General Announcement::Intimation of Extraordinary 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
22-May-2018 21:03:08
Status
New
Announcement Sub Title
Intimation of Extraordinary General Meeting
Announcement Reference
SG180522OTHR7V5D
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, we would like to inform you that the Board of Directors of the Company vide resolution passed by circulation on May 20, 2018, decided to convene an Extraordinary General Meeting EGM to consider and if thought fit, pass an Ordinary Resolution for Appointment of Mr. Roopendra Narayan Roy DIN 00152621 as an Independent Director for a period of 5 years effective June 20 2018. This meeting is being convened pursuant to requisition dated April 27, 2018 read with May 7, 2018 received under Section 100 of the Companies Act, 2013, from SREI Multiple Asset Investments Trust one of the Shareholders of the Company, holding 16.34 percent of the equity share capital of the Company.

The 10th Extraordinary General Meeting of the Members of 3i Infotech Limited will be held on Wednesday, June 20, 2018 at 10:30 a.m. at Vishnudas Bhave Natayagruha, Sector 16 A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai 400 703.

Attachments

SGX.pdf
Total size =439K