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3I INFOTECH LTD. - Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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22 Jan 2021
This is to inform you that the Board of Directors (&apos;the Board&apos;) of the Company at its Meeting held through video conference on January 22, 2021, has approved the alteration of the terms and conditions and redemption of 0.01% Cumulative Non- Convertible Redeemable Preference Shares of Rs. 5/- each (&apos;Class A Preference Shares&apos;) and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each (&apos;Class B Preference Shares&apos;), in terms of Section 48 of the Companies Act, 2013. The Board also approved the notice of the Postal Ballot to be sent to the Class A and Class B Preference Shareholders to obtain their approval on the aforesaid matter.&lt;BR&gt; &lt;BR&gt; The Board also approved the cut-off date as Friday, January 8, 2021, for determining the preference shareholders eligible for e-voting for the purpose of the Postal Ballot. &lt;BR&gt; &lt;BR&gt; &lt;BR&gt;
View all announcements for 3I INFOTECH LTD. Source: BSE India

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