39
total announcements
3IINFOLTD.NS · 15 min delayed
3i Infotech Limited
3i Infotech Limited has held its 33rd Annual General Meeting on August 28, 2026, through video conferencing, where the shareholders approved various resolutions, including the appointment of a new director and the modification of the Employee Stock Option Plan 2023.
3i Infotech Limited
3i Infotech Limited has filed a follow-on complaint with SEBI requesting an investigation into a matter related to a previous complaint filed on February 12, 2026.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about a copy of a newspaper publication regarding an addendum to the notice of its 33rd Annual General Meeting.
3i Infotech Limited
3i Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026. The Company has received a Special Notice from a member proposing removal of Mr. Umesh Mehta as a Non-Executive Non-Independent Director. The Board has considered the Special Notice and approved inclusion of this matter as additional special business.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about a fraud case involving more than Rs. 128 crores, with the matter currently under investigation and the company seeking legal opinion on next steps.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about a fraud/default/arrest related matter, stating that a preliminary inquiry has been conducted and the matter appears to be of a civil nature, with the company seeking legal opinion on next steps.
3i Infotech Limited
3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026. The Board considered 12 proposed candidatures for appointment as Non-Executive Directors, but due to the maximum permissible strength of 15 Directors, approval of shareholders is required to increase the number of Directors. The Board has requested the Nomination and Remuneration Committee to evaluate the proposed candidates and submit a report. The matter will be considered through the postal ballot process or Extraordinary General Meeting.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about the publication of a notice for its 33rd Annual General Meeting through Video Conferencing / Other Audio-visual Means (OAVM), remote e-voting information and Book closure dates in newspapers.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about Intimation of Book Closure for the 33rd Annual General Meeting (AGM) to be held on August 28, 2026. The Register of Members and Share Transfer Books will remain closed from August 22 to August 28, 2026.
3i Infotech Limited
3i Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026. The Company has fixed Friday, August 21, 2026, as the cut-off date for determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 22, 2026, to Friday, August 28, 2026, for the purpose of AGM.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about the publication of the Notice giving intimation of the 33rd Annual General Meeting of the Company.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about the transcript of their earnings call for Q1FY27 held on July 27, 2026. The discussion was mainly on the company's business, and no unpublished sensitive information (USPI) was shared.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about receiving additional purchase orders from a leading private sector bank in India, valued at approx. Rs. 3.32 crores, for a period of one year.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about receiving two purchase orders from a leading private sector bank in India, worth Rs. 13.11 crore, for application support, maintenance, enhancements, and implementation services.
3i Infotech Limited
3i Infotech Limited has received an order from the Commissioner of Income Tax (Appeals) allowing the company's appeal and deleting a Transfer Pricing adjustment of ₹34.38 crore, resulting in no tax or cash flow impact on the company.
3i Infotech Limited
Capital NxT LLP has acquired 703,915 shares of 3i Infotech Limited, taking their aggregate shareholding to 7% of the company's total shareholding, triggering the requirement for disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
3i Infotech Limited
3i Infotech Limited has received a service order from ONGC Petro additions Limited (OPaL) for providing facility management services and annual maintenance contract for IT assets, with a total value of approximately Rs. 4.83 crore over three years.
3i Infotech Limited
3i Infotech Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3i Infotech Limited
Capital Nxt LLP has acquired 5% of 3i Infotech Limited's shares, triggering a disclosure under SEBI Takeover Regulations. The acquisition was made through open market purchases. The aggregate shareholding of the acquirer along with Persons Acting in Concert (PAC) has reached 5% of the total shareholding of the Target Company.
3i Infotech Limited
3i Infotech Limited has announced its Q1 FY27 financial results, with revenue increasing to ₹177.9 crore, a 4.3% YoY growth, and PAT of ₹6.5 crore. The company secured 25+ new client wins and maintained a balanced global footprint.