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| Exchange Received Time 14/08/2017 16:11:24 Exchange Disseminated Time 14/08/2017 16:11:30 Time Taken 00:00:06 | Date: 14th August 2017
BSE Ltd
Corporate Relations Department
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai - 400 001.
Scrip Code: 532386 Scrip ID: CALSOFT
Reg.:- Outcome of Board meeting held on 14th August 2017
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
1. Approval of Q-1 2017-18 unaudited financial result for the quarter ending 30th June 2017. Please find attached unaudited financial result along with Limited Review Report.
2. Approval of Directors Report for the year 2016-17.
3. Fixation of date of Annual General Meeting. The date of 25th Annual General Meeting of the shareholder of the Company is on 'Thursday' the 28th September 2017.
4. Register of Members and the Share Transfers of the Company will remain closed from Friday, the 22nd September, 2017 to Thursday, the 28th September, 2017 (both days inclusive) for the purpose of Annual General meeting of the Shareholders of the Company which is scheduled to be held on Thursday, the 28th September, 2017.
The meeting of Board of Directors commenced at 3.00 P.M and concluded at 4.00 P.M
Thanking you.
Yours faithfully,
For California Software Company Ltd
Jitendra Kumar Pal
Company Secretary
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