General Announcement::Outcome of the Board Meeting

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Securities
3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB
3IINFOTECUS$125.356M5%CB170426 - XS0769181982 - 2CCB
3IINFOTEUSD16.323M2.5%CB250331 - XS1423751418 - 66DB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Jan-2018 18:57:58
Status
New
Announcement Sub Title
Outcome of the Board Meeting
Announcement Reference
SG180112OTHRL68M
Submitted By (Co./ Ind. Name)
Rajeev Limaye
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the Board of Directors of the Company at its Meeting held on January 12, 2018, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2017. Please find enclosed herewith copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2017 along with Limited Review Report.
We further wish to inform that pursuant to withdrawal of nomination of Mr. Shantanu Prasad by IDBI Bank Limited (Lender) and as per the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company took note of resignation of Mr. Shantanu Prasad as Nominee Director-IDBI Bank Limited and approved appointment of Mr. Gautam Dutta as Nominee Director-IDBI Bank Limited with effect from January 12, 2018.
Kindly take the above on record and acknowledge receipt.

Attachments

SGX.pdf
Total size =1743K