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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 2010 on NSE
Last close ₹19.13down ₹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
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 19 of 25.

  1. Dec 2011

    • 1 Dec · Management

      Following changes has taken place in the composition of the Board, at its Meeting held on December 1, 2011: (1) The Board has appointed Mr. Ashok Shah, Retired Zonal Manager of Life Insurance Corporation of India (LIC), as an Additional Director of the Company. (2) The Board has accepted the resignation of Mr. Samir Kumar Mitter from the Board. Mr. Mitter had been appointed as a Director on the Board of the Company in October 2005.
  2. Nov 2011

    • 11 Nov · Updates

      High Court of Judicature at Bombay has sanctioned the scheme of amalgamation of the Company and its wholly owned subsidiary, Fineng Solutions Private Limited on October 14, 2011. The Company has filed the Court Order with the Registrar of Companies at Mumbai on November 10, 2011. Therefore the effective date of the merger will be November 10, 2011.
  3. Oct 2011

    • 21 Oct · Board meeting

      Board of Directors of the Company at its Meeting held on October 21, 2011, subject to approval of the shareholders, considered to raise long term funds by way of issuance of further equity shares through rights and/or public Issue or convertible instruments or such other options and formed a committee of Directors to decide the manner of raising long term funds. In addition to this, the Board of Directors also considered and approved the proposal to seek approval of the shareholders by way of postal ballot for the following : (1) Enhancement of limits for creation of securities against loan u/s 293(1)(a); (2) Increase in the authorized share capital to accommodate further issue of shares: (3) Amendment to the memorandum and articles of association of the Company; and (4) Re-appointment of Mr. Amar Chintopanth as Deputy Managing Director & Chief Financial Officer of the Company.
  4. Sep 2011

    • 30 Sep · Board meeting

      To consider and approve the audited financial results of the Company for the half year ended September 30, 2011 and also to discuss other items.
  5. Aug 2011

  6. Jul 2011

  7. Jun 2011

    • 28 Jun · Board meeting

      To consider and approve the audited financial results of the Company for the quarter ended June 30, 2011 and also to discuss other items.
    • 16 Jun · Dividend

      Dividend if declared at the forthcoming Annual General Meeting which is scheduled to be held on July 29, 2011, the dividend payment date will be July 30, 2011.
    • 10 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2011 to July 29, 2011 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company scheduled to be held on July 29, 2011.
  8. May 2011

  9. Apr 2011

    • 25 Apr · Management

      Board of Directors at its meeting held on April 22, 2011 have approved the re-appointment of M/s. Lodha & Co. and M/s. R.G.N. Price & Co. as the Statutory Auditors and Branch Auditors of the Company for the financial year 2011-12.
    • 25 Apr · Dividend

      Board of Directors at its meeting held on April 22, 2011 has recommended dividend of Rs. 1.50 per share of face value of Rs. 10/- each.
    • 6 Apr · Business

      High Court of Judicature at Bombay has approved the merger of KNM Services Private Limited, Stex Software Private Limited and E-Enable Technologies Private Limited, three wholly owned subsidiaries of the Company with the Company. Futher, the High Court of the Judicature at Bombay has also approved the merger of Manipal Informatics Private Limited and Delta Services (India) Private Limited, step down subsidiaries of the Company with 3i Infotech Consultancy Services Limited, a wholly owned subsidiary of the Company. The mergers are effective from March 30, 2011.
  10. Mar 2011

    • 30 Mar · Board meeting

      To consider and approve the audited financial results of the Company for the year ended March 31, 2011, to recommend dividend to the shareholders, if deemed appropriate and also to discuss other items.
    • 21 Mar · FCCBs

      Company had issued U.S. $ 50 million Zero Coupon Foreign Currency Convertible Bonds vide Offering Circular dated March 10, 2006, First issue XSO245867667 (Offering Circular) as First Tranche. Out of these, over a period of time, FCCBs of nominal value of U.S. $ 29.8 million were converted into 59,77,602 equity shares of the Company having a face value of Rs. 10 each and the outstanding bonds of nominal value of U.S. $ 20.2 million, which were due for redemption on the maturity date, were redeemed in full on March 17, 2011 at the Redemption Price of 139.703 percent of its principal amount, as per the terms and conditions of the issue. In view of above, all the FCCBs issued by the Company under the above referred Offering Circular have been extinguished in full and there are no outstanding as on date.
    • 21 Mar · FCCBs

