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3i Infotech informs about board meeting

18 Jul 2022 Evaluate

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 3i Infotech has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2022, to consider and approve the Statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. Further, in continuation to its disclosure on closure of Trading Window dated June 29, 2022, 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 till Sunday, July 31, 2022. The aforesaid information is being hosted on the Company’s website www.3i-infotech.com.

The above information is a part of company’s filings submitted to BSE.

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