California Software Company Ltd

CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday 14th August 2023 to inter aliai. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter ended 30st June 2023.As informed earlier vide our letter dated June 30 2023 the trading window for dealing in the securities of the Company would remain closed with effect from 30th June 2023 till August 16 2023 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose.We request you to kindly take the above on record.