General Announcement::Outcome of 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
07-May-2019 21:29:56
Status
New
Announcement Sub Title
Outcome of Board Meeting
Announcement Reference
SG190507OTHRIM00
Submitted By (Co./ Ind. Name)
3i Infotech Limited
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 May 7, 2019, has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019. Please find enclosed herewith copy of the Audited Financial Results of the Company as per Indian Accounting Standards (INDAS) along with Auditor s Report thereon and the declaration that the Auditor s Report on the Financial Results is with unmodified opinion. The Audited Financial Statements of the Company along with Auditor s Report will be made available on the Company s website www.3i-infotech.com.

Please refer attached intimation for further details

Attachments

SGX.pdf
Total size =3142K