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Sonata Software Ltd. — Regulatory Filings 2019
Jul 12, 2019
60845_rns_2019-07-12_ee4bdc8f-0bf3-404f-8537-c1020cd79d0c.pdf
Regulatory Filings
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12[th] July, 2019
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 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 Wednesday, August 07, 2019 at Mumbai, interalia to consider, approve and take on record the un-audited financial results of the Company (standalone and consolidated) for the quarter ended 30[th] June, 2019.
Notice is also available on www.sonata-software.com.
Kindly take the same on record.
Thanking you,
Yours faithfully
For Sonata Software Limited
RASHMI
VIVEK SHIRKE
Digitally signed by RASHMI VIVEK SHIRKE Date: 2019.07.12 15:12:06 +05'30'
Rashmi Shirke
Assistant Company Secretary and Compliance Officer
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