3I Infotech has informed that pursuant to Regulation 29(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company would meet on Friday, January 15, 2021, to consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs 5 each (Class A Preference Shares) and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs 5 each (Class B Preference Shares).
The above information is a part of company’s filings submitted to BSE.
