3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 inter alia to consider and approve 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 3i Infotech Limited (the Company) would meet on Thursday October 17 2019 to inter alia consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30 2019.
Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the Code) the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from September 26 2019 to October 19 2019 and the same will be opened at the beginning of the trading hours on October 20 2019.
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