Corporate Announcement
Security Code : 532386    Company : CALSOFT    
 
Board Meeting-Board Meeting DeferredDownload PDF Download XBRL
  Exchange Received Time  13/07/2018 17:27:24         Exchange Disseminated Time   13/07/2018 17:27:27              Time Taken   00:00:03
Sub: Deferral of the Board Meeting called for considering Un - Audited Financial Results for the Quarter ended July 13, 2018 and other business mentioned in the Agenda
Ref: Previous correspondence resting with our Letter dated July 4, 2018
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We invite your kind attention to our letter dated July 4, 2018 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the convening of the Meeting of Board of Directors on July 13th, 2018 for considering the un-audited financial results for the Quarter ended 30th June 2018 and other business mentioned in the Agenda of the Board Meeting.

Due to unavoidable circumstances, we hereby inform you that the Board Meeting scheduled for July 13, 2018 (on today) cannot be held on that date and has since been deferred to a future date, which will be intimated to you in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

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