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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (prohibition of Insider Trading) Regulation, 2015 as amended, the Trading window for dealing in securities of the company shall remain closed for all Designated/ connected persons with effect from 1st July 2024, until the expiry of 48 hours from the date of declaration of quarterly financial results of the company of the period ending 30th June 2024. Kindly take the same of records
02-07-2024
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCALIFORNIA SOFTWARE CO.LTD. 2CIN NO.L72300TN1992PLC022135 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: K Venkatesan Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manimala Designation: CFO EmailId: [email protected] Date: 26/06/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-06-2024
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 and other applicable provisions of SEBI(LODR) Regulations 2015, we wish to inform that the following Independent Director has submitted his resignation by way of resignation letter dated 20-06-2024 1. Resignation of Mr. Sampath (DIN: 08449699) as an Independent Director of the company with effect from June 20th June 2024. This is fore your kind information.
20-06-2024
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 and other applicable provisions of SEBI(LODR) Regulations 2015, we wish to inform that the following Independent Director has submitted his resignation by way of resignation letter dated 20-06-2024 1. Resignation of Mr. Sampath (DIN: 08449699) as an Independent Director of the company with effect from June 20th June 2024. This is fore your kind information.
20-06-2024
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Outcome Of Board Meeting - Right Issue - Reg.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015('Listing Regulations') and further to our intimation dated June 1,2024, we hereby inform that meeting of the Board of Directors ('Board') of the Company was held today, June 10, 2024, to consider/approve/ note the following businesses: 1. The Board has considered an expansion of AI, IoT,ML techniques, UI-UX design services, and innovative Mobile App Development Services for the design and development of highly interactive and inventory (PoS) and Omni channel etc. 2. Accordingly, the Board approved for raising of funds through issuance and allotment of equity shares of face value of Rs. 10/- each ('Equity Shares') for an amount not exceeding Rs. 5,000 Lakhs (Rupees Five Thousand Lakhs only), on Rights basis on such terms 3.The Board has decided to constitute Rights Issue Committee to proceed with the Rights Issue The board meeting commenced at 3.00 PM and ended at 4.15 PM.
10-06-2024
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we herewith submit the copies of Newspaper publications, published in Finaicial Express and Makkal Kural with respect to Audited Financial Results of March 2024.
01-06-2024
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Regulation 29 & 50 Of The Securities And Exchange Board Of India LODR) Regulations, 2015- Notice Of The Meeting Of The Board Of Directors Of The California Software Company Limited To Be Held On June 10, 2024

 CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of California Software Company Limited, is scheduled to be held on June 10, 2024, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the approval of Rights Issue, specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue. Further, the 'Trading Window' of Calsoft's securities will be closed from Saturday, June 01, 2024, till the end 48 hours from the conclusion of the Board Meeting i.e. June 12 2024 (both days inclusive) in connection with the aforesaid. During this period, no trading shall be made in Calsoft's securities by the Directors of Calsoft, connected persons and designated employees and Immediate Relatives of these persons as defined in the 'Code of Conduct We request you to take the aforesaid on record.
01-06-2024
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider trading) Regulation, 2015 as amended, the trading window for dealing in the securities of company will be closed all designated persons from 01st June to 12th June 2024, until 48 hours from the date of Board Meeting which is to be held on 10th of June 2024, to consider discuss and decide various matter in connection with the rights issue. Request you to kindly take the same on records.
01-06-2024
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24 (A) of the securities and exchange board of India (LODR) Regulations 2015, we enclose here with the secretarial compliance report duly issued by M/s Dhanapal & Associates LLP, Practicing Company Secretaries, for the financial year ended March 31, 2024. Kindly take the same on records.
30-05-2024
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 31St March 2024

 Pursuant to regulation 23(9) of SEBI ( LODR) regulation 2015 as amended, please find attached the disclosure on RPT on a consolidated basis for the half year ended 31st March 2024 in the specified format as per applicable accounting standards. Kindly take the same on records.
30-05-2024
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