Capricorn Systems Global Solutions informs about board meeting

Pursuant to regulation 29 of SEBI [Listing Obligation & Disclosure Requirements], 2015, Capricorn Systems Global Solutions has informed that the board of directors of the company scheduled to be held on Wednesday, 14th day of August, 2018 at 4:30 PM at the registered office of company to consider, approve and adopt the un-audited financial results of company for the 2nd Quarter and half year ended 30th September, 2018, together with limited review report, amongst other matters. Further the company confirms that as per code of conduct for prevention of Insider trading, the window for dealing in the securities of the company would remain closed for the insiders covered under the said code of the company from 8th November, 2018 to 16th November, 2018.

The above information is a part of company’s filings submitted to BSE.