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INVESTORS
Financials for the quarter ended June 30, 2020
Financials for the quarter and year ended March 31, 2020
Finanicals for the quarter ended December 31, 2019
Financial Results for the quarter and year ended September 30, 2019
Financial Results for the quarter and year ended June 30, 2019
Financial Results for the quarter and year ended March 31, 2019
Financial Results for quarter ended December 31, 2018
Financial Results for the quarter ended September 30, 2018
Financial Results for the quarter ended June 30, 2018
Financial Results for the quarter and year ended March 31, 2018
Finanical Results for the quarter ended December 31, 2017
Financial Results for the quarter and half year ended September 30, 2017
Financial Results for quarter ended June 30, 2017
Financial Results for quarter and year ended March 31, 2017
Financial Results for the quarter ended December 31, 2016
Financial Results for the quarter ended September 30, 2016
Financial Results for the quarter ended June 30, 2016
Financial Results for the quarter and year ended March 31, 2016
Financial Results for the quarter ended December 31, 2015
3i Infotech ‘Connect Client’
Intimation
Outcome
Postal Ballot
General Meeting
Welcome to our repository of vital information for Investors. This page gives you at a glance basic information of our Company’s achievements, management, share holding details, offices, etc.
Shareholding Pattern
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- Proceedings of the Meeting of Equity Shareholders of 3i Infotech Limited convened and held on July 21, 2020 as per directions of the National Company Law Tribunal, Special Bench, Mumbai
- Intimation of 24th AGM and Book Closure
- Corporate Social Responsibility Policy
- Corporate Governance Report
- Corporate Governance Report for the FY 2015-2016
- Policies and Code of Conduct
- A – Policies of Company
- Policy on Remuneration of Directors, Key Managerial Personnel (KMP) and other employees
- Policy for Determination of Materiality of Event or Information
- Policy for Prohibition of Fraudulent and Unfair Trade Practices relating to Securities
- Policy on Materiality of Related Party Transactions and Policy on Dealing with Related Party Transactions
- Policy on Preservations of Documents
- Policy for determining ‘Material Subsidiaries’
- Whistle Blower Policy
- B – Code of Conduct
- A – Policies of Company
- The Constitution of the Board and its various Committees
- Terms and conditions for appointment of independent Directors
- Familiarisation Programme for Independent Directors
- Corporate Governance Report for the Financial Year 2014-15
- Memorandum & Articles of Association
- List of Shareholders` unpaid/unclaimed dividend for the financial year 2010-11
Retail Investors
3i Infotech Limited
Tower # 5, 3rd to 6th Floors
International Infotech Park
Vashi, Navi Mumbai 400 703.
INDIA
Fax: ( +91 22 ) 6792 8094
E-mail: co@3i-infotech.com
3i Infotech Limited
Tower # 5, 3rd to 6th Floors
International Infotech Park
Vashi, Navi Mumbai 400 703.
INDIA
Fax: ( +91 22 ) 6792 8094
E-mail: co@3i-infotech.com
Institutional Investors & Equity Analysts
Ruchira Vaidya
3i Infotech Limited
Tower # 5, 6th Floor
International Infotech Park
Vashi, Navi Mumbai – 400 0703.
INDIA
Ph: (+91 22) 7123 8000 / 6792 8000
Share Registrar & Transfer Agents
Filing complaints on SCORES – Easy & quick
3i Infotech Limited
Tower # 5, 3rd to 6th Floors
International Infotech Park
Vashi, Navi Mumbai – 400 0703.
INDIA
Ph: ( +91 22 ) 6792 8015 & 6792 8206
Fax: ( +91 22 ) 6792 8098
E-mail: investors@3i-infotech.com
Nodal Officer details:
Mr. Rajeev Limaye
Nodal Officer
3i Infotech Limited
Tower # 5, 3rd Floor
International Infotech Park
Vashi, Navi Mumbai – 400 0703.
INDIA
Email Id:nodalofficeriepf@3i-infotech.com
Mr.Vijaysingh Chauhan
Deputy Nodal Officer
3i Infotech Limited
Tower # 5, 3rd Floor
International Infotech Park
Vashi, Navi Mumbai – 400 0703.
INDIA
Email Id: Vijaysingh.Chauhan@3i-infotech.com
Information to Shareholders:
- Register on SCORES portal
- Mandatory details for filing complaints on SCORES :
- Name, PAN, Address, Mobile Number, E-mail ID
- Benefits :
- Effective communication
- Speedy redressal of the grievances
Click Here to Visit SEBI SCORES Website
Corporate Information at a Glance:
- Scrutinizer's Report along with Voting results - Meeting of Equity Shareholders of 3i Infotech Limited convened and held on July 21, 2020 as per directions of the National Company Law Tribunal, Special Bench, Mumbai
- Proceedings of the Meeting of Equity Shareholders of 3i Infotech Limited convened and held on July 21, 2020 as per directions of the National Company Law Tribunal, Special Bench, Mumbai
- Newspaper advertisement about completion of dispatch of Notice of Equity Shareholders’ Meeting as per NCLT Order
- Notice of NCLT convened Meeting of 3i Infotech Limited with all annexures
- Copy of Scheme of Arrangement
- Copy of the order dated June 1, 2020 passed by the National Company Law Tribunal, Special Bench, Mumbai in Company Application (CAA) No. 992/MB/2020
- Memorandum and Articles of Association of the Company
- Audited Financial Statements of the Company including consolidated financial statements for the financial year ended March 31, 2019
- Accounting Treatment Certificate issued by Statutory Auditor in terms of Para I (A)(5) of Annexure I of SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017
- Notice to Preference Shareholders
- Notice to Secured Creditors
- Notice to Unsecured Creditors
- Other documents in terms of the SEBI Circular CFD/DIL3/CIR/2017/21 dated March 10, 2017 :
- Observation Letter from BSE
- Observation Letter from NSE
- Complaints Report – NSE
- Complaints Report - BSE
- Audit Committee Report recommending Draft Scheme
- Fairness Opinion issued by Merchant Banker
- Compliance Report duly certified by CS, CFO and MD as per format specified in Annexure IV of SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017
- Independent Auditor’s Certificate issued in terms of sub-para 9(c) of Para I(A) of Annexure I of SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017