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Sonata Software Ltd. — Regulatory Filings 2019
Jan 23, 2019
60845_rns_2019-01-23_cb1b3d76-8d99-4b55-822e-45dd744a77bb.pdf
Regulatory Filings
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23[rd] January, 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: Regulations 29(2) and 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulations 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, February 8, 2019 inter-alia, to consider, approve and take on record the un-audited financial results of the Company (standalone and consolidated) for the quarter and nine months ended 31[st] December, 2018.
The details of the conference call with the Analysts / Investors will be intimated separately.
Above said notice is also available on www.sonata-software.com.
Kindly take the same on record.
Thanking you, Yours faithfully For Sonata Software Limited
KUNDA Digitally signed by KUNDAN K LAL Date: 2019.01.23 N K LAL 13:30:01 +05'30'
Kundan K. Lal Company Secretary and Compliance Officer
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