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California Software Co. Ltd. — AGM Information 2022
Sep 6, 2022
63642_rns_2022-09-06_de05e3ac-e643-41a4-a7c7-851617555fc7.pdf
AGM Information
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California Software Company Limited
CIN: L72300TN1992PLC022135
Registered Office: Workflo, Greeta Towers, Industrial Estate, Perungudi, OMR Phase 1, Chennai 600096
Phone +91 94448 60882
Email: [email protected] www.calsoftgroup.com/www.calsof.com
September 06, 2022
To
National Stock Exchange of India Limited
Symbol – CALSOFT
Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051
BSE LIMITED
Security Code - 532386 Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001
Dear Sir/Madam,
Sub: Intimation of Book Closure – Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 30[th] Annual General Meeting of the Company to be held on Thursday, September 29, 2022.
| Scrip Code / ScripSymbol | Type ofSecurity | Book Closure(Both days inclusive) | Book Closure(Both days inclusive) | Purpose |
|---|---|---|---|---|
| Scrip Code : 532386&Scrip Symbol: CALSOFT | Equityshares | FromThursday22nd September2022 | ToThursday29thSeptember2022 | For the purpose of 30thAnnualGeneralMeetingoftheCompanytobeheldon29hSeptember 2022. |
This is for your information and record.
Thanking you,
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Yours truly For California Software Company Limited Vasudevan Mahalingam Managing Director