General Announcement::Intimation of Board Meeting of the Company

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
27-Jun-2017 20:30:19
Status
New
Announcement Sub Title
Intimation of Board Meeting of the Company
Announcement Reference
SG170627OTHRIM7J
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 would meet on Saturday, July 22, 2017, to inter alia consider and approve unaudited Financial Results of the Company for the quarter ended June 30, 2017.

We request you to take the same on record.

Attachments

SGX intimation of Board Meeting.pdf
Total size =201K