3i Infotech share news, announcements and annual reports
NSE: 3IINFOLTDBSE: 532628IT - SoftwareSmall Cap
3i Infotech Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Apr 2005 on BSE, Jul 2007 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
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹397 Cr2,089th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 17.65
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.41 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 15.33
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.02
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 6.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.41 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 7.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −4.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.13
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 1,55,963
3i Infotech board meetings
151 filed, newest first. Page 3 of 4.
Feb 2016
Dec 2015
7 Dec · Board meeting
Oct 2015
24 Oct · Board meeting
Mr. K. M. Jayarao ceases to be the Nominee Director with effect from October 21, 2015 since the Company has received a letter from ICICI Bank Limited withdrawing nomination of Mr. K. M. Jayarao as a Nominee Director from the Board.
Jul 2015
Jun 2015
May 2015
Jan 2015
20 Jan · Board meeting
To, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and nine months ended December 31, 2014.
Oct 2014
Jul 2014
1 Jul · Board meeting
To, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2014. 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 July 04, 2014 to July 26, 2014 (both days inclusive).
Apr 2014
Jan 2014
7 Jan · Board meeting
To, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and nine months ended December 31, 2013.
Oct 2013
10 Oct · Board meeting
To, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and half year ended September 30, 2013.
Jul 2013
3 Jul · Board meeting
To inter alia, consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2013.
Apr 2013
19 Apr · Board meeting
To consider the audited financial results of the Company for the quarter and year ended March 31, 2013 and also to discuss other items.
Jan 2013
15 Jan · Board meeting
To consider and approve the audited financial results of the Company for the quarter and nine months ended December 31, 2012 and to discuss other items.
Nov 2012
3 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 02, 2012 has taken following decisions : (1) Mr. Charanjit Attra, Executive Director has been re-designated as the Executive Director & Chief Financial Officer (CFO) with effect from November 01, 2012. Mr. Amar Chintopanth, the current Deputy Managing Director & CFO shall continue to be the Deputy Managing Director of the Company; (2) In-principle approval to approach High Court of Mumbai with a re-organisation scheme which inter-alia would include capital re-organisation under section 100 read with section 391/394 of the Companies Act, 1956, subject to approval of shareholders and other necessary approvals.
Oct 2012
10 Oct · Board meeting
To Consider and approve the audited Financial results of the Company for the quarter and half year ended September 30, 2012 and also to discuss other items.
Aug 2012
2 Aug · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 02 2012 to consider and approve the audited financial results of the Company for the quarter ended June 30, 2012 and also to discuss other items. The Company has now informed the Exchange that the Board has been adjourned to be held on August 11, 2012 for considering the accounting implications on account of Corporate Debt Restructuring.
Jul 2012
6 Jul · Board meeting
To consider and approve the audited financial results of the Company for the quarter ended June 30, 2012 and also to discuss other items.
May 2012
23 May · Board meeting
Board of Directors of the Company at its meeting held on May 16, 2012, recommended the following for the approval of the Members of the Company : 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 2012-13.17 May · Board meeting
Board of Directors of the Company at its Meeting held on May 16, 2012 has recommended the following for the approval of the Members of the Company : (1) 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 2012-13. Further, the Audit Committee has been reconstituted by the appointment of Mr. N. S. Venkatesh as a new member of the Audit Committee. The Committee now comprises of Mr. Dileep Choksi as Chairman and Ms. Vishakha Mulye, Mr. Ashok Shah and Mr. N. S. Venkatesh as Members.
Apr 2012
26 Apr · Board meeting
To consider the audited financial results of the Company for the quarter and year ended March 31, 2012 and also to discuss other items.
Dec 2011
30 Dec · Board meeting
To consider and approve the audited financial results of the Company for the quarter and nine months ended December 31, 2011 and also to discuss other items.
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.
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.
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.
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.
Jan 2011
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.
Nov 2010
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.
Oct 2010
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.
