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Sonata Software Ltd. — Board/Management Information 2022
Apr 11, 2022
60845_rns_2022-04-11_11827d48-5ff3-478b-8be7-a0cd001715d8.pdf
Board/Management Information
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11[th] April, 2022
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - SONATSOFTW
BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - 532221
Dear Sirs/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, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, April 29, 2022 Inter-alia to:
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a) Consider, approve and take on record the Audited Financial Statements (both Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31[st] March, 2022.
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b) Consider and recommend a Final Dividend, if any, for the Financial Year 2021-22.
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.
Please take the same on record.
Thanking you,
Yours faithfully, For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2022.04.11 16:32:16 KULKARNI +05'30' Mangal Kulkarni Company Secretary, Compliance Officer and Head Legal
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Sonata Software Limited - SSL Registered Office: 208, T V Industrial estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 Corporate Office: APS Trust Building, Bull Temple Road, N. R. Colony, Bangalore - 560 004, India
Website: www.sonata-software.com email: [email protected] Tel: +91 80 6778 1999