AGM Date: 22 Sep 2022
AGM 22/09/2022
This is to inform that 29th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). The cut-off date is fixed as Thursday, September 15, 2022 for ascertaining eligibility of the members to attend AGM and vote on the resolutions proposed in the Notice of AGM. Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of AGM. You are requested to take the same on record.
(As Per BSE Announcement Dated on 28.08.2022)
The Company has informed that 29th Annual General Meeting of the Company is scheduled to be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means. Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2021-22 along with the Notice convening 29th Annual General Meeting of the Company. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent. The same is also available on the Company''s website at https://www.3i-infotech.com/wpcontent/ uploads/2022/08/Annual-Report-2021-2022.pdf. You are requested to take the same on record.
(As Per BSE Announcement Dated 29.08.2022)
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cuttings of the Notice giving intimation of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting, published in the following newspapers: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record.
(As Per BSE Announcement Dated on 31/08/2022)
This is to inform that 29th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). The cut-off date is fixed as Thursday, September 15, 2022 for ascertaining eligibility of the members to attend AGM and vote on the resolutions proposed in the Notice of AGM. Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of AGM. You are requested to take the same on record.
This is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Thursday, September 22, 2022 through Video Conferencing /Other Audio Visual Means. Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer's Report. You are requested to take the same on record.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 29th Annual General Meeting of the Company held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means. You are requested to take the same on record.
(As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 23 Sep 2023
AGM 23/09/2023
This is to inform that 30th Annual General Meeting of the Members of the Company will be held on Monday, September 25, 2023 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means. The cut-off date is fixed as Monday, September 18, 2023 for ascertaining the eligibility of the members to attend and vote at the meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of AGM. You are requested to take the same on record.
(As per BSE Announcement Dated on 01/09/2023)
Please find attached the proceedings of 30th Annual General Meeting of the Company held through video conferencing today i.e. September 25, 2023. You are requested to take the same on record.
(As per BSE Announcement Dated on 25/09/2023)
Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM, along with the Scrutinizer''s report. You are requested to take the same on record.
(As per BSE Announcement Dated on 27/09/2023)
AGM Date: 30 Sep 2024
This is to inform that 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The cut-off date is fixed as Monday, September 23, 2024 ,for ascertaining the eligibility of the members to attend and vote at the AGM. Pursuant to Section 91 of the Companies Act, 2013, read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of AGM. You are requested to take the same on record. Read less..
(As per BSE Announcement dated on 30/09/2024)
Details of remote e-voting during and e-voting during the AGM pursuant to regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers'' Report is attached herewith. Read less..
(As Per BSE Announcement Dated on 01.10.2024)
