General Announcement::Outcome of Board Meeting

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Securities
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
12-Aug-2016 17:35:11
Status
New
Announcement Sub Title
Outcome of Board Meeting
Announcement Reference
SG160812OTHRBCFV
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Effective Date and Time of the event
12/08/2016 13:20:00
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held on August 12, 2016, has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. Please find enclosed herewith the Unaudited Financial Results for the quarter ended June 30, 2016 and the Limited Review Report.

Attachments

3iInfotechQ1FY2017Financials12AUG2016.pdf
Total size =1827K