General Announcement::Intimation of the 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
28-Apr-2021 22:03:01
Status
New
Announcement Sub Title
Intimation of the Board Meeting
Announcement Reference
SG210428OTHRTHHK
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 Monday, May 17, 2021, to inter alia consider and approve audited Financial Results of the Company for the quarter and year ended March 31, 2021.

Attachments

sgx covering letter - Board Meeting Intimation.pdf
Total size =191K