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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 31Th March 2022

 Pursuant to Regulation 23(9) of SEBI {Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find attached disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March, 2022 in format specified in the applicable accounting standards. The aforesaid disclosure would be made available on the website of the Company at www.calsoftgroup.com Kindly take the same on record.
13-06-2022
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Annual report for California Software Company Ltd. for FY-2022
31-05-2022
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Audited Financial Results For The Quarter And Year Ended 31St March 2022.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Monday, May 30, 2022 has inter alia has approved/noted the following:- 1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2022 and the statement of assets and liabilities as on 31st March 2022 2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2022.. Declaration with respect to Audit Report with unmodified opinion to the Audited financial results for the financial year ended 31/03/ 2022 is also enclosed. The Board meeting commenced at 06.00 P.M (IST) and concluded at 08.00 P.M (IST).
30-05-2022
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Practicing Company Secretary, for the financial year ended March 31, 2022. Please take the same on record.
29-05-2022
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 30th May 2022 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2022. As informed earlier vide our letter dated March 31, 2022, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2022 till June 01, 2022 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record.
20-05-2022
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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 CompayCALIFORNIA SOFTWARE CO.LTD. 2CINL72300TN1992PLC022135 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. No 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: 03/05/2022 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.
03-05-2022
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR 01.04.2021 To 31.03.2022

 With regard to Certificate to be provided by us as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for M/s. CALIFORNIA SOFTWARE COMPANY LIMITED having CIN: L72300TN1992PLC022135 for the financial year from 01st April 2021 to 31st March 2022, We confirm that as per information provided by the Registrar and Transfer Agent (RTA) - a. All certificate of shares issued after registration of transfer within 15 days of the date of lodgment of transfer prior to the date of intimation of the closure of Register of Members; b. No duplicate / sub-division, consolidation share certificates have been issued without complying with the prescribed procedures and no blank share certificate has been lost or misplaced at the RTA's end
22-04-2022
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Pursuant to Regulation 7(3) of the company's Listing Agreement (SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby certify that: - All activities in relation to share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the Period April 01, 2021 to March 31, 2022.
19-04-2022
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VASUDEVAN MAHALINGAMDesignation :- Managing Director / Whole Time Director
18-04-2022
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 California Software Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-03-2022
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