titled "3i Infotech offers a unique Combo offer to drive Secured and Paperless transactions". 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_23032009.ZIP target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated March 18, 2009, titled "3i Infotech goes for expansion in the Middle East, launches Bahrain office". 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/3i_PR_18032009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated March 17, 2009, titled " State Bank of India implements 3i Infotech's Anti- Money Laundering Solution". 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_17032009.ZIP target=NEW> For more details click here.</a>

3i Infotech Limited has submitted to the Exchange the auditor's report in respect of the audited financial results for the quarter ended December 31, 2008. A copy of the same 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/3infotech_ar_22012009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated January 22, 2009, titled "3i Infotech records revenue of Rs.1,694.10 crores and net profit of Rs. 199.77 crores for the nine months ended FY 2009". 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/3infotech_pr_22012009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 10914 lacs for quarter ending on 31-DEC-2008 against Rs. 15832.5 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2702 lacs for the quarter ending on 31-DEC-2008 against Rs. 5577.5 lacs for the quarter ending on 30-SEP-2008.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 60882 lacs for quarter ending on 31-DEC-2008 against Rs. 60159.4 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6452 lacs for the quarter ending on 31-DEC-2008 against Rs. 7193.7 lacs for the quarter ending on 30-SEP-2008.

3i Infotech Limited has informed the Exchange regarding a press release dated January 07, 2009, titled "3i Infotech announces Strategic Alliances to empower rural India". 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_07012009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release relating to the brand launch of I-SERV, a brand for the retail services of 3i Infotech, dated December 10, 2008, titled " 3i Infotech empowers Rural India through I-SERV, A nationwide initiative to make rural India e-sufficient and self reliant". 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_10122008.ZIP target=NEW> For more details clic

3i Infotech Limited has informed the Exchange regarding a press release dated November 20, 2008, titled " Locuz, a 3i Infotech group Company, achieves Silver Partnership from Cisco". 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_20112008.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated November 13, 2008, titled "3i Infotech Revolutionises Online Transactions with eMudhra". 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_14112008.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated November 03, 2008, titled "3i Infotech and Trayport share technology to minimise risk". 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_03112008.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 29519.3 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 9350.8 lacs for the half year ending on 30-SEP-2008.

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 15832.5 lacs for quarter ending on 30-SEP-2008 against Rs. 13686.8 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 5577.5 lacs for the quarter ending on 30-SEP-2008 against Rs. 3773.3 lacs for the quarter ending on 30-JUN-2008.