3i Infotech share news, announcements and annual reports

NSE: 3IINFOLTDBSE: 532628IT - SoftwareSmall Cap

3i Infotech Limited · Face value ₹10 · Listed Apr 2005 on BSE, Jul 2007 on NSE

₹19.13₹0.66 (3.34%)BSE ₹19.13

Share price at the NSE close on 30 Oct 2026. Previous close ₹19.79.

30 Oct: open ₹19.79, high ₹19.79, low ₹18.81

52-week range of traded prices to 30 Oct 2026

₹12.68Low, 9 Mar 2026₹27.80High, 12 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹397 Cr2,089th largest listed
P/E: 17.65
P/E without one-offs: 15.33
P/B: 1.02
Dividend yield: Nonein the last 12 months
ROE: 6.3%
ROE without one-offs: 7.2%
ROCE: −4.8%
Debt to equity: 0.13
Volume, NSE: 1,55,963

3i Infotech share news and announcements

1,244 announcements, routine notices left out, newest first. Page 14 of 25.

Apr 2017
- 3 Apr · Disclosure
  Company has made a grant of 400,000 options under Employees Stocks Option Plan 2015 (ESOS 2015) under 3i Infotech Limited Employees Stock Option Scheme 2007 (ESOS 2007) to officials of the Company. These options shall vest in the ratio of 50:25:25 at the end of 1st, 2nd and 3rd year from the date of grant, respectively. The aforesaid grants have been made at an exercise price of Rs.10/- per stock option.
- 3 Apr · Board meeting
  To inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from April 9, 2017 to May 2, 2017 and the same will be opened at the beginning of the trading hours on May 3, 2017.
Mar 2017
- 31 Mar · Business
  Pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 2,79,15,282 (Two Crore Seventy Nine Lakh Fifteen Thousand Two Hundred Eighty Two) equity shares of Rs.10/- each and 4,78,57,000 (Four Crore Seventy Eight Lakh Fifty Seven Thousand) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value Rs. 5/- each at par ( Class B Preference Shares ) on a preferential basis to The Jammu and Kashmir Bank Ltd, Bank of India and United Bank of India upon their accession to Supplemental MRA on March 24, 2017.
- 22 Mar · Business
  Pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 2,14,76,000 (Two Crore Fourteen Lakh Seventy Six Thousand) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value `5/- each at par ( Class B Preference Shares ) on a preferential basis to SREI Equipment Finance Limited upon their accession to the Supplemental MRA on March 2, 2017.
Jan 2017
Dec 2016
- 12 Dec · FCCBs
  Pursuant to the approval of the holders of the Existing Bonds and the Reserve Bank of India, the Company has issued US$ 42,441,750 2.5% convertible bonds due 2025 (the New Bonds ) in exchange for the Existing Bonds, to the extent that such exchange offer was accepted by the holders of the Existing Bonds (the Exchange Offer ).
- 12 Dec · Business
  Pursuant to the approval of the holders of the Existing Bonds and the Reserve Bank of India, the Company has issued US$ 42,441,750 2.5% convertible bonds due 2025 (the New Bonds ) in exchange for the Existing Bonds, to the extent that such exchange offer was accepted by the holders of the Existing Bonds (the Exchange Offer ).
- 9 Dec · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 07, 2016. Further, the company has informed the Exchange regarding voting results.
- 8 Dec · Meeting
  Proceedings of Annual General Meeting held on December 07, 2016
- 1 Dec · FCCBs
  Company is in receipt of all regulatory approvals that were required as a pre-condition to settle the exchange offer of the Existing Bonds with the new 2.5% convertible bonds due 2025 (the New Bonds ) to the extent accepted by the holders of the Existing Bonds (the Exchange Offer ). The Company hereby announces Friday, December 9, 2016 as the Closing Date, when the Exchange Offer will be settled in the following manner: 1. Issuance of the New Bonds in exchange for such number of Existing Bonds that have been submitted for exchange by the holders of the Existing Bonds and automatic conversion of a portion of the New Bonds into equity shares of the Company as per the terms of the Exchange Offer; and 2. Amendment of inter alia the following terms and conditions of the Existing Bonds, to the extent not exchanged pursuant to the Exchange Offer, in accordance with the approval of the respective holders of the Existing Bonds: a) reduction in the principal amount of each Existing Bond by 35%; b) automatic conversion of 40% of the remaining Existing Bonds into equity shares of the Company; c) reduction of interest rate to 2.5% per annum on the outstanding principal amount; and d) extension of maturity period such that one-sixth (1/6th) of the outstanding principal amount of each outstanding remaining Existing Bond (as of March 31, 2020) shall be redeemed on March 31 of each year starting from March 31, 2020 through March 31, 2025.
