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

₹19.45₹0.32 (1.67%)BSE ₹19.50

Share price at the NSE close on 2 Nov 2026. Previous close ₹19.13.

2 Nov: open ₹19.02, high ₹19.88, low ₹18.61

52-week range of traded prices to 2 Nov 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: ₹404 Cr2,089th largest listed
P/E: 17.95
P/E without one-offs: 15.58
P/B: 1.03
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: 1,39,910

3i Infotech board meetings

151 filed, newest first. Page 2 of 4.

Oct 2021
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
- 1 Oct · Board meeting
  This intimation is being made pursuant to Regulation 29(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. By way of intimation dated May 28, 2021, 3i Infotech Limited (the Company ) had informed the exchanges that a Board Meeting to approve the change in terms of redemption of outstanding Foreign Currency Convertible Bonds ( FCCBs ) and for fixing the record date for repayment of outstanding FCCBs to Bondholders will be convened post receipt of approval from Reserve Bank of India ( RBI ). TheCompany has now received approval from the RBI for the redemption of the outstanding FCCBs. Accordingly, the Company s Board would meet on Monday, October 25, 2021, to inter alia, consider approving the change in terms of redemption of outstanding Foreign Currency Convertible Bonds ( FCCBs ) and for fixing the record date for repayment of outstanding FCCBs to Bondholders.
Aug 2021
- 10 Aug · Board meeting
  Board meeting held on August 10, 2021.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
May 2021
- 18 May · Board meeting
  Board meeting held on May 17, 2021.
Apr 2021
- 28 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Jan 2021
- 28 Jan · Board meeting
  This is to inform you that the Board of Directors of the Company at its Meeting held on January 28, 2021, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2020 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same will be made available on the Company`s website www.3i-infotech.com.The Board Meeting commenced at 3:00 p.m. and concluded at 6:30 p.m.
- 22 Jan · Board meeting
  This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on January 22, 2021, has approved the alteration of the terms and conditions and redemption of 0.01% Cumulative Non- Convertible Redeemable Preference Shares of Rs. 5/- each ( Class A Preference Shares ) and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ( Class B Preference Shares ), in terms of Section 48 of the Companies Act, 2013. The Board also approved the notice of the Postal Ballot to be sent to the Class A and Class B Preference Shareholders to obtain their approval on the aforesaid matter. The Board also approved the cut-off date as Friday, January 8, 2021, for determining the preference shareholders eligible for e-voting for the purpose of the Postal Ballot. The same is being hosted on the Company s website www.3i-infotech.com in terms of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
- 16 Jan · Board meeting
  We would like to inform you that the Board of Directors of 3i Infotech Limited ( the Company ) would meet on Thursday, January 28, 2021, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020.Further, in continuation to our disclosure on closure of Trading Window dated December 24, 2020, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code till January 30, 2021 and the same will be opened at the beginning of the trading hours on January 31, 2021.The same is being hosted on the Company s website www.3i-infotech.com in terms of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Dec 2020
- 30 Dec · Board meeting
  We would like to inform you that the Board of Directors of 3i Infotech Limited (the Company ) would meet on Friday, January 15, 2021, to inter alia, consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ( Class A Preference Shares ) and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ( Class B Preference Shares ).This is for your information and records.
Oct 2020
- 22 Oct · Board meeting
  This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on October 22, 2020, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ended September 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Company s website www.3i-infotech.com.At this Meeting, as per the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Sandeep Kumar Gupta (DIN- 08911963) as a Nominee Director Indian Bank on the Board of the Company with immediate effect. We confirm that Mr. Sandeep Kumar Gupta, who has been appointed as Nominee Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Please find enclosed herewith the brief details of his appointment as prescribed in SEBI LODR. The Board Meeting commenced at 2:47 p.m. and concluded at 6:15 p.m.Please refer the attachment for further details
Sep 2020
- 29 Sep · Board meeting
  We would like to inform you that the Board of Directors of 3i Infotech Limited (the Company ) would meet on Thursday, October 22, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020.Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from October 1, 2020 to October 24, 2020 and the same will be opened at the beginning of the trading hours on October 25, 2020
Jul 2020
- 28 Jul · Board meeting
  This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on July 28, 2020, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Company s website www.3i-infotech.com.The Board Meeting commenced at 3:33 p.m. and concluded at 5:45 p.m.
Jun 2020
- 29 Jun · Board meeting
  We would like to inform you that the Board of Directors of 3i Infotech Limited (the Company ) would meet on Tuesday, July 28, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2020.Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from July 1, 2020 to July 30, 2020 and the same will be opened at the beginning of the trading hours on July 31, 2020.
May 2020
- 22 May · Board meeting
  This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on May 22, 2020, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2020 along with Auditor s Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and press release regarding the same.Please refer the attached letter for further details.
