3i Infotech share news and announcements
NSE: 3IINFOLTDBSE: 532628IT - SoftwareSmall Cap
Last close ₹20.23down ₹0.96 (4.53%)BSE ₹20.35
Share price at the NSE close on 23 Oct 2026. Previous close ₹21.19.
52-week range of traded prices to 23 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.
- Next results date: the board meets on 29 Oct 2026 to consider: financial results and other business matters.
- 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.
- ₹420 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.
- 12.2
- 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.
- 1.1
- 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.
- 10.0%
- 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.
- −6.8%
- 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 Mar 2026.
- 0.13
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,08,747
3i Infotech shareholder meetings
102 filed, newest first. Page 2 of 3.
May 2019
Apr 2019
23 Apr · Meeting
Aug 2018
Jul 2018
Jun 2018
May 2018
Dec 2017
Nov 2017
2 Nov · Meeting
Sep 2017
Aug 2017
May 2017
Apr 2017
17 Apr · Meeting
Dec 2016
Nov 2016
Sep 2016
Apr 2016
Mar 2016
Feb 2016
Sep 2015
Aug 2015
Apr 2015
Sep 2014
4 Sep · Meeting
Regarding sad demise of Mr. Nilesh Tridevi, Practising Company Secretary, the Board of Directors of the Company has appointed Mr. Keyoor Bakshi, Partner of KBNT & Associates, Company Secretaries or failing him, Mr. B. Narasimhan, Partner, KBNT & Associates, Company Secretaries as Scrutinizer for conducting the ongoing Postal Ballot and also for supervising the e-voting at the upcoming Annual General Meeting (AGM) to be held on Tuesday, September 16, 2014.
Aug 2014
Sep 2013
Aug 2013
14 Aug · Meeting
Company has fixed Book Closure from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual Book Closure. Further, the Annual General Meeting of the company is scheduled to be held on September 23, 2013.
Aug 2012
3 Aug · Meeting
Members of the Company at their Annual General Meeting held on August 2, 2012 have approved all the items as contained in the Notice of AGM.
Jul 2012
3 Jul · Meeting
Annual General Meeting of the Members of the Company will be held on August 02, 2012. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 28, 2012 to August 02, 2012 (both days inclusive).
May 2012
Apr 2012
Jan 2012
Dec 2011
Aug 2011
Jun 2011
10 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2011 to July 29, 2011 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company scheduled to be held on July 29, 2011.
Jul 2010
Jun 2010
29 Jun · Meeting
Annual General Meeting of the members of the Company is scheduled to be held on July 27, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company.
Aug 2009
3 Aug · Meeting
Members at the Annual General Meeting (AGM) of the Company held on July 28, 2009 have approved all the items as contained in the notice of the AGM with requisite majority. A copy of the notice 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.1 Aug · Meeting
Board at its meeting held on July 28, 2009 had approved the proposal to seek approval of the Members by means of Postal Ballot pursuant to the provisions of Section 192A read with Companies (Passing of Resolutions by way of Postal Ballot) Rules, 2001, for issue of securities u/s 81(1A) of the Companies Act, 1956 and other applicable guidelines. A copy of the notice of Postal Ballot alongwith copy of the calendar of events for the Postal Ballot 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.
Jun 2009
2 Jun · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from July 11, 2009 to July 28, 2009 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the Members of the Company which is scheduled to be held on July 28, 2009.
Apr 2009
20 Apr · Meeting
Pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, members approval is sought under Section 293 (1) (a) of the Companies Act, 1956, for creation of security against borrowings by way of charge(s), mortgage(s) or otherwise. The Company has appointed Mr. N.D. Gupta as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot forms should reach the scrutinizer on or before the close of working hours on May 17, 2009. The Scrutinizer will submit his report to the Chairman of the Company after completion of the scrutiny. The result of the Postal ballot will be announced on May 19, 2009. Further the Company has submitted to the Exchange the Calendar of Events with respect to Postal Ballot pursuant to the Companies (passing of the resolutions by postal ballot) Rules, 2001. A copy of the Notice of Postal Ballot and Calendra Events 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.
Aug 2008
13 Aug · Meeting
Members at the AGM of the Company held on July 25, 2008 have approved all the items as contained in the notice of the AGM dated April 25, 2008 with requisite majority. A copy of the notice is available on the website of the Company viz.www.3i-infotech.com. A copy of the same shall also 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.
Jun 2008
6 Jun · Meeting
Notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules"), for the purpose of Alteration of Objects Clause (Clause III) of the Memorandum of Association of the Company. The Company has appointed Mr. N.D. Gupta as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot forms should reach the scrutinizer on or before the close of working hours on July 05, 2008. The Scrutinizer will submit his report to the Chairman of the Company after completion of the scrutiny. The result of the Postal ballot will be announced on July 09, 2008. Further the Company has submitted to the Exchange Calendar of Events with respect to Postal Ballot pursuant to the Companies (passing of the resolutions by postal ballot) Rules, 2001. The copy of the same alongwith the Notice of Postal Ballot 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.5 Jun · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from July 09, 2008 to July 25, 2008 (both days inclusive) for the purpose of dividend payment, if any, declared at the Annual General Meeting of the Members of the Company which is scheduled to be held on July 25, 2008.
Aug 2007
7 Aug · Meeting
Proceedings of the Annual General Meeting of the Members of the Company held on July 25, 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.