With reference to its letter dated May 29, 2024 wherein it was intimated that the Board meeting scheduled to be held on May 29, 2024 will continue to be held on Thursday, May 30, 2024, to consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. 3i Infotech has informed that the continued Board meeting commenced today Thursday, May 30, 2024 at 9.30 pm wherein the Board of Directors of the Company, has approved the Statements of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. The company has enclosed the copy of the Statements of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 along with Statutory Auditor’s Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR. The Board meeting commenced at 9.30 pm and concluded at 11:59 pm.
The above information is a part of company’s filings submitted to BSE.
