Corporate Announcement
Security Code : 532628    Company : 3IINFOLTD    
 
Board Meeting Intimation & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  22/06/2018 16:48:27         Exchange Disseminated Time   22/06/2018 16:48:34              Time Taken   00:00:07
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, July 13, 2018, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 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 June 23, 2018 to July 15, 2018 and the same will be opened at the beginning of the trading hours on July 16, 2018.
 

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