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Shaping the future of software driven business
Report on Corporate Governance •
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xviii. American Depository Receipts / Global Depository Receipts / Warrants
As on March 31, 2019, the Company has no American Depository Receipts / Global Depository Receipts / Warrants or any such
convertible instruments outstanding and there is no likely impact on the Company’s Equity Shares in the financial year 2018-19.
xix. Plant locations
The Company is in software business and does not require manufacturing plants. However, it has software development centers
/ offices in India and abroad. The addresses of global development centers / offices of the Company are given elsewhere in the
Annual Report.
xx. Calendar for declaring the financial statements for the quarters in the financial year 2019-20 (tentative and subject
to change)
Quarter Ending
Proposed date of meeting of the Board
June 30, 2019
July 24, 2019 and July 25, 2019
September 30, 2019
October 23, 2019 and October 24, 2019
December 31, 2019
January 23, 2020 and January 24, 2020
March 31, 2020
April 23, 2020 and April 24, 2020
12. CEO / CFO certification
As required by Regulation 17(8) of Listing Regulations, the CEO / CFO certification is provided elsewhere in this Annual Report.
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