AI assistant
Sonata Software Ltd. — Board/Management Information 2020
Oct 15, 2020
60845_rns_2020-10-15_b7af54cc-2352-4cd8-9a4a-e2555a5d8700.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [611 x 105] intentionally omitted <==
15[th] October, 2020
National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Mumbai Mumbai Kind Attn: Manager, Listing Department Kind Attn: Manager, Listing Department Email Id: [email protected] Email Id: [email protected] Stock Code - SONATSOFTW Stock Code - 532221
Dear Sir/Madam,
Sub: Notice of Board Meeting
Ref: Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, “Regulations” notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, November 6, 2020 inter-alia, to:
- a) consider, approve and take on record the un-audited financial results of the Company (standalone and consolidated) for the quarter and half year ended 30[th] September, 2020.
b) consider and declare an Interim Dividend, if any, for the Financial Year 2020-21.
Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the Shareholders with effect from April 1, 2020. Hence, the interim dividend, if declared by Board, shall be paid after deducting tax at source (‘TDS’) in accordance with the provisions of the Income Tax Act, 1961. Communication in this regard will be sent to the shareholders to enable the Company to determine the appropriate TDS rates.
Further pursuant to regulation 30(6) of the Regulations, the Company proposes to hold a conference call with the Analysts / Investors. The details of the call will be intimated separately.
Above said notice is also available on www.sonata-software.com.
==> picture [452 x 51] intentionally omitted <==
==> picture [611 x 105] intentionally omitted <==
Please take the same on record.
Thanking you,
Yours faithfully For Sonata Software Limited
MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2020.10.15 12:38:29 KULKARNI +05'30' Mangal Kulkarni
Company Secretary and Compliance Officer
==> picture [452 x 51] intentionally omitted <==