- 1 Dec · News Verification
  Exchange has sought clarification from 3i Infotech Limited with respect to recent news item captioned "3i Infotech in talks to sell IMS unit to SIFL for Rs 300 crore. ". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. 3i Infotech Limited has submitted their response.
- 1 Dec · News Verification
  Exchange has sought clarification from 3i Infotech Limited with respect to recent news item captioned "3i Infotech in talks to sell IMS unit to SIFL for Rs 300 crore. " In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.
Nov 2016
- 9 Nov · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from November 30, 2016 to December 07, 2016 (both days inclusive) for the purpose of Annual General Meeting will be held on December 07, 2016.
Oct 2016
- 21 Oct · Results
  Financial results for the period ended September 30, 2016.
Sep 2016
Aug 2016
- 17 Aug · Updates
  Bombay High Court has admitted the Winding up Petition filed by Tata Capital Financial Services Limited against the Company to recover dues worth about INR 27 crores from the Company but has not made appointment of Provisional Liquidator. The High Court has also stayed the order of publication for 4 weeks and granted the Company 4 weeks time to make an appeal before the division bench of the Court against this decision. The Company has not yet received a certified copy of the Order from the Bombay High Court but has obtained a copy of the order uploaded on the Bombay High Court website in soft form. The Company has referred the matter to its attorney and will file an appeal against the order before the Division Bench of the High Court.
- 17 Aug · News Verification
  Exchange has sought clarification from 3i Infotech Limited with respect to recent news item captioned "HC admits Tata Cap's Petition to Recover Rs 29cr Dues from 3i Info". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. 3i Infotech Limited has submitted their response.
- 17 Aug · News Verification
  Exchange has sought clarification from 3i Infotech Limited with respect to recent news item captioned "HC admits Tata Cap's Petition to Recover Rs 29cr Dues from 3i Info". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.
- 12 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.
- 12 Aug · Board meeting
  Board Meeting of the Company held on August 11, 2016, has approved Mr. Padmanabhan Iyer, Director & Chief Executive Officer (CEO) has also been appointed as Managing Director with immediate effect. He shall now be designated as Managing Director and Global CEO of the Company.
- 11 Aug · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.
- 11 Aug · FCCBs
  To the intimation dated July 28, 2016 informing that the meeting of the holders of the 4.75% Bonds originally convened on July 27, 2016 had been adjourned to be held on August 10, 2016 for want of adequate quorum. Company are pleased to inform you that the adjourned meeting of the holders of the 4.75% Bonds was quorate and the extraordinary resolution was passed with the requisite majority.
Jul 2016
- 28 Jul · FCCBs
  Results of the meetings of the Bondholders.
- 26 Jul · Updates
  Pursuant to Regulation 30 (4) of SEBI LODR, this is to inform that the Company has received letter dated July 26, 2016 from ICICI Bank Limited ( ICICI Bank ) informing the Company that ICICI Bank would like to discontinue some of the service contracts with the Company and its group companies effective July 31, 2016. The Company is committed to take all necessary steps to ensure that the discontinuation of the above mentioned contracts by ICICI Bank does not have any material impact on the business operations and profitability of the Company.
- 26 Jul · Business
  Allotment of Equity shares against conversion of 5% Foreign Currency Convertible Bonds due 2017 (FCCBs).
- 25 Jul · Board meeting
  To inter alia, consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2016.
- 25 Jul · Board meeting
  To inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 as per Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- 13 Jul · Legal
