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| Exchange Received Time 09/08/2017 14:58:31 Exchange Disseminated Time 09/08/2017 14:58:38 Time Taken 00:00:07 | This is to inform you that the 24th Annual General Meeting of the Members of 3i Infotech Limited will be held on Wednesday, September 6, 2017 at 4:00 p.m. at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, August 30, 2017 to Wednesday, September 6, 2017 (both days inclusive). The proposed book closure is in regard to the Annual General Meeting of the Company.
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