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Scheme of Arrangement / Scheme of Amalgamation
- Scheme of Amalgamation
- Covering letter for dissemination of draft scheme on the Exchange website
- Certified true copy of Board of Transferor & Transferee Co
- Intimation under Regulation 30 of SEBI LODR – Recommencement of trading in equity shares of the Company after implementation of Scheme of Arrangement
- Intimation under Regulation 30 of SEBI LODR – Allotment of equity shares representing fractional entitlements to Trustee pursuant to the Scheme of Arrangement
- Clarification on rumors regarding “Delisting of Equity Shares of the Company” – Regulation 30 of SEBI LODR
- BSE-Notice-dated-August-24-2021-Reduction-of-Share-Capital-and-suspension-of-trading-in-equity-shares-of-the-Company
- NSE-circular-dated-August-23-2021-Suspension-of-trading-in-equity-shares-of-the-Company
- NSE-letter-dated-August-23-2021-Suspension-of-trading-in-Equity-Shares-of-the-Company-on-account-of-Reduction-of-Share-Capital
- Intimation under Regulation 42 of SEBI LODR – Intimation of Record Date for Scheme of Arrangement
- Newspaper advertisement about receipt of approval of National Company Law Tribunal on the Scheme of Arrangement between 3i Infotech Limited and its Shareholders
- Intimation under Regulation 30 of SEBI LODR – Update on Scheme of Arrangement with Shareholders – June 11, 2021
- Intimation under Regulation 30 of SEBI LODR – Update on Scheme of Arrangement with Shareholders – May 18, 2021
- Intimation under Regulation 30 of SEBI LODR – Update on Scheme of Arrangement with Shareholders
- Newspaper advertisement about Notice of hearing of the Company Petition in the matter of Scheme of Arrangement between the Company and its Shareholders
- 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
- Certified 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
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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