Book Closure Details of 3i Infotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 19, 2025	AGM
Apr 30, 2025	POM
Dec 10, 2024	POM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 01, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
May 26, 2023	POM
Apr 12, 2022	POM
Feb 23, 2022	POM
Aug 13, 2021	Others			Reduction of Capital
Dec 01, 2020	AGM	Dec 16, 2020	Dec 23, 2020
Nov 13, 2019	AGM	Dec 05, 2019	Dec 12, 2019
Jun 20, 2019	POM
Apr 23, 2019	POM
Jul 02, 2018	AGM	Jul 24, 2018	Jul 31, 2018
May 21, 2018	EGM
Nov 02, 2017	POM
Aug 09, 2017	AGM	Aug 30, 2017	Sep 06, 2017
Apr 17, 2017	POM
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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