Corporate Announcement
Security Code : 532628    Company : 3IINFOLTD    
 
Board Meeting Intimation & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  22/09/2017 11:46:35         Exchange Disseminated Time   22/09/2017 11:46:41              Time Taken   00:00:06
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 the Company would meet on Saturday, October 14, 2017, to inter alia, consider and approve the un- audited Financial Results of the Company for the quarter and half year ended September 30, 2017.

Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from September 23, 2017 to October 16, 2017 and the same will be opened at the beginning of the trading hours on October 17, 2017.
 

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