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California Software Company announced that the Board of Directors of the Company at its meeting held on 07 October 2014, has approved the following:
1. Postal Ballot to seek the approval of the Members for the following:
i. Sale of Land and Building situated at #149, Tambaram Velachery Main Road, Pallikaranai, Chennai - 600 100.
ii. Sale and closure of business unit identified as the Dubai branch, of the Company situated at Dubai airport free zone, Dubai, UAE.
iii. Re-appointment of Bhavesh Rameshlal Chauhan as Managing Director for 2 years with effect from 14 August 2014.
2. Appointment of V. S. Sowrirajan, Practising Company Secretary as Scrutinizer for conducting postal ballot.
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