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California Software Co. Ltd. — AGM Information 2023
Sep 8, 2023
63642_rns_2023-09-08_deb1a97e-0fc8-43fd-adf8-1f709e3c9c15.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 08, 2023
To
National Stock Exchange of India Limited BSE LIMITED Symbol – CALSOFT Security Code - 532386 Exchange Plaza, PHIROZE JEEJEEBHOY TOWERS 5[th] Floor, Plot No. C/1, G Block, DALAL STREET Bandra-Kurla Complex Bandra (East), Mumbai - 400 051 MUMBAI-400001
Dear Sir/Madam,
Sub: Disclosure under Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copies of newspaper advertisement providing information regarding 31[st] Annual General Meeting of the Company to be held through Video conference (‘VC’)/ Other Audio Visual Means (‘OAVM’).
In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements relating to information regarding 31[st] Annual General Meeting of the Company scheduled to be held on 29[th] September 2023 through Video conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) and instructions for remote E-voting published in Financial Express (English) – all editions and Makkal Kural (Tamil) – Chennai edition on September 08, 2023.
The aforesaid copies of newspaper advertisements will also be available on the Company’s website www.calsof.com.
This is for your information and records.
Thanking you.
Yours truly,
For California Software Company Limited Dr Vasudevan Mahalingam Managing Director
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