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 and management
78 filed, newest first. Page 2 of 2.
Sep 2014
Mar 2014
Aug 2013
5 Aug · Management
With effect from August 02, 2013, Mr. Ninad Kelkar has been appointed as Company Secretary and Compliance Officer in place of Mr. Sumeet Maheshwari, who has resigned from the services of the Company with effect from the close of business hours on July 31, 2013.
Jun 2013
20 Jun · Management
Mr. Sumeet Maheshwari has been appointed as the Company Secretary and Compliance Officer of the Company with effect from June 19, 2013.
May 2013
14 May · Management
Following Committee has been re-constituted as under:(1) Name of the Committee : Shareholders /Investors Grievances Committee (2) Name of the Members of the Committee : (i) Mr. Ashok Shah - Chairman, (ii) Dr. Ashok Jhunjhunwala, (3) Mr. Charanjit Attra.Further the Company has informed that Mr. Shivanand R. Shettigar, Company Secretary has resigned from the services of the Company effective the close of business hours on May 15, 2013.
Dec 2012
31 Dec · Management
Mr. V. Srinivasan, Non-Executive Director of the Board of Directors of the Company has resigned from directorship with effect from December 30, 2012.
Jun 2012
May 2012
8 May · Management
Pursuant to the key terms of the Master Restructuring Agreement signed with the Lenders on March 30, 2012 under Corporate Debt Restructuring (CDR), the Company has received a notice from IDBI Bank Limited ("the Lender") appointing Mr. N. S. Venkatesh, Chief General Manager, Treasury Department, IDBI bank Limited as Nominee Director on the Board of the Company with effect from May 08, 2012. In view of above, Mr. N. S. Venkatesh had joined the Board of the Company as Nominee Director of the Company with immediate effect.
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.
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.
Jun 2010
9 Jun · Management
Board of Directors at their meeting held on June 9, 2010 have approved the following proposals: (1) Re-appointment of Mr. V. Srinivasan as Managing Director and Chief Executive Officer for a period of 5 years with effect from October 1, 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. Aman Chintopanth to Deputy Managing Director and Chief Financial Officer with effect from June 9, 2010 on the same terms and conditions for his remaining tenure i.e. upto January 17, 2012.
Apr 2010
24 Apr · Management
Board of Directors at its meeting held on April 23, 2010 reappointed 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 2010-2011. Further, Mr. Mahadevan Chandrasekaran, due to other pre-occupations has decided to step down from the Board with immediate effect, which the Board has accepted. As a result of that, the constitution of the Board Governance Committee and Fund Raising and Acquisition has undergone change.
Jan 2010
27 Jan · Management
Auditor's Report in respect of the audited financial results for the quarter and nine months period ended December 31, 2009. A copy of the same 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.
Oct 2009
23 Oct · Management
Auditor's report in respect of the audited financial results for the quarter and half year ended September 30, 2009. A copy of the same 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.
Jul 2009
28 Jul · Management
Auditor's report in respect of the Quarterly Financial results for the quarter ended June 30, 2009. A copy of the same 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.
May 2009
20 May · Management
Auditor's report in respect of the Consolidated Financial results for the quarter and year ended March 31, 2009. A copy of the same 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.
Apr 2009
25 Apr · Management
Board of Directors at the Meeting held on April 24, 2009, recommended the following for the approval of the Members: Appointment of M/s Lodha & Co., Chartered Accountants and M/s R. G. N. Price & Co., as Joint Statutory Auditors of the company for the financial year 2009-10. The further details of the decisions taken by the Board 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 2009
22 Jan · Management
Auditor's report in respect of the audited financial results for the quarter ended December 31, 2008. A copy of the same 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.
Oct 2008
22 Oct · Management
Auditor's report in respect of the audited financial results for the quarter and half year ended September 30, 2008. A copy of the same 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.
Apr 2008
26 Apr · Management
Board of Directors of the Company at its meeting held on April 25, 2008 approved the following subject to the approval of the shareholders' 1) Appointment of M/s Lodha & Co, Chartered Accountants, 6, Karim Chambers, 40 A Doshi Marg, Hamam Street, Mumbai 400 023 and M/s RGN Price & Co, Simpson building, 861 Anna Salai, Chennai 600 002 as the Joint Statutory Auditors of the Company for the financial year 2008-09. 2) Change in object Clauses of the Memorandum of the Company. Further, the at the said Board Meeting, the following were also approved by the Board: a) Early retirement of Mr. Hari Padmanabhan as the Deputy Managing Director of the Company with effect from May 15, 2008. b) Appointment of Mr. Anirudh Prabhakaran, currently Chief Operating Officer of South Asia Geography, as an Additional Director and designated as Executive Director & President- South Asia of the Company with immediate effect. c) Reconstitution of the Shareholders' and Investors' Grievances Committee Mr. Amar Chintopanth, Executive Director & CFO had been inducted as a member of the Committee in place of Mr. Hariharan Padmanabhan.25 Apr · Management
Auditor's report in respect of the audited financial results for the quarter and year ended March 31, 2008. A copy of the same 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 2008
24 Jan · Management
Auditor's report in respect of the audited financial results for the quarter ended December 31, 2007. A copy of the same 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.
Oct 2007
24 Oct · Management
Auditor's report in respect of the audited financial results for the quarter and year to date ended September 30, 2007. A copy of the same 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.
Jul 2007
25 Jul · Management
At the Board Meeting held on July 25, 2007, the following matters were approved by the Board: (1) Resignation of Ms. Madhabi Puri Buch as a Director was accepted with effect from June 1, 2007. As a result of this she has also ceased to be a member of the Audit Committee. (2) The vacancy created by resignation of Ms. Madhabi Puri Buch has been filled by the Board by appointing Ms. Vishakha Mulye as a Director of the Company under Section 262 of the Companies Act, 1956.
Jun 2007
11 Jun · Management
Ms. Madhabi Puri Buch, a Director has informed the Company that in view of her appointment as Executive Director of ICICI Bank Limited with effect from June 1, 2007 and the RBI Guidelines applicable to the appointment, she would like to resign from the Board of 3i Infotech Limited with effect from June 1, 2007. Her resignation letter would be placed before the Board at the forthcoming Board Meeting for acceptance