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California Software Co. Ltd. — Board/Management Information 2018
Dec 29, 2018
63642_rns_2018-12-29_64d8ef56-7669-44a7-9b5f-c26ba9de5939.pdf
Board/Management 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
December 28, 2018
TO
PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI-400001
Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051
Dear Sir/Madam,
Sub: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 5[th] January 2019 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 31[st] December 2018 . We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations.
In view of the above, the trading window for dealing in the securities of the Company will be closed for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives immediately on submission of this notice to the Stock Exchange and would open 48 hours after the announcement of the above decision of the Board to the public in terms of the Company's Code of Conduct for Prevention of Insider Trading.
We request you to kindly take the above on record.
Thanking you, Yours truly
For California Software Company Limited
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Vasudevan Mahalingam Chief Executive Officer
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