3IINFOTECH

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 107006.2 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 12700.1 lacs for the half year ending on 30-SEP-2008.

3i Infotech Limited has informed the Exchange that: "The Company has allotted 5,350 equity shares on October 20, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has submitted to the Exchange the auditor's report in respect of the audited financial results for the quarter and half year ended September 30, 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/3iInfotec_Auditors_22102008.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding the press release dated October 22, 2008, titled "3i Infotech's revenue grows to Rs.1078.49 crores and net profit to Rs.130.04 crores in first half of 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_22102008.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 30-SEP-2008 as follows: Net Sales of Rs. 60159.4 lacs for quarter ending on 30-SEP-2008 against Rs. 46846.8 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 6835 lacs for the quarter ending on 30-SEP-2008 against Rs. 5810 lacs for the quarter ending on 30-JUN-2008.

3i Infotech Limited has informed the Exchange that: "The Company has allotted 3,100 equity shares on September 29, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 13,500 equity shares on September 22, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 20,200 equity shares on September 16, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 11,200 equity shares on September 08, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 1,500 equity shares on September 01, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 3,976 equity shares on August 26, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that the Company has allotted 6,900 equity shares on August 18, 2008, to the applicants under Employee Stock Option Scheme, 2000

3i Infotech Limited has informed the Exchange that the members at the AGM of the Company held on July 25, 2008 have approved all the items as contained in the notice of the AGM dated April 25, 2008 with requisite majority. A copy of the notice is available on the website of the Company viz.www.3i-infotech.com. A copy of the same shall also 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_13082008.zip target=NEW> For more details click here.</a

3i Infotech Limited has informed the Exchange that: "The Company has allotted 3,700 equity shares on August 12, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 2,500 equity shares on August 05, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 2,100 equity shares on July 29, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange regarding a press release dated July 25, 2008, titled "3i Infotech reports robust first quarter results; Revenue grows to Rs. 471.62 crores and Profit to Rs. 58.10 crores for the first quarter of FY 2008-09". 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_25072008.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 30-JUN-2008 as follows: Net Sales of Rs. 46846.8 lacs for quarter ending on 30-JUN-2008 against Rs. 34987.3 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 5865.2 lacs for the quarter ending on 30-JUN-2008 against Rs. 5021.6 lacs for the quarter ending on 31-MAR-2008.

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 13686.8 lacs for quarter ending on 30-JUN-2008 against Rs. 10496.2 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 3773.3 lacs for the quarter ending on 30-JUN-2008 against Rs. 3612.5 lacs for the quarter ending on 31-MAR-2008.

3i Infotech Limited has informed the Exchange that "Bank of India, one of India's Premier Leading Public Sector Banks, with large Overseas Branch Network has signed an agreement to implement AMLOCK(TM), the Company's award winning Anti Money Laundering (AML) software. As part of this agreement, the Company will undertake complete system integration, from procurement and installation of hardware including Storage, Database, Middleware, and Report Writer. AMLOCK has the capability of receiving data from multiple sources systems that organizations like financial institutions may be using for diff

3i Infotech Limited has informed the Exchange that the Board of Directors has recommended equity dividend @ 1.5 per share for the year 2007-08 the payment date for this dividend, if declared at the forthcoming Annual General Meeting to be held on July 25, 2008, will be July 28, 2008.

3i Infotech Limited has informed the Exchange that the Company had sought approval of the Shareholders through Postal Ballot for alteration of the Objects Clause (Clause III) of Memorandum of Association of the company. Mr. N. D Gupta, the Scrutinizer appointed for this purpose has submitted his report dated July 07, 2008. The Chairman of the Board, upon perusal of the report has declared the said Special Resolution as passed with a majority of 99.98%.Further, the Company has submitted to the Exchange a copy of the Scrutinizer's Report and Certified copy of the Special Resolution passed throug

3i Infotech Limited has informed the Exchange that: "The Company has allotted 23,400 equity shares on July 08, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 3,400 equity shares on June 30, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 7,075 equity shares on June 23, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited had informed the Exchange that the Company had signed an agreement to acquire 100% shares of Regulus Group LLC (Regulus). The Company has now informed the Exchange that "The Company has now completed the acquisition".

