3IINFOTECH

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Notice of Postal Ballot

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Notice of Postal BallotWith reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated January 22, 2021 ( Postal Ballot Notice ) which is being sent to 0.01% Non-Convertible Redeemable Preference Shareholders ( Class A Preference Shareholders ) and 0.10% Non-Convertible Redeemable Preference Shareholders ( Class B Preference Shareholders ) of the Company (enclosed as Annexure A and B respectively) .The Postal Ballot Notice, along with other relevant documents, are being sent to Class A and Class B Prefere

3i Infotech Limited has informed the Exchange regarding Notice of Postal BallotWith reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated January 12, 2021 ( Postal Ballot Notice ) which is being sent to the Members of the Company.The Postal Ballot Notice, along with other relevant documents, are being sent to all the shareholders whose names appear in the register of members/beneficial owners received from National Securities Depository Limited ( NSDL ) as on Friday, January 8, 2021 ( Cut- off date ), seeking their approval as set out in the Postal Ballot

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 23, 2020. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 23, 2020

3i Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 23, 2020The 27th Annual General Meeting ( AGM ) of the Members of the Company will be held on Wednesday, December 23, 2020 at 2:00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ). Please find enclosed the copy of Annual Report 2019-20 which includes Notice of the 27th Annual General Meeting of the Company which will be circulated to the shareholders through electronic mode. The same will be made available on the website of the Company www.3i-infotech.co

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on July 21, 2020. Further, the company has informed the Exchange regarding voting results.Further to our intimation dated July 21, 2020, please find enclosed herewith voting results of remote e-voting and e-voting during the Meeting pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer s report, on the agenda item of approval of the proposed Scheme of Arrangement of between 3i Infotech Limited and its Shareholders under Se

3i Infotech Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on July 21, 2020.As per directions issued by the National Company Law Tribunal, Special Bench, Mumbai (NCLT) vide order dated June 1, 2020, a meeting of the Equity Shareholders of the Company was convened and held on July 21, 2020 at 2:00 p.m. (IST) through video conferencing / other audio visual means ( Meeting ). Please find enclosed herewith a summary of proceedings of the Meeting of the Company, as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 12, 2019. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 12, 2019

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Notice of Postal Ballot

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Notice of Postal Ballot

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2018. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2018

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 20, 2018. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 20, 2018

3i Infotech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 20, 2018With reference to our letter dated May 21, 2018, we enclose herewith the Notice convening the Extraordinary General Meeting (EGM) of the Company to be held on June 20, 2018 at 10:30 a.m. at Vishnudas Bhave Natayagruha, Sector 16 A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai �� 400 703.The Notice of EGM will be available on the website of the Company i.e. www.3i-infotech.comThe disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclo

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Notice of Postal Ballot

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 06, 2017. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 06, 2017

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 07, 2016. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 07, 2016

3i Infotech Limited has informed the Exchange a copy of notice of postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

3i Infotech Limited has informed the Exchange regarding Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3i Infotech Limited has informed the Exchange regarding Corrigendum to the Postal Ballot Notice dated February 5, 2016.

3i Infotech Limited has informed the Exchange about a copy of Notice of Postal Ballot which is being sent to the members for their approval

3i Infotech Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

3i Infotech Limited has informed the Exchange that regarding sad demise of Mr. Nilesh Tridevi, Practising Company Secretary, the Board of Directors of the Company has appointed Mr. Keyoor Bakshi, Partner of KBNT & Associates, Company Secretaries or failing him, Mr. B. Narasimhan, Partner, KBNT & Associates, Company Secretaries as Scrutinizer for conducting the ongoing Postal Ballot and also for supervising the e-voting at the upcoming Annual General Meeting (AGM) to be held on Tuesday, September 16, 2014.

3i Infotech Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

3i Infotech Limited has informed the Exchange vide its letter dated May 31, 2012 regarding Results of Postal Ballot and Amendment to the Memorandum and Articles of Association.

3i Infotech Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

3i Infotech Limited has informed the Exchange that members of the Company have passed the resolutions, by way of Postal Ballot.

3i Infotech Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 along with Calendar of Events.

3i Infotech Limited has informed the Exchange that the Company had sought approval of the Shareholders through Postal Ballot for issue of securities pursuant to section 81(1A) of the Companies Act, 1956 and other applicable guidelines. Pursuant to clause 33 of the Listing Agreement, we had filed copy of the Postal Ballot notice containing the text of the resolution with the Exchange. Mr. N.D Gupta, the Scrutinizer appointed for this purpose has submitted his report dated August 31, 2009. The Chairman of the Board, upon perusal of the report has declared the said Special Resolution as passed wi

3i Infotech Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2009 have approved all the items as contained in the notice of the AGM with requisite majority. A copy of the notice 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_AGM_03082009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that, the Board at its meeting held on July 28, 2009 had approved the proposal to seek approval of the Members by means of Postal Ballot pursuant to the provisions of Section 192A read with Companies (Passing of Resolutions by way of Postal Ballot) Rules, 2001, for issue of securities u/s 81(1A) of the Companies Act, 1956 and other applicable guidelines. A copy of the notice of Postal Ballot alongwith copy of the calendar of events for the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Annou

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 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 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 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 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 submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Members of the Company held on July 25, 2007. 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/3i_proceed_070807.zip target=NEW> For more details click here.</a>

3i Infotech Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on July 25, 2007. 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_agm_270607.zip target=NEW> For more details click here.</a>