General Announcement::Outcome of the Board Meeting held on April 30, 2017

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
30-Apr-2017 23:22:36
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on April 30, 2017
Announcement Reference
SG170430OTHR9X83
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 the Board of the Company at its Meeting held on April 30, 2017, has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Please find enclosed herewith copy of Audited Financial Results along with Auditors Certificate for the quarter and year ended March 31, 2017.

Attachments

SGX covering letter with financials.pdf
Total size =3008K