General Announcement::Intimation of Board Meeting and Window Closure

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
09-Apr-2019 19:46:04
Status
New
Announcement Sub Title
Intimation of Board Meeting and Window Closure
Announcement Reference
SG190409OTHRG7W8
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 Tuesday, May 7 2019, to inter alia consider and approve audited Financial Results of the Company for the quarter and year ended March 31, 2019.

Attachments

Board Meeting intimation.pdf
Total size =248K