3i Infotech Ltd has informed BSE that the Board of Directors of the Company would meet on May 28, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015.
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 May 07, 2015 to May 29, 2015 (both days inclusive).
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