General Announcement::Outcomr of Annual General 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
08-Sep-2017 20:15:25
Status
New
Announcement Sub Title
Outcomr of Annual General Meeting
Announcement Reference
SG170908OTHRDQMB
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 24th Annual General Meeting AGM of the Company was held on September 6, 2017 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai 400 703.

The details of voting results of AGM along with Scrutinizers report is enclosed herewith.

Attachments

SGX796.pdf
Total size =1999K