General Announcement::26th Annual General Meeting

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-Dec-2019 19:37:12
Status
New
Announcement Sub Title
26th Annual General Meeting
Announcement Reference
SG191223OTHROMNM
Submitted By (Co./ Ind. Name)
Mr. Rajeev Limaye
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held on December 12, 2019 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai 400 703.

The Proceedings, details of voting results of AGM along with Scrutinizers report is enclosed herewith.

Attachments

SGX covering letter.pdf
Total size =1702K