      Company had issued U.S. $ 50 million Zero Coupon Foreign Currency Convertible Bonds vide Offering Circular dated March 10, 2006, First issue XSO245867667 (Offering Circular) as First Tranche. Out of these, over a period of time, FCCBs of nominal value of U.S. $ 29.8 million were converted into 59,77,602 equity shares of the Company having a face value of Rs. 10 each and the outstanding bonds of nominal value of U.S. $ 20.2 million, which were due for redemption on the maturity date, were redeemed in full on March 17, 2011 at the Redemption Price of 139.703 percent of its principal amount, as per the terms and conditions of the issue. In view of above, all the FCCBs issued by the Company under the above referred Offering Circular have been extinguished in full and there are no outstanding as on date.
  11. Jan 2011

    • 24 Jan · Dividend

      Board of Directors of the Company at their meeting held on January 24, 2011 have approved the payment of dividend of Rs.160.10 lacs for the period November 01, 2010 to January 31, 2011 on the 6.35% Preference Shares of Rs.5 each.
    • 24 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 13406 lacs for quarter ending on 31-DEC-2010 against Rs. 13499 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 3385 lacs for the quarter ending on 31-DEC-2010 against Rs. 3021 lacs for the quarter ending on 30-SEP-2010.
    • 24 Jan · Results

      Consolidated Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 63775 lacs for quarter ending on 31-DEC-2010 against Rs. 64338 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 6431 lacs for the quarter ending on 31-DEC-2010 against Rs. 6397 lacs for the quarter ending on 30-SEP-2010.
    • 10 Jan · Business

      Company has allotted 90,000 equity shares on January 10, 2011 to applicants under Employees Stock Option Scheme.
    • 3 Jan · Board meeting

      To consider the audited financial results of the Company for quarter and nine months ended December 31, 2010 and also discuss other items.
  12. Dec 2010

    • 6 Dec · Business

      Company has allotted 3,000 equity shares on December 06, 2010 to applicant under Employees Stock Option Scheme.
  13. Nov 2010

    • 22 Nov · Business

      Company has allotted 6,000 equity shares on November 22, 2010 to applicant under Employees Stock Option Scheme.
    • 3 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 02, 2010, has approved the following: (1) Mr. Anirudh Prabhakaran, Executive Director stepped down from the Board. The Board appreciated his efforts towards the growth of the Company. (2) The Board approved the Merger of FinEng Solutions Private Ltd, wholly owned subsidiary of the Company with the Company.
    • 3 Nov · Results

      Standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 13499 lacs for quarter ending on 30-SEP-2010 against Rs. 12838 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 3021 lacs for the quarter ending on 30-SEP-2010 against Rs. 2089 lacs for the quarter ending on 30-JUN-2010.
    • 3 Nov · Results

      Consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 64338 lacs for quarter ending on 30-SEP-2010 against Rs. 63701 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 6397 lacs for the quarter ending on 30-SEP-2010 against Rs. 6116 lacs for the quarter ending on 30-JUN-2010.
  14. Oct 2010

    • 12 Oct · Business

      Company has allotted 1,200 equity shares on October 11, 2010 to applicant under Employees Stock Option Scheme, 2000.
    • 8 Oct · Board meeting

      To consider and approve interalia the audited financial results of the Company for quarter and half year ended September 30, 2010.
  15. Sep 2010

    • 29 Sep · Business

      Company has allotted 2,000 equity shares on September 29, 2010 to the applicant under Employee Stock Option Scheme.
  16. Aug 2010

    • 23 Aug · Business

      Company has allotted 25,000 equity shares on August 23, 2010 to certain applicant under Employees Stock Option Scheme, 2000.
    • 16 Aug · Business

      Company has allotted 12,000 equity shares on August 16, 2010 to certain applicants under Employees Stock Option Scheme, 2000.
    • 3 Aug · Business

      Company has allotted 26,000 equity shares on August 03, 2010 to certain applicants under Employees Stock Option Scheme, 2000.
  17. Jul 2010