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BSE SENSEX
72,488.99
-454.69
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Corporate Announcement
Security Code
532628
Company
3I INFOTECH LTD.
Exchange Received Time
12/05/2020 12:18:35
Exchange Disseminated Time
12/05/2020 12:18:42
Time Taken
00:00:07
Board Meeting Intimation for Intimation Of Board Meeting |
05/12/20 12:18
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of 3i Infotech Limited ('the Company') would meet on Friday, May 22, 2020, to inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2020.
Further, in continuation to our disclosure on closure of Trading Window dated March 30, 2020, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ('the Code'), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code till May 24, 2020 and the same will be opened at the beginning of the trading hours on May 25, 2020.
Please refer attached letter for further details.
Attachment
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