3I INFOTECH LTD. - Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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02 Mar 2021
The Company had sought approval of the Preference Shareholder (0.01% Class A non-convertible redeemable preference shares) by way of Special Resolution through Postal Ballot for approval for alteration of the terms and condition and redemption of 0.01% Class A non-convertible redeemable preference shares of the Company.<BR> <BR> <BR> Voting on the Postal Ballot has concluded on February 28, 2021 (deemed date of passing of resolutions). Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated March 2, 2021. Upon perusal of the report received from Scrutinizer, the Managing Director and Global CEO of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolution as passed with 100% majority.<BR> Please refer enclosed file for further details.
View all announcements for 3I INFOTECH LTD.	Source: BSE India

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