General Announcement::Intimation of the Board Meeting and Window Closure

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-Jun-2020 20:33:27
Status
New
Announcement Sub Title
Intimation of the Board Meeting and Window Closure
Announcement Reference
SG200630OTHRFGV2
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 3i Infotech Limited (the Company ) would meet on Tuesday, July 28, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019.

Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from July 1, 2020 to July 30, 2020 and the same will be opened at the beginning of the trading hours on July 31, 2020.

Attachments

sgx.pdf
Total size =192K