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INVESTORS
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”
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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- 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 Investors3i 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
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
E-mail: investor.relations@3i-infotech.com
Share Registrar & Transfer Agents
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
Corporate Information at a Glance: