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
21-Dec-2017 19:34:19
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG171221OTHR7U0F
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, January 12, 2018, to inter alia consider and approve un-audited Financial Results of the Company for the quarter ended December 31, 2017.

We request you to take the same on record.

Attachments

SGX.pdf
Total size =125K