40
total announcements
532628.BO · 15 min delayed
3i Infotech Ltd
3i Infotech Ltd has designated two new Senior Management Personnel (SMPs) - Ms. Shavee Sehajpal, Chief Human Resources Officer, and Mr. Manish Falwaria, Business Head - BPS, with immediate effect.
3i Infotech Ltd
3i Infotech Ltd has received final orders for income tax litigations under the Direct Tax Vivad Se Vishwas Scheme, 2024, settling disputed additions/disallowances of approximately ₹79,838 lakhs. The settlement is expected to result in no incremental cashflows for the Company.
3i Infotech Ltd
3i Infotech Ltd has received a purchase order from a leading consumer durables company in India for the extension of its IT managed services engagement. The order has a committed value of Rs. 1.70 crore and covers a period of 12 months.
3i Infotech Ltd
3i Infotech Ltd has announced changes in its Board of Directors following the 33rd Annual General Meeting (AGM) held on August 28, 2026. Mr. Ambarish Dasgupta, Mr. Sanjay Vatsa, and Mr. Umesh Mehta have retired or been removed from their positions as Non-Executive Non-Independent Directors. The company is in the process of reconstituting its Board and Committees.
3i Infotech Ltd
3i Infotech Ltd held its 33rd Annual General Meeting (AGM) on August 28, 2026, through video conferencing. The meeting was attended by 80 public shareholders. The AGM approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The meeting also approved the modification in the Employee Stock Option Plan 2023 and appointed Mr. Sanjay Vatsa as a Non-Independent Non-Executive Director.
3i Infotech Ltd
Capital NxT LLP and its Persons Acting in Concert (PACs) have acquired 7% of 3i Infotech Ltd's total shareholding, triggering disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
3i Infotech Ltd
Capital NxT LLP and its Persons Acting in Concert (PACs) have acquired 0.048% of 3i Infotech Ltd's shares, reaching a total shareholding of 5% and triggering the requirement for disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
3i Infotech Ltd
3i Infotech Ltd held its 33rd Annual General Meeting on August 28, 2026, through video conferencing, where the company's financial statements for FY 2025-26 were adopted, and several resolutions were passed, including the appointment of a new director and the removal of another director.
3i Infotech Ltd
3i Infotech Ltd has filed a follow-on complaint with SEBI on August 26, 2026, requesting an investigation into a matter related to a previous complaint filed on February 12, 2026.
3i Infotech Ltd
3i Infotech Ltd has received a revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Capital NxT LLP & PACs, indicating a 7% stake in the company.
3i Infotech Ltd
3i Infotech Ltd has received a revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Capital NxT LLP & PACs, indicating their aggregate shareholding has reached 5% of the total shareholding of the company.
3i Infotech Ltd
3i Infotech Ltd has published a newspaper advertisement for an addendum to the notice of its 33rd Annual General Meeting, which is being hosted on the company's website.
3i Infotech Ltd
3i Infotech Ltd has announced an addendum to the notice of its 33rd Annual General Meeting, which includes a special business item for the removal of Non-Executive Non-Independent Director Mr. Umesh Mehta.
3i Infotech Ltd
3i Infotech Ltd disclosed a subsequent fraud under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The fraud involves an amount of over Rs. 128 crores, and the company is in the process of obtaining legal opinion to evaluate and decide on the next course of action.
3i Infotech Ltd
3i Infotech Ltd has received a letter from the Economic Offence Wing, Navi Mumbai, Police Commissionerate, stating that the preliminary inquiry into the company's complaint has been conducted and the matter appears to be of a civil nature. The company is in the process of obtaining legal opinion to evaluate and decide on the next course of action.
3i Infotech Ltd
The Board of 3i Infotech Ltd has considered proposals for the appointment of 12 new non-executive directors, but due to the maximum permissible strength of 15 directors, the company will seek shareholder approval for increasing the board size through a postal ballot or extraordinary general meeting.
3i Infotech Ltd
3i Infotech Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI regulations, and made it available on its website.
3i Infotech Ltd
3i Infotech Ltd has announced the intimation of its 33rd Annual General Meeting through Video Conferencing / Other Audio-visual Means (OAVM), remote e-voting information, and Book closure dates, published in newspapers.
3i Infotech Ltd
3i Infotech Ltd has announced the book closure dates for the purpose of its 33rd Annual General Meeting (AGM) from August 22, 2026, to August 28, 2026. The AGM will be held on August 28, 2026, through video conferencing.
3i Infotech Ltd
3i Infotech Ltd has announced its Annual Report for financial year 2025-26, with the 33rd Annual General Meeting to be held on August 28, 2026, through video conferencing. The report highlights the company's performance, strategy, and governance, with a focus on embedding intelligence and executing with discipline to drive growth.