General Announcement::Intimation of Board Meeting

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Oct-2021 20:06:07
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG211001OTHRDFTA
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
By way of intimation dated May 28, 2021, 3i Infotech Limited (the Company ) had informed the exchange that a Board Meeting to approve the change in terms of redemption of outstanding Foreign Currency Convertible Bonds ( FCCBs ) and for fixing the record date for repayment of outstanding FCCBs to Bondholders will be convened post receipt of approval from Reserve Bank of India ( RBI ). The Company has now received approval from the RBI for the redemption of the outstanding FCCBs. Accordingly, the Company s Board would meet on Monday, October 25, 2021, to inter alia, consider approving the change in terms of redemption of outstanding Foreign Currency Convertible Bonds ( FCCBs ) and for fixing the record date for repayment of outstanding FCCBs to Bondholders

Attachments

3i Infotech LH - Copy.pdf
Total size =193K