FacebookTwitterLinkedinYoutube
  • Scheme of Arrangement
  • About Us
  • Investors
  • Partners
  • CSR
  • Customer Support
  • Careers
  • Contact Us
3i infotech 3i infotech
  • BANKING
    • Kastle® Universal Lending
      • Kastle® Treasury
      • Kastle® Core Banking
    • Kastle® Transaction Banking
      • Factor/SQLTM
    • Kastle® Integrated Risk Management
      • AMLOCKTM
    • Kastle® Digital Banking
      • Kastle® Business Intelligence
  • INSURANCE & ASSET MANAGEMENT
    • PREMIA® General Insurance
      • PREMIA® Life Insurance
      • PREMIA® Health Insurance
    • Mfund® Plus
      • MFund® ISS
      • MFund® Plus WMS
      • Mfund® Solutions
    • PREMIA® Pensions
      • PREMIA® Group Life Insurance
    • PREMIA® E-Portal
      • PREMIA Blogs
      • Events
  • ERP
    • ORION® Enterprise Suite
      • ORION® Financial Management System
      • ORION® HRMS & Payroll
    • ORION® Mobile ERP
      • CRM Solution from ORION®
      • B2C Solution from ORION®
    • ERP Blogs
      • ERP Resources
      • ERP Contact Us
  • SERVICES
  • BANKING
    • Kastle® Universal Lending
      • Kastle® Treasury
      • Kastle® Core Banking
    • Kastle® Transaction Banking
      • Factor/SQLTM
    • Kastle® Integrated Risk Management
      • AMLOCKTM
    • Kastle® Digital Banking
      • Kastle® Business Intelligence
  • INSURANCE & ASSET MANAGEMENT
    • PREMIA® General Insurance
      • PREMIA® Life Insurance
      • PREMIA® Health Insurance
    • Mfund® Plus
      • MFund® ISS
      • MFund® Plus WMS
      • Mfund® Solutions
    • PREMIA® Pensions
      • PREMIA® Group Life Insurance
    • PREMIA® E-Portal
      • PREMIA Blogs
      • Events
  • ERP
    • ORION® Enterprise Suite
      • ORION® Financial Management System
      • ORION® HRMS & Payroll
    • ORION® Mobile ERP
      • CRM Solution from ORION®
      • B2C Solution from ORION®
    • ERP Blogs
      • ERP Resources
      • ERP Contact Us
  • SERVICES

Archive

Home/Investors/Archive
Request a Meeting Request a Meeting
Your Name *

Business Email *

Company *

Telephone *

Visitor Source *

Country *

Product/Services *

Banking

Insurance & Asset Management

ERP

IT Services

Visitors Query


Characters Left : 250

Archive admin 2020-10-19T07:17:11+00:00
  • Scheme of Arrangement
  • Announcements

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

QUICK LINKS

  • About Us
  • Partners
  • Investors
  • Corporate Social Responsibility
  • Careers

NEED MORE HELP?

Request more information
Contact Us
 Global Locations

OTHER LINKS

Press Release
News
Events
Sitemap   |   Disclaimer  |  Privacy Policy     Copyright © 2018, 3i Infotech. All Rights Reserved.
FacebookTwitterLinkedinYoutube