3IINFOTECH

Further to our communication dated September 7, 2021, we wish to inform that the Company has completed the necessary procedures with respect to listing of 16,16,65,487 fully-paid equity shares of Rs. 10/- each representing the equity share capital of the Company as reduced and consolidated pursuant to the Scheme. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) have granted their approvals for listing the equity shares of the Company and admitting them to dealings on their respective stock exchanges. Trading in the equity shares of the Company will, accordingly commence aga

3i Infotech Limited has informed the Exchange regarding 'Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021'.

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

3i Infotech Limited has informed the Exchange regarding 'Intimation of receipt of approval from Reserve Bank of India (RBI) for early redemption of Foreign Currency Convertible Bonds ( FCCB`s )'.

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

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 about Analysts/Institutional Investor Meet/Con. Call Updates

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

3i Infotech Limited has informed the Exchange regarding Grant of 13075000 Options.

With reference to captioned subject, we would like to inform that the Company had made an application to Registrar of Companies, Mumbai, Maharashtra for the extension of due date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2021 and the Registrar of Companies vide their order dated September 9, 2021 granted their approval to the Company for extending the due date for holding the Annual General Meeting by three months i.e. up to a period of December 31, 2021. In view of this, the Annual General Meeting of the Company will now be held on or before

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

This is further to our communication dated August 10, 2021, intimating about fixation of Record Date��for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the��Scheme as approved by Hon ble National Company Law Tribunal, Mumbai Bench.As part of the procedures relating to implementation of the Scheme, the Company has allotted��42,136 (Forty Two Thousand One Hundred Thirty Six) equity shares of face value of INR 10/- each to Universal Trusteeship Services Ltd ( Trustee ) today in accordance with clause 4.3 of the Scheme.����These shares repres

This is further to our communication dated August 10, 2021, intimating about fixation of Record Date��for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the��Scheme as approved by Hon ble National Company Law Tribunal, Mumbai Bench.As part of the procedures relating to implementation of the Scheme, the Company has allotted��42,136 (Forty Two Thousand One Hundred Thirty Six) equity shares of face value of INR 10/- each to Universal Trusteeship Services Ltd ( Trustee ) today in accordance with clause 4.3 of the Scheme.����These shares repres

3i Infotech Limited has informed the Exchange regarding 'Clarification on rumors regarding Delisting of Equity Shares of the Company '.

Members of the Exchange are hereby informed that the trading in Equity Shares of 3i Infotech Limited will be suspended w.e.f. August 30, 2021 on account of Reduction of Share Capital pursuant to NCLT order.

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

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

3i Infotech Limited has informed the Exchange regarding Resignation of Mr Mrinal Ghosh as Chief Financial Officer of the company w.e.f. September 14, 2021.

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

3i Infotech Limited has informed the Exchange that Tuesday, August 31, 2021 has been fixed as the Record Date for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme of Arrangement between 3i Infotech Limited ( Company ) and its shareholders ( Scheme ) approved by Hon ble National Company Law Tribunal, Mumbai Bench. Accordingly, the entire issued, subscribed and paid up equity share capital of the Company as on the Record Date shall stand reduced, by reducing the face value of the equity shares, from the present sum of INR 10 (Ten) e

This is further to our intimation given today regarding outcome of the meeting of the Board of Directors ( Board ) of the Company, wherein we have mentioned August 31, 2021 as Record Date for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme of Arrangement between 3i Infotech Limited ( Company ) and its shareholders ( Scheme ) approved by Hon ble National Company Law Tribunal, Mumbai Bench.Due to a typographical error, this date has been inadvertently mentioned as August 26, 2021, in the notes to financial results of the Company. T

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

3i Infotech Limited has informed the Exchange regarding Board meeting held on August 10, 2021.

The Company has received an intimation on July 16, 2021 that its wholly-owned subsidiary located in Chengdu, Sichuan province of the People s Republic of China, viz.�� Elegon Infotech Limited, bearing registration number 510100400024421 ("Subsidiary") has been voluntarily wound-up. The communication was in Mandarin and a translation of the communication was received on July 19, 2021.��It may be noted that the Subsidiary was not a material subsidiary of the Company and did not have any business activity.We request you to take the above on record.

