General Announcement::General Announcement

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
24-Jan-2017 16:50:27
Status
New
Announcement Sub Title
General Announcement
Announcement Reference
SG170124OTHR63MZ
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 ( the Board ) of the Company at its Meeting held on January 23, 2017, has approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. Please find enclosed herewith copy of Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2016.

We wish to further inform that Mr. S. L. Jain has been appointed as a Nominee Director (Allahabad Bank) of the Company with immediate effect.

Attachments

SGX.pdf
Total size =1919K