3i Infotech Limited: board meetings

18 records, the earliest from 28 Jan 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

18 shown.

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DatePurposeNotes
23 Jul 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
8 May 2026Financial Results/Other business mattersTo consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026.
13 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
12 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
17 Sep 2025Fund RaisingTo consider Fund Raising
31 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
18 Jul 2025Fund RaisingPrior intimation of the meeting of the Rights Issue Committee of the Board of Directors of the Company
14 May 2025Financial 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.
29 Jan 2025Financial Results/Other business mattersTo consider and approve the financial results for the quarter and Nine months ended December 31, 2024 and other business matters
30 Oct 2024Financial Results/Other business mattersTo consider and approve the financial results for the quarter and half year ended September 30, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.