3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Notice Of Board Meeting
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 31, 2024, to inter alia, consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. Further, in continuation to our disclosure on closure of Trading Window dated December 27, 2023, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons, Trading window for dealing in securities of the Company shall remain closed till Friday, February 2, 2024. The aforesaid information is being hosted on the Company's website at https://www.3i-infotech.com/notice-of-board-meeting/. You are requested to take the same on record.23-01-2024