Board Meetings for 3IINFOLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 3IINFOLTD | 3i Infotech Limited | 08 May 2026 | Board Meeting Intimation | 3i Infotech Limited has informed the Exchange about Board Meeting to be held on 08-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| 3IINFOLTD | 3i Infotech Limited | 08 May 2026 | Financial Results/Other business matters | To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026. | |
| 3IINFOLTD | 3i Infotech Limited | 13 Feb 2026 | Board Meeting Intimation | 3i Infotech Limited has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| 3IINFOLTD | 3i Infotech Limited | 13 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| 3IINFOLTD | 3i Infotech Limited | 12 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| 3IINFOLTD | 3i Infotech Limited | 12 Nov 2025 | Board Meeting Intimation | 3i Infotech Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| 3IINFOLTD | 3i Infotech Limited | 17 Sept 2025 | Board Meeting Intimation | 3I INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 17-Sep-2025 to consider and approve Fund raising/Other business. | |
| 3IINFOLTD | 3i Infotech Limited | 17 Sept 2025 | Fund Raising | To consider Fund Raising | |
| 3IINFOLTD | 3i Infotech Limited | 31 Jul 2025 | Board Meeting Intimation | 3i Infotech Limited has informed the Exchange about Board Meeting to be held on 31-Jul-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| 3IINFOLTD | 3i Infotech Limited | 31 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| 3IINFOLTD | 3i Infotech Limited | 18 Jul 2025 | Board Meeting Intimation | 3I INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2025 to consider and approve Fund raising/Other business. | |
| 3IINFOLTD | 3i Infotech Limited | 18 Jul 2025 | Fund Raising | Prior intimation of the meeting of the Rights Issue Committee of the Board of Directors of the Company | |
| 3IINFOLTD | 3i Infotech Limited | 14 May 2025 | Financial Results/Fund Raising/Other business matters | (i) To consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025; and(ii)To consider the proposal for raising of funds by way of issue of equity shares on rights basis to eligible shareholders of the Company and other related matters. | |
| 3IINFOLTD | 3i Infotech Limited | 14 May 2025 | Board Meeting Intimation | 3i Infotech Limited has informed the Exchange about Board Meeting to be held on 14-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Fund raising/Other business. | |
| 3IINFOLTD | 3i Infotech Limited | 29 Jan 2025 | Board Meeting Intimation | 3I INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. |
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