General Announcement::Intimation 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
12-May-2020 20:10:53
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG200512OTHRC3XT
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 Friday, May 22, 2020, to inter alia consider and approve audited Financial Results of the Company for the quarter and year ended March 31, 2020

Attachments

SGX Intimation.pdf
Total size =191K