Corporate Announcement
Security Code : 532628    Company : 3IINFOLTD    
 
Board Meeting Intimation & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  27/06/2017 17:49:17         Exchange Disseminated Time   27/06/2017 17:49:22              Time Taken   00:00:05
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, July 22, 2017, to inter alia, consider and approve the un- audited Financial Results of the Company for the quarter ended June 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 June 28, 2017 to July 24, 2017 and the same will be opened at the beginning of the trading hours on July 25, 2017.

We request you to take the same on record
 

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