Name: 3i Infotech - IT Services and Solutions
Address: 3rd to 6th Floors International Infotech Park, Vashi, Navi Mumbai, Mumbai, 400703, India
Telephone: +91 (22 ) 71238000

2019

Updated draft Scheme forArrangement (certified copy)
Audit Committee Report recommending Draft Scheme
Fairness Opinion issued by Merchant Banker
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
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
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

2018

Intimation dated May 27, 2019 under Regulation 30(7) of SEBI (LODR) Regulations, 2015
Observation Letter from BSE
Observation Letter from NSE
Complaints Report - BSE
Complaints Report - NSE
Revised Scheme for Arrangement - 29-Oct-2018
Intimation dated June 29, 2018 under Regulation 30 of SEBI (LODR) Regulations, 2015
Draft Scheme of Arrangement (certified copy)
Audit Committee Report recommending Draft Scheme
Fairness Opinion issued by Merchant Banker
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
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

FY 2016

Intimation

Intimation of Board Meeting - December Quarter
BSE- Board Meeting intimation for the quarter ended December 31, 2016
Intimation of Board Meeting – September Quarter
Intimation of Board Meeting

Outcome

Outcome of Board Meeting held on January 23, 2017
Outcome of Board Meeting held on August 11, 2016
Outcome of Board Meeting held on August 12, 2016

Others

Corrigendum - for postal ballot notice Feb 5, 2016
Postal Ballot Results – 2016
Corrigendum to the Postal Ballot Notice – 2016
Postal Ballot Notice and Form – 2016

FY 2015

Board Meeting Dated December 7, 2015
- Outcome of Board Meeting
- Intimation of Board Meeting
Postal Ballot Result - 2015
Postal Ballot Notice and Form - 2015
Voting Results of 22nd AGM

Archive

2019

2018

FY 2016

Intimation

Outcome

Others

FY 2015