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NSE Announcements on 3i Infotech (1) 15-Jul-08 10:28

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Posted by: MMB Messenger on ( 15-Jul-08 10:28 )
Price : [3i Infotech - BSE:Rs. 99.30 NSE:Rs. 99.45 when posted]
3i Infotech Limited has informed the Exchange that the Company had sought approval of the Shareholders through Postal Ballot for alteration of the Objects Clause (Clause III) of Memorandum of Association of the company. Mr. N. D Gupta, the Scrutinizer appointed for this purpose has submitted his report dated July 07, 2008. The Chairman of the Board, upon perusal of the report has declared the said Special Resolution as passed with a majority of 99.98%.Further, the Company has submitted to the Exchange a copy of the Scrutinizers Report and Certified copy of the Special Resolution passed through Postal Ballot as declared by the Chairman on July 09, 2008. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

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