Corporate Announcement
Security Code : 532628    Company : 3IINFOLTD    
 
Board Meeting Intimation & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  03/04/2017 16:15:08         Exchange Disseminated Time   03/04/2017 16:15:17              Time Taken   00:00:09
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 Sunday, April 30, 2017, to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 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 April 9, 2017 to May 2, 2017 and the same will be opened at the beginning of the trading hours on May 3, 2017.
 

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