Get Quotes

Market Menu

News Details

( As on 02/05/2019 22:42) California Softw - Board Meeting Intimation for Consider And Approve The Audited Financial Results Of The Company For The Fin

CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve 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 FRIDAY, 10TH MAY 2019 to inter alia,
i. Consider and Approve the audited financial results of the Company for the Financial Year 2018-19. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations
ii. Appointment and Resignation of Directors and Company Secretary
iii. Acquisition of New Business
In view of the above, the trading window for dealing in the securities of the Company will be closed for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives since 31st March 2019 and would open 48 hours after the announcement of the above decision.