3i Infotech Limited has informed the Exchange that:- "We have acquired a majority stake of 51% in M/S Fineng Solutions Private Limited (FinEng) with a commitment to acquire remaining stake in two tranches over a period. FinEng is a Mumbai based Company engaged in the business of creating and selling software products and developing software solutions. It owns certain proprietary software providing various business solutions in the financial sector, namely in the Mutual Fund segment, Wealth Management and credit risk space".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 6,000 equity shares on June 09, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has submitted to the Exchange Notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules"), for the purpose of Alteration of Objects Clause (Clause III) of the Memorandum of Association of the Company. The Company has appointed Mr. N.D. Gupta as the 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 hours on July 05, 2008. The Scrutinizer will s

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 allotted 35,475 equity shares on June 02, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 1,250 equity shares on May 26, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 7,960 equity shares on May 19, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 16,900 equity shares on May 13, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange regarding a press release dated May 08, 2008, titled "3i Infotech acquires Strategic stake in IT System Integrator specialist Locuz". 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_08052008.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that: "The Company has allotted 3,450 equity shares on May 05, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Board of Directors at their Meeting held on April 25, 2008, have approved the grant upto 5,000,000 Options under Employees Stock Option Scheme, 2007 (ESOS, 2007) to the Senior Management of the company and/or any of its subsidiaries. The aforesaid grants are at an exercise price of Rs. 116/- per Stock Option being the latest available closing market price, as on April 24, 2008, 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

3i Infotech Limited has informed the Exchange regarding a press release dated April 28, 2008, titled "3i Infotech signs agreement to acquire Regulus Group, USA and its subsidiaries". 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/3iinfo_PR_29042008.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that: "The Company has allotted 12,075 equity shares on April 28, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2008 approved the following subject to the approval of the shareholders' 1) Appointment of M/s Lodha & Co, Chartered Accountants, 6, Karim Chambers, 40 A Doshi Marg, Hamam Street, Mumbai 400 023 and M/s RGN Price & Co, Simpson building, 861 Anna Salai, Chennai 600 002 as the Joint Statutory Auditors of the Company for the financial year 2008-09. 2) Change in object Clauses of the Memorandum of the Company. Further, the at the said Board Meeting, the following were also appr

3i Infotech Limited has informed the Exchange regarding a press release dated April 25, 2008, titled "3i Infotech's Revenue grows to Rs. 1224 crores in fiscal 2008; A growth of 82.4% over previous years revenue; Records a Profit after tax of Rs.183 crores". 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_25042008.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 and year ended March 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/3iInfotech_AR_25042008.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-2008 as follows: Net Sales of Rs. 34987.3 lacs for quarter ending on 31-MAR-2008 against Rs. 31725.2 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 4883 lacs for the quarter ending on 31-MAR-2008 against Rs. 4961.4 lacs for the quarter ending on 31-DEC-2007.

3i Infotech Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 44726.8 lacs for year ending on 31-MAR-2008 against Rs. 33237 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 10045.7 lacs for the year ending on 31-MAR-2008 against Rs. 6429.2 lacs for the year ending on 31-MAR-2007.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 120526.2 lacs for year ending on 31-MAR-2008 against Rs. 65531.7 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 17657.4 lacs for the year ending on 31-MAR-2008 against Rs. 10374.8 lacs for the year ending on 31-MAR-2007.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2008 has recommended equity dividend of Rs.1.50 per share of face value of Rs.10/-each subject to the approval of the shareholders

3i Infotech Limited has informed the Exchange that: "The Company has allotted 22,750 equity shares on April 21, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 2000 equity shares on April 07, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 16,700 equity shares on March 17, 2008, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 140 equity shares on March 10, 2008, to the applicants under Employee Stock Option Scheme, 2000".