As per the directions of the National Company Law Tribunal (NCLT) Special Bench Mumbai vide its order dated June 1 2020 a meeting of the Equity Shareholders (Members) of 3i Infotech Limited (the Company) will be held through video conferencing (VC) / other audio visual means (OAVM) on Tuesday July 21 2020 at 2:00 p.m. (IST) (Meeting) to consider and if thought fit to approve with or without modification the proposed Scheme of Arrangement between 3i Infotech Limited and its shareholders made under Sections 230-232 and other applicable provisions of the Companies Act 2013.
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the Notice convening the aforesaid Meeting of the Company.
Please refer the attached letter for further details.
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