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California Software Co. Ltd. — AGM Information 2018
Sep 10, 2018
63642_rns_2018-09-10_aa192cdf-c085-4c62-96a5-65270ae84dbd.pdf
AGM Information
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California Software Company Limited
CIN: L72300TN1992PLC022135
Registered Office: 2[nd] Floor, Unit 9, STPI Building, 5 Rajiv Gandhi Salai, Taramani, Chennai 600 113, India Phone +91 044 3910 3620 Email: [email protected] www.calsoftgroup.com/www.calsof.com
07/09/2018
To,
The Manager The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051
SCRIP CODE: CALSOFT
Dear Sir,
Sub: Notice of 26[th] Annual General Meeting, Book Closure & E-voting
We would like to inform you that the 26th Annual General Meeting is scheduled to be held on Saturday, 29th September, 2018, at 03:00 p.m. at, 2nd Floor, Unit 9, STPI Building, 5 Rajiv Gandhi Road, Taramani, Chennai 600113
We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 27[th] September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of AGM of the Company.
Further, we have made arrangements for providing remote e-voting facilities to the shareholders of the Company for voting for the resolutions proposed at the 26th AGM Scheduled to be held on 29th September, 2018 as per following schedule:
E-voting at the web-site of NSDL: www.evoting.nsdl.com
Cut-off Date for remote e-voting: 22ndSeptember, 2018
Date of commencement of e-voting: 26th September, 2018,
Start Time: 10.00 A.M.
Date of end of e-voting: 28th September, 2018,
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California Software Company Limited
CIN: L72300TN1992PLC022135
Registered Office: 2[nd] Floor, Unit 9, STPI Building, 5 Rajiv Gandhi Salai, Taramani, Chennai 600 113, India Phone +91 044 3910 3620
Email: [email protected] www.calsoftgroup.com/www.calsof.com
End Time: 05.00 P.M.
Notice to the shareholders enclosed herewith.
Thanking you
Yours faithfully
For California Software Company Limited
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Director Encl; As above