- 12 May · Board meeting
  We would like to inform you that the Board of Directors of 3i Infotech Limited ( the Company ) would meet on Friday, May 22, 2020, to inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2020.Further, in continuation to our disclosure on closure of Trading Window dated March 30, 2020, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code till May 24, 2020 and the same will be opened at the beginning of the trading hours on May 25, 2020.The same is being hosted on the Company s website www.3i-infotech.com in terms of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.This is for your information and records.
Feb 2020
- 7 Feb · Board meeting
  Board meeting held on February 07, 2020.
Jan 2020
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Oct 2019
- 17 Oct · Board meeting
  This is to inform you that the Board of Directors of the Company, at its Meeting held on October 17, 2019, has approved the Unaudited Financial Results- IND-AS (Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2019.Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and six months ended September 30, 2019 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Board Meeting commenced at 1:30 p.m. and concluded at 3:15 p.m.Kindly take the above on record and acknowledge receipt.
Sep 2019
- 25 Sep · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Jul 2019
- 12 Jul · Board meeting
  Board meeting held on July 12, 2019.
Jun 2019
- 20 Jun · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 7 May · Board meeting
  Board meeting held on May 07, 2019.
Apr 2019
- 5 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Jan 2019
- 18 Jan · Board meeting
  This is to inform you that the Board of Directors of the Company at its Meeting held on January 18, 2019, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2018. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached intimation for further details.
Dec 2018
- 27 Dec · Board meeting
  We would like to inform you that the Board of Directors of the Company would meet on Friday, January 18, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.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 December 28, 2018 to January 20, 2019 and the same will be opened at the beginning of the trading hours on January 21, 2019.
Oct 2018
- 12 Oct · Board meeting
  Board meeting held on October 12, 2018.This is to inform you that the Board of Directors of the Company at its Meeting held on October 12, 2018, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2018.
Sep 2018
- 21 Sep · Board meeting
  We would like to inform you that the Board of Directors of the Company would meet on Friday, October 12, 2018, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018.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 September 21, 2018 to October 14, 2018 and the same will be opened at the beginning of the trading hours on October 15, 2018.
Jul 2018
- 13 Jul · Board meeting
  We wish to inform that the Board of Directors at its meeting held on July 13, 2018 has approved the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Please find enclosed herewith a copy of unaudited Financial Results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Board Meeting commenced at 12 noon and concluded at 2:00 p.m.
Jun 2018
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2018.
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2018.
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
Apr 2018
- 23 Apr · Board meeting
  Outcome of Board Meeting held on April 23, 2018.
Mar 2018
- 28 Mar · Board meeting
  We would like to inform you that the Board of Directors of the Company would meet on Monday, April 23, 2018, to inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2018.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 2, 2018 to April 25, 2018 and the same will be opened at the beginning of the trading hours on April 26, 2018.
Jan 2018
- 12 Jan · Board meeting
  Outcome of Board Meeting held on January 12, 2018.
Dec 2017
- 20 Dec · Board meeting
  To inter alia, consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017.
Sep 2017
- 22 Sep · Board meeting
  To inter alia, consider and approve the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017.
Jul 2017
- 24 Jul · Board meeting
  Outcome of Board Meeting held on July 22, 2017.
Jun 2017
- 27 Jun · Board meeting
  To inter alia, consider and approve the un- audited Financial Results of the Company for the quarter ended June 30, 2017.
Apr 2017
- 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.
Jan 2017
- 23 Jan · Board meeting
  Board of Directors ( the Board ) of the Company at its Meeting held on January 23, 2017, has approved Mr. S. L. Jain has been appointed as a Nominee Director (Allahabad Bank) of the Company with immediate effect.
- 10 Jan · Board meeting
  To inter alia, consider and approve the Financial Results of the Company for the quarter and nine months ended December 31, 2016. 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 January 2, 2017 to January 25, 2017 and the same will be opened at the beginning of the trading hours on January 26, 2017.
Sep 2016
- 30 Sep · Board meeting
  To inter alia, consider and approve the Financial Results of the Company for the quarter and half year ended September 30, 2016.
Aug 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.
Jul 2016
- 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.
- 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.
May 2016
- 26 May · Board meeting
  15-Jul-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 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 May 27, 2016 is postponed. The same will be held on or before July 15, 2016.
  Not held on this date
- 3 May · Board meeting
  To inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016.
Feb 2016
- 12 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 11, 2016.

3i Infotech board meetings

Oct 2021

Aug 2021

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