General Announcement::Corrigendum to the outcome of board meeting submitted on August 10, 2021

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Securities
3IINFOTEUSD16.323M2.5%CB250331 - XS1423751418 - 66DB
3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB
3IINFOTECUS$125.356M5%CB170426 - XS0769181982 - 2CCB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Aug-2021 01:16:22
Status
New
Announcement Sub Title
Corrigendum to the outcome of board meeting submitted on August 10, 2021
Announcement Reference
SG210811OTHRJQS7
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 further to our intimation given today regarding outcome of the meeting of the Board of Directors
( Board ) of the Company, wherein we have mentioned August 31, 2021 as Record Date for the purpose of
determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme of
Arrangement between 3i Infotech Limited ( Company ) and its shareholders ( Scheme ) approved by Hon ble
National Company Law Tribunal, Mumbai Bench.
Due to a typographical error, this date has been inadvertently mentioned as August 26, 2021, in the notes to
financial results of the Company.
The correct Record Date of the Scheme of Arrangement between 3i Infotech Limited ( Company ) and its
shareholders ( Scheme ) is August 31, 2021, as mentioned in the outcome of the meeting.
We further confirm that there is no change in any of the figures, in respect of the Unaudited Financial Results
of the Company for the Quarter ended June 30, 2021, which have already been submitted to the Exchange.
We are re-submitting the results with the correct Record Date i.e. August 31, 2021, along with this corrigendum.
We offer our apologies for the confusion and any inconvenience caused is regretted.

Attachments

CorrigendumSGX.pdf
Total size =1222K