General Announcement::Intimation of Board Meeting and Closure of trading window

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
27-Dec-2018 19:08:10
Status
New
Announcement Sub Title
Intimation of Board Meeting and Closure of trading window
Announcement Reference
SG181227OTHR9UHB
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 would meet on Friday, January 18, 2019, to inter alia consider and approve unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.

Attachments

Intimation of Board Meeting - Q3.pdf
Total size =252K