General Announcement::Annual General Meeting and Book Closure

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Securities
3IINFOTEUSD16.323M2.5%CB250331 - XS1423751418 - 66DB
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
19-Nov-2021 19:12:05
Status
New
Announcement Sub Title
Annual General Meeting and Book Closure
Announcement Reference
SG211119OTHR9YKA
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The 28th Annual General Meeting of the Members of the Company will be held on Wednesday, December 15, 2021, at 2:00 p.m. (IST) through Video Conferencing ( VC )/Other Audio-Visual Means. Please find enclosed the copy of Annual Report 2020-21 which includes Notice of the 28th Annual General Meeting of the Company which will be circulated to the shareholders through electronic mode. The same will be made available on the website of the Company www.3i-infotech.com.

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI, Listing Obligations and Disclosure Requirements, Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, December 08, 2021 to Wednesday, December 15, 2021, both days inclusive. The proposed book closure is with regard to the AGM of the Company.

The Company shall provide to its Members facility of a) remote e-voting; or (b) voting through e-voting system during the meeting through VC/ OAVM.

The Cut-off date for determining the eligibility to vote is Wednesday, December 8, 2021.

The remote e-voting period commences from 9:00 a.m. (IST) on Sunday, December 12, 2021, and ends at 5:00 p.m. (IST) on Tuesday, December 14, 2021.

Attachments

sgx.pdf
Total size =3893K