General Announcement::Proceedings of 25th Annual general Meeting of the Company

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
01-Aug-2018 19:11:46
Status
New
Announcement Sub Title
Proceedings of 25th Annual general Meeting of the Company
Announcement Reference
SG180801OTHR7D1A
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 10th Annual General Meeting of the Company held on Tuesday, July 31, 2018 at at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703.

Attachments

SGX.pdf
Total size =560K