3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated May 16, 2024 and in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclosed herewith Copy of advertisement published today i.e Friday, May 17, 2024 in Pratahkal (Marathi) newspaper regarding notice of postal ballot to the members of the Company. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated May 15, 2024, with regard to the notice of the postal ballot of the Company and in the compliance with regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we enclose herewith copy of the advertisement published today i.e. May 16, 2024 in the Finacial Express (English) regarding Notice of the Postal Ballot to the Members of the Company, for your information. 3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith copy of postal ballot notice dated may 11, 2024, along with explanatory statements pursuant to Section 102 read with Section 110 of the Companies Act, 2013 ("Postal ballot Notice") which is being sent to the members of the Company towards seeking their approval on the resolutions as set out therein. Please refer the Notice of Postal ballot for detailed information. 3I INFOTECH LTD. - 532628 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company 3I INFOTECH LTD. 2 CIN NO. L67120MH1993PLC074411 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 and 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 and 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Varika RastogiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjay Rawa Designation : -CFO Date: 15/05/2024 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee of the Board of the Board of Director of the Company, the Board, at its meeting held today i.e. May 11, 2024 has approved the appointment of Dr. Madan Bhalchandra Gosavi (DIN-10303662) as an Additional Director (designated as Non-Executive Independent Director) w.e.f. May 12, 2024, for the first term of five year subject to approval of the shareholders of the Company. 3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of Board Meeting For Appointment Of Dr. Madan Bhalchandra Gosavi As An Additional Director (Designated As Non-Executive Independent Director)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board, at its meeting held today i.e. May 11, 2024 has approved appointment of Dr. Madan Bhalchandra Gosavi (DIN: 10303662) as an Additional Director (designated as Non-Executive Independent Director) with effect from May 12, 2024, for the first term of 5 years, subject to the approval of the shareholders of the Company. We hereby confirm that Dr. Madan Bhalchandra Gosavi, who has been appointed as an Additional Non-Executive Independent Director, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board meeting commenced at 5:45 p.m. and concluded at 8:15 p.m. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company3I INFOTECH LTD. 2CIN NO.L67120MH1993PLC074411 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Varika Rastogi Designation: Compliance Officer and Company Secretary EmailId: varika.rastogi@3i-infotech.com Name of the Chief Financial Officer: Sanjay Rawa Designation: Chief Financial Officer EmailId: sanjay.rawa@3i-infotech.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 3I INFOTECH LTD. - 532628 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure requirements), Regulations 2015, we enclose herewith a certificate issued by M/S. Dholakia & Associates LLP, Company Secretaries, dated April 30, 2024. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Compliance Certificate Under Regulation 7(2) And 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Compliance certificate under Regulation 7(2) and 7(3) of SEBI (Listing obligations and Disclosure requirements) Regulations 2015 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find link for transcript of Investor Call held on April 5, 2024. This information will also be available on Company''s website , for website link refer a attached documents. You are requested to take the same on record.