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    Corporate Announcement
    Security Code : 532628    Company : 3IINFOLTD    
     
    10Th Extraordinary General Meeting (EGM) Of The Company Held On June 20, 2018Download PDF Download XBRL
      Exchange Received Time  21-06-2018 11:44:10         Exchange Disseminated Time   21-06-2018 11:44:13              Time Taken   00:00:03
    Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 10th Extraordinary General Meeting of the Company held on Wednesday, June 20, 2018 at Vishnudas Bhave Natyagruha, Sector 16A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai - 400 703. The EGM was convened at the requisition of SREI Multiple Asset Investment Trust (SMAIT) ('Requisitionist'), who holds 16.34% of the Company's total paid up share capital carrying voting rights as on date of notice of EGM.

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