General Announcement::Board Meeting Intimation

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
03-Apr-2017 19:42:05
Status
New
Announcement Sub Title
Board Meeting Intimation
Announcement Reference
SG170403OTHR6BR4
Submitted By (Co./ Ind. Name)
Rajeev Limaye
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 Sunday, April 30, 2017, to inter alia consider and approve audited Financial Results of the Company for the quarter and year ended March 31, 2017.

Attachments

SGX intimation of Board Meeting.pdf
Total size =221K