3i Infotech Ltd Share Price 3IINFOTECH

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Sep-2017 10-Aug-2017 - -
3i Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2017 to September 06, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 06, 2017. This is to inform you that the 24th Annual General Meeting (AGM) of the Company was held on September 6, 2017 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai - 400 703. The details of voting results in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers report is enclosed herewith. (As Per BSE Announcement Dated on 9/8/2017 1:15:11 PM) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 24th Annual General Meeting of the Company held on Wednesday, September 6, 2017 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703. This is to inform you that the 24th Annual General Meeting (AGM) of the Company was held on September 6, 2017 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai - 400 703. The details of voting results in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers report is enclosed herewith. (As Per BSE Announcement Dated on 08.09.2017)