  Exchange had sought clarification from the Company with respect to announcement dated July 07, 2016, regarding as recommended by the Board of Directors of the Company in its meeting dated February 11, 2016, the FCCB Committee of the Board at its meeting held on July 5, 2016 has approved the following:(i) Issuance of foreign currency convertible bonds of up to US$ 52,000,000 ( "New Bonds" ) to the existing bondholders of the Company, in exchange for the existing foreign currency convertible bonds, i.e., US$ 125,356,000 5 per cent. convertible bonds due 2017 (the "5% Bonds" ) and US$ 2,435,000 4.75 per cent. convertible bonds due 2017 (the "4.75% Bonds" , and together with the 5% Bonds, the "Existing Bonds" ); and(ii) Amendment to the terms of the Existing Bonds (to the extent not exchanged pursuant to the exchange offer).On the basis of above, the reply of the Company is attached .
- 12 Jul · Board meeting
  14-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 15, 2016, to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. The Company has now informed the Exchange that the Company is in process of restructuring all debts availed by it from CDR lenders, non-CDR lenders and lessors of the Company and its subsidiary. In this regard, at present, the Company is in process of obtaining the necessary approvals. In view of above and the disclosure obligations of the Company under the applicable provisions of the Companies Act, 2013 (read with rules made thereunder) with respect to the financial statements , the Meeting of the Board which was scheduled on July 15, 2016 is postponed. The same will be held on or before August 14, 2016.
- 8 Jul · Legal
  Exchange has sought clarification from the Company with respect to announcement dated July 07, 2016, regarding the Board of Directors of the Company in its meeting dated February 11, 2016, the FCCB Committee of the Board at its meeting held on July 5, 2016 has approved the following:(i) Issuance of foreign currency convertible bonds of up to US$ 52,000,000 ( "New Bonds" ) to the existing bondholders of the Company, in exchange for the existing foreign currency convertible bonds, i.e., US$ 125,356,000 5 per cent. convertible bonds due 2017 (the "5% Bonds" ) and US$ 2,435,000 4.75 per cent. convertible bonds due 2017 (the "4.75% Bonds" , and together with the 5% Bonds, the "Existing Bonds" ); and(ii) Amendment to the terms of the Existing Bonds (to the extent not exchanged pursuant to the exchange offer).On basis of above the Company is required to clarify following:1. Proposed no. of equity shares underlying the ADR/GDR or on conversion of FCCBs;2. Proposed date of allotment, tenure, date of maturity and coupon offered, if any of FCCB s;3. Details of defaults, if any, by the listed entity in payment of coupon on FCCBs & subsequent updates in relation to the default, including the details of the corrective measures undertaken (if any);The response of the Company is awaited.
- 7 Jul · FCCBs
  As recommended by the Board of Directors of the Company in its meeting dated February 11, 2016, the FCCB Committee of the Board at its meeting held on July 5, 2016 has approved the following:(i) Issuance of foreign currency convertible bonds of up to US$ 52,000,000 ( "New Bonds" ) to the existing bondholders of the Company, in exchange for the existing foreign currency convertible bonds, i.e., US$ 125,356,000 5 per cent. convertible bonds due 2017 (the "5% Bonds" ) and US$ 2,435,000 4.75 per cent. convertible bonds due 2017 (the "4.75% Bonds" , and together with the 5% Bonds, the "Existing Bonds" ); and(ii) Amendment to the terms of the Existing Bonds (to the extent not exchanged pursuant to the exchange offer).The New Bonds will be listed on Singapore Exchange Securities Trading Limited and the FCCB Committee has decided to open the Issue on July 5, 2016. The floor price for the conversion of the bonds shall be Rs. 10 (the face value).The Company has also issued notices to convene a meeting of the holders of the Existing Bonds on July 27, 2016 for approving the aforesaid amendments to the terms of the Existing Bonds.
- 5 Jul · Management
  Mr. Rajeev Limaye has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 5, 2016.
Jun 2016
- 15 Jun · Updates
  Approval for Debt Restructuring Scheme.
- 7 Jun · Management
  Mr. Madhivanan Balakrishnan, Managing Director & Global CEO of the Company has decided to step down from the Board and the Board of Directors at its Meeting held on June 07, 2016 has accepted his resignation to be effective from June 7, 2016.Company wish to further inform that Mr. Padmanabhan Iyer, Director and Chief Financial Officer of the Company shall be designated as the acting CEO of the Company in addition to his current role.
May 2016
Apr 2016
- 11 Apr · Meeting
  Notice of postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.
- 4 Apr · Disclosure
  Vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Mar 2016

3i Infotech share news and announcements

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