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Book Closure Details of 3i Infotech Ltd.

Announcement Purpose From Date To Date Remarks
Nov 09, 2016 AGM Nov 30, 2016 Dec 07, 2016
Apr 11, 2016 POM
Feb 16, 2016 POM
Aug 20, 2015 AGM Sep 16, 2015 Sep 23, 2015
Apr 24, 2015 POM
Aug 27, 2014 POM
Aug 14, 2014 AGM Sep 09, 2014 Sep 16, 2014
Aug 19, 2013 AGM Sep 16, 2013 Sep 23, 2013
Jul 03, 2012 AGM Jul 28, 2012 Aug 02, 2012
May 02, 2012 POM
Dec 23, 2011 POM To consider the followings: 1. Approval under Section 293(1)(a) for enhancement of the limit for creation of securities against loan. 2. Raising long term resources through further issue of Securities. 3. Increase in Authorised Capital of the Company
Jun 16, 2011 AGM Jul 09, 2011 Jul 29, 2011 Rs.1.50 per share(15%)Dividend
Jun 10, 2011 AGM Jul 09, 2011 Jul 29, 2011 Rs.1.50 per share(15%)Dividend
Jun 30, 2010 AGM Jul 10, 2010 Jul 27, 2010 Rs.1.50 per share(15%)Dividend
Apr 27, 2009 AGM Jul 11, 2009 Jul 28, 2009 15% Dividend
Jun 06, 2008 AGM Jul 09, 2008 Jul 25, 2008 15% Dividend
 
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