General Announcement::3i Infotech Limited

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-May-2018 19:04:05
Status
New
Announcement Sub Title
3i Infotech Limited
Announcement Reference
SG180523OTHRD3P8
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
With reference to our earlier letter, we enclose herewith the Notice convening the Extraordinary General Meeting of the Company to be held on June 20, 2018 at 10:30 a.m. at Vishnudas Bhave Natayagruha, Sector 16 A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai 400 703.

The Notice of EGM will be available on the website of the Company i.e. www.3i-infotech.com

The disclosure is being made in compliance with Regulation 30 of the SEBI Listing Obligations & Disclosure Requirements Regulations, 2015.


This is for the information of Exchange and Members

Attachments

SGX.pdf
Total size =1370K