3i Infotech Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

3i Infotech Limited has informed the Exchange regarding 'Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021'.

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

With reference to captioned subject and pursuant to the directions of NCLT, the Company has published newspaper advertisements in the Business Standard (English edition) and Navshakti (Marathi edition), dated June 19, 2021, informing about the sanction of the Scheme by NCLT vide order pronounced on April 26, 2021 ( Order ), the receipt of the certified copy of the said Order on June 10, 2021 and that the Scheme has been made effective on June 15, 2021 by filing the certified copy of the Order along with the copy of the Scheme in e-form INC-28 with the Registrar of Companies, Mumbai.Copies of t

Please find attached disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of regulations 23(9) of SEBI LODR.The same has been uploaded on the company s website www.3i-infotech.comThis is for your information and records.

Further to our intimations dated April 29, 2021 and May 18 2021, please note that the Company has received the certified copy of the order issued by the Hon ble National Company Law Tribunal, Mumbai Bench ( NCLT ) sanctioning the Scheme of Arrangement of the Company with its Shareholders for the reduction of share capital of the Company pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (CP (CAA)/1017/2020/MB in CA (CAA)/992/2020/MB) ( Scheme ) on June 10, 2021.We request you to take the above disclosures on record.

3i Infotech Limited has informed the Exchange regarding Change in Director(s) of the company.

The Exchange had sought clarification from 3i Infotech Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from 3i Infotech Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

3i Infotech Limited has informed the Exchange regarding 'Update on completion of the sale of the global software products business of 3i Infotech Limited ( Company ) (including its worldwide subsidiaries) on a going concern basis'.

3i Infotech Limited has informed the Exchange further to intimation dated April 29, 2021, about a copy of the order issued by the Hon ble National Company Law Tribunal, Mumbai Bench ( NCLT ) sanctioning the Scheme of Arrangement of the Company with its Shareholders for the reduction of share capital of the Company pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (CP (CAA)/1017/2020/MB in CA (CAA)/992/2020/MB) ( Scheme ) now being available on the NCLT website. The Company is awaiting receipt of certified copy of the NCLT order for fur

3i Infotech Limited has informed the Exchange regarding Board meeting held on May 17, 2021.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

This is to inform you that the Bondholders of the Company, through an extraordinary resolution passed at their meetings held on May 6, 2021, have approved certain amendments to the terms and conditions of the Bonds and respective trust deeds constituting the Bonds in order to provide the Company with a right to redeem the Bonds before their maturity date, subject to the terms and conditions mentioned in the extraordinary resolution. The extraordinary resolution is subject to approval of the Reserve Bank of India (RBI). The Company is in the process of approaching RBI for approval.����This is f

This is to inform you that the matter of Scheme of Arrangement of the Company with its Shareholders for the reduction of share capital of the Company pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (CP (CAA)/1017/2020/MB in CA (CAA)/992/2020/MB) ( Scheme ) was listed for pronouncement on April 26, 2021 by the Hon ble National Company Law Tribunal, Mumbai Bench ( NCLT ) wherein NCLT has allowed the application filed by the Company.��The Company is awaiting receipt of copy of the NCLT order. The Company will intimate the stock exchange

3i Infotech Limited has informed the Exchange regarding 'Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021'.

3i Infotech Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), this is to inform that at the Meeting of the Board of Directors ( the Board ) held today, the Board has approved change in designation of Mr. Padmanabhan Iyer (DIN- 05282942) from Managing Director and Global CEO to a Non-executive Director, with effect from April 1, 2021, on account of the consummation of transac

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

3i Infotech Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI LODR-Completion of the sale of the global software products business of 3i Infotech Limited ( Company ) (including its worldwide subsidiaries) on a going concern basis'.

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 'Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

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

Significant increase in volume has been observed in 3i Infotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. 3i Infotech Limited has submitted their response.