General Announcement::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
28-Jul-2020 21:14:09
Status
New
Announcement Sub Title
Announcement - Outcome of Board Meeting
Announcement Reference
SG200728OTHRKLW9
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 through video conference on July 28 2020, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30 2020 along with Limited review Report thereon.

The unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Company s website www.3i-infotech.com.

Kindly take the above on record and acknowledge receipt.

Attachments

SGX.pdf
Total size =1058K