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| 21st Century Management Services Li [25-Jan-2021] |
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| 21st Century Management Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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| 3i Infotech Limited [25-Jan-2021] |
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| Outcome of Board Meeting This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on January 22, 2021, has approved the alteration of the terms and conditions and redemption of 0.01% Cumulative Non- Convertible Redeemable Preference Shares of Rs. 5/- each ( Class A Preference Shares ) and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ( Class B Preference Shares ), in terms of Section 48 of the Companies Act, 2013. The Board also approved the notice of the Postal Ballot to be sent to the Class A and Class B Preference Shareholders to obtain their approval on the aforesaid matter.
The Board also approved the cut-off date as Friday, January 8, 2021, for determining the preference shareholders eligible for e-voting for the purpose of the Postal Ballot.
The same is being hosted on the Company s website www.3i-infotech.com in terms of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. |
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| Aaa Technologies Limited [25-Jan-2021] |
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| Aaa Technologies Limited has informed the Exchange regarding 'DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015'. |
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