3i Infotech has informed that it enclosed a copy of the Postal Ballot Notice dated February 9, 2022 along with explanatory statement pursuant to Section 102 read with Section 110 of the Companies Act, 2013 (‘Postal Ballot Notice’) which is being sent to the Members of the Company towards seeking their approval on the resolutions as set out therein. In accordance with the circulars of the Ministry of Corporate Affairs, the Postal Ballot Notice is being sent only via email to all the shareholders who have registered their email addresses with the Company or depositories/ depository participants and whose names appear in the register of members/list of beneficial owners as received from the depositories as on Friday, February 18, 2022 (‘cut- off date’). The Company has engaged the services of National Securities Depository (NSDL) for the purpose of providing remote e-voting facility to all its Members. Voting on the postal ballot will take place only through the remote e-voting system of NSDL. Remote e-voting will commence from Saturday, February 26, 2022, (9:00 am IST) and shall end on Sunday, March 27, 2022 (5:00 pm IST). The result of the postal ballot will be announced before 5:00 pm (IST) on or before Tuesday, March 29, 2022. A copy of the Postal Ballot Notice will also be made available on the website of the Company: https://www.3i-infotech.com/ and on the website of NSDL: https://www.evoting.nsdl.com/.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
TCS | 3855.00 |
Infosys | 1433.50 |
HCL Tech. | 1390.60 |
Wipro | 462.70 |
Tech Mahindra | 1298.00 |
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