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California Software Co. Ltd. — Board/Management Information 2021
Jul 29, 2021
63642_rns_2021-07-29_b9c04ae4-ddd0-4d4c-a44a-0882dde2ddbb.pdf
Board/Management 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 04439103620
Email: [email protected] www.calsoftgroup.com/www.calsof.com
July 29, 2021
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: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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, July 31, to consider appointment of various directors and/or chairman on the board of the company.
We request you to kindly take the above on record.
Thanking you.
Yours truly,
For California Software Company Limited
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Dr Vasudevan Mahalingam Managing Director
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