General Announcement::Proceedings of 27th Annual General Meeting (AGM) of the Company

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
24-Dec-2020 21:49:43
Status
New
Announcement Sub Title
Proceedings of 27th Annual General Meeting (AGM) of the Company
Announcement Reference
SG201224OTHR7ZF0
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please find enclosed the proceedings of the 27th Annual General Meeting of the Company held on Wednesday, December 23, 2020 at 2:00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ). The deemed venue for the Meeting was Registered Office of the Company.

Request you to take this on record.


Attachments

AGM_Proceedings.pdf
Total size =909K