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| Exchange Received Time 05/08/2017 10:01:57 Exchange Disseminated Time 05/08/2017 10:02:03 Time Taken 00:00:06 | Date: 05th August 2017
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai - 400 001.
BSE Symbol: CALSOFT SCRIP CODE: 532386
Scrip Code: CALSOFT Series: EQ
Sub.:- Notice of Board Meeting
Ref.:-Intimation under Regulation 29 of (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir,
Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 14th August 2017, inter-alia, to consider and approve the un-audited Financial Result of the Company for the 01st Quarter ending 30th June 2017.
Thanking you.
Yours faithfully,
For California Software Company Limited
Jitendra Kumar Pal
Company Secretary
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