General Announcement::Outcome of Board Meeting held on April 23, 2018

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
23-Apr-2018 19:22:42
Status
New
Announcement Sub Title
Outcome of Board Meeting held on April 23, 2018
Announcement Reference
SG180423OTHRI2QS
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 at its Meeting held on April 23, 2018, has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Please find enclosed herewith copy of Audited Financial Statements of the Company along with auditors certificate as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2018.

Attachments

SGX.pdf
Total size =994K