General Announcement::Outcome of Board 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
07-Feb-2020 19:11:18
Status
New
Announcement Sub Title
Outcome of Board Meeting
Announcement Reference
SG200207OTHR9DJS
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 of the Company, at its Meeting held on February 7, 2020, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. Please find enclosed herewith the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 along with the Limited Review Report issued by the statutory auditors of the Company.

We request you to take the above on record and acknowledge receipt.

Attachments

SGX.pdf
Total size =2260K