Jul 2010
27 Jul · Board meeting
Board of Directors of the Company as its Meeting held on July 27, 2010 has approved the following: (1) Reconstitution of the Board Governance Committee (BGC) and Fund Raising and Acquisitions Committee (FRAC) with immediate effect. The present constitution of the Committee is as below: (a) BGC- Mr. Hoshang N. Sinor, Chairman; Mr. Bruce Kogut and Mr. Dileep Choksi as Members (b) FRAC- Mr. Hoshang N. Sinor, Chairman; Mr. Ashok Jhunjhunwala, Mr. Bruce Kogut and Mr. Samir Mitter as Members.5 Jul · Board meeting
To consider and approve interalia the audited financial results of the Company for the quarter ended June 30, 2010.
Jun 2010
9 Jun · Board meeting
Board of Directors at their Meeting held on June 09, 2010 have approved the following proposals : (1) Re-appointment of Mr. V. Srinivasan as Managing Director & Chief Executive Officer for a period of 5 years with effect from October 01, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required; (2) Elevation of Mr. Amar Chintopanth to Deputy Managing Director & Chief Financial Officer with effect from June 09, 2010 on the same terms and conditions for his remaining tenure i.e. upto January 17, 2012.
Mar 2010
29 Mar · Board meeting
To Consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2010, to recommend dividend to the shareholders, if deemed appropriate and also to discuss other items.
Dec 2009
30 Dec · Board meeting
To consider and approve the audited financial results of the Company for the quarter and Nine months ended December 31, 2009 and also to discuss others items.
Sep 2009
30 Sep · Board meeting
To consider and approve the audited Financial Results of the Company for the quarter and half-year ended September 30, 2009 and also to discuss other items.
Jul 2009
2 Jul · Board meeting
To consider and approve the audited financial results of the Company for the quarter ended June 30, 2009 and also to discuss other items.
Mar 2009
30 Mar · Board meeting
To consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2009, to recommend dividend to the shareholders, if deemed appropriate and also to discuss other items.
Dec 2008
29 Dec · Board meeting
To consider and approve the audited financial results of the Company for the quarter & nine months ended December 31, 2008 and also to discuss other items.
Sep 2008
29 Sep · Board meeting
To consider and approve the audited financial results of the Company for the quarter & half year ended September 30, 2008 and also to discuss other items.
Jul 2008
1 Jul · Board meeting
To consider and approve the audited financial results of the Company for the quarter ended June 30, 2008 and also to discuss other items.
Apr 2008
3 Apr · Board meeting
To consider the audited financial results of the Company for the quarter and year ended March 31, 2008, to recommend dividend to the shareholders, if deemed appropriate and also to discuss other items.
Dec 2007
26 Dec · Board meeting
To consider the audited financial results of the Company for the quarter ended December 31, 2007 and also discuss other items.
Oct 2007
1 Oct · Board meeting
To consider the audited financial results of the Company for the quarter & half-year ended September 30, 2007 and also to discuss some other items.
Jul 2007
6 Jul · Board meeting
To consider the audited financial results of the Company for the quarter ended June 30, 2007 and also discuss other items.
Apr 2007
13 Apr · Board meeting
To consider the audited financial results of the Company for the quarter and year ended March 31, 2007 and also to discuss other items.
Feb 2007
5 Feb · Board meeting
"At the Board Meeting of the Company held on January 17, 2007, the Board approved the proposal to seek approval of the Members by means of poll conducted pursuant to the provisions of Section 192A read with Companies (Passing of Resolution by way of Postal Ballot) Rules, 2001, for :- (1) Public or private offerings in domestic and / or one or more international market(s), of equity shares and / or equity shares through depository receipts and / or convertible bonds and / or other securities, convertible either wholly or partly, into equity shares. (2) Confirmation of appointment of Mr. Amar Chintopanth as Executive Director & CFO of the Company. The Board has approved the draft notice to be sent to the Members." A copy of the "Calendar of Events" filed by us with the Regsitrar of Companies, Maharashtra shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2007
18 Jan · Board meeting
Board Meeting held on January 17, 2007, that: "The Board has appointed Mr. Amar Chintopantha, Chief Financial Officer (CFO) as Executive Director & CFO at the aforesaid meeting. 2) The Board has passed a resolution authorizing the issue of further equity shares/equity linked instruments to raise resources from the domestic or international markets of upto 2 crore shares subject to sharholders and other requisite approvals".