Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of Outcome Of Results Of The Postal Ballot Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended - Reg.

 Mr.N.Ramanathan, Partner of M/s. S.Dhanapal & Associates, Practising Company Secretaries, who was appointed as Scrutinizer for the aforesaid Postal Ballot has submitted the Scrutinizer report dated 21st March 2022 addressed to the Chairman of the Company. The results were declared by Dr.Mahalingam Vasudevan, MD of the Company, today.We are pleased to inform you that the Ordinary and Special Resolutions as required, relating to the below mentioned Agenda items, have been passed by the shareholders of the Company with requisite majority. 1. Appointment of M/s. M.K. Dandeker & Co., Chartered Accountants, Chennai (ICAI Regn. No. 000679S) as the statutory auditor of the Company to fill the casual vacancy caused by the resignation of M/s. N. Naresh & Co Chartered Accountants2. Approval to borrow money upto Rs. 200 Crores 3. Approval for creation of charge, mortgage and hypothecation on the immovable and movable assets of the company as per the provisions of Companies Act, 2013
21-03-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Clarification sought from California Software Company Ltd

 The Exchange has sought clarification from California Software Company Ltd on February 21, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
21-02-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated February 16, 2022 regarding intimation of dispatch of postal ballot notice and pursuant to Regulation 47of SEBI LODR, we have enclosed herewith the copies of newspaper publication for postal ballot and e-voting information in Financial Express and Makkal Kural on Thursday, February 17, 2022. We request you to take the aforesaid on records.
17-02-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We hereby inform you that, pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company has completed the dispatch of Postal Ballot Notice along with a Postal Ballot Form on February 16, 2022 to all the members of the Company whose names appeared on the Register of Members as on the cut-off date i.e., February 11, 2022 to seek the consent of the members on the resolutions mentioned in the Postal Ballot Notice. We enclose a copy of the Postal Ballot Notice and a Postal Ballot Form containing the resolutions for your records. Kindly take note of the same
16-02-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject we, California Software Company Limited, have published Newspaper Advertisements in 'Financial Express' in English edition, 'Jansatta' in Hindi Edition and 'Makkal Kural' in Tamil edition, Chennai, on February 12, 2022, with respect to the Draft Letter of Offer (DLoF) dated February 10, 2022, filed to BSE Limited ('BSE') and National Stock Exchange of India ('NSE'). We request you to kindly take the above on record.
12-02-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors, at their meeting held today i.e., Wednesday, February 9, 2022 inter alia transacted the following business. 1. Noted the resignation of Mr. Uma Shankar (FCS No.3496) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. February 9,2022; and 2. Approved appointment of K. Venkatesan (FCS No.4436) as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 09, 2022. You are requested to take note and update the same on your records.
09-02-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors, at their meeting held today i.e., Wednesday, February 9, 2022 inter alia transacted the following business. 1. Noted the resignation of Mr. Uma Shankar (FCS No.3496) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. February 9,2022; and 2. Approved appointment of K. Venkatesan (FCS No.4436) as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 09, 2022. You are requested to take note and update the same on your records.
09-02-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, February 9, 2022.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors, at their meeting held today i.e., Wednesday, February 9, 2022 inter alia transacted the following business. 1. Noted the resignation of Mr. Uma Shankar (FCS No.3496) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. February 9,2022; and 2. Approved appointment of K. Venkatesan (FCS No.4436) as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 09, 2022. The meeting of Board of Directors of the Company commenced at 18.15 hours and concluded at 18.50 hours. You are requested to take note and update the same on your records.
09-02-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting - Revised And Approved The 'Policy Is To Determine Materiality Of Events And Information' Dated January 25, 2022 - Reg.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 , to consider/approve/ note the following businesses: The Board has Revised and Approved the 'Policy is to determine materiality of events and information' dated January 25, 2022 based on criteria specified under Clause (i) of sub-regulation (4) of Regulation 30 of the Listing Regulations and to ensure that the Company shall make disclosure of events/ information specified in para A and B of Part A of Schedule III of the Listing Regulations to the Stock Exchanges and to provide guidance to Company and its Officers to make disclosures that are appropriate and would be consistent with the facts of each event. Managing Director of the Company be and is hereby authorized to sign and give any information, clarifications, explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolutions.
25-01-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject we, California Software Company Limited (the ' Company') are submitting herewith enclosed the copies of Newspaper Advertisement in respect of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 Published in 'Trinity Mirror' in English edition, Chennai and 'Makkal Kural' Tamil edition, Chennai on January 24, 2022. We request you to kindly take the above on record.
24-01-2022
Next Page
Close

Let's Open Free Demat Account