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| Exchange Received Time 21/09/2018 15:38:08 Exchange Disseminated Time 21/09/2018 15:38:16 Time Taken 00:00:08 | 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,inter alia, to consider and approve 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 Friday, October 12, 2018, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018.
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 21, 2018 to October 14, 2018 and the same will be opened at the beginning of the trading hours on October 15, 2018.
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