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| Exchange Received Time 23/05/2018 12:50:46 Exchange Disseminated Time 23/05/2018 12:50:55 Time Taken 00:00:09 | With reference to our letter dated May 21, 2018, we enclose herewith the Notice convening the Extraordinary General Meeting (EGM) of the Company to be held on June 20, 2018 at 10:30 a.m. at Vishnudas Bhave Natayagruha, Sector 16 A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai - 400 703.
The Notice of EGM will be available on the website of the Company i.e. www.3i-infotech.com
The disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
This is for the information of Exchange and Members.
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