Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Security
3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Aug-2014 09:17:36
Status
New
Announcement Reference
SG140819MEETB0ND
Submitted By (Co./ Ind. Name)
Issuer Services
Designation
SGX-ST

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 21st Annual General Meeting of the Members of 3i Infotech Limited will be held on Tuesday, September 16, 2014 at 11:30 a.m. at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703.
Additional TextThe Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 9, 2014 to Tuesday, September 16, 2014 (both days inclusive). The proposed book closure is in regard to the Annual General Meeting of the Company.

Event Dates

Meeting Date and Time
16-Sep-2014 11:30:00
Record Date and Time
08-Sep-2014 17:00:00
Ex Date
04-Sep-2014
Response Deadline Date
16-Sep-2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVashi, Navi Mumbai, Maharashtra, India

Attachments

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