California Soft Standalone December 2021 Net Sales at Rs 4.00 crore, up 900% Y-o-Y
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
1. Revised approval on Rights Issue : On July 28, 2021 Board Meeting, the Board approved the offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs.300/-Crore by way of a rights issue. Now the board has revised the July 28, 2021 BM approval on the rights issue and approved the fund raising and issuance of fully paid equity shares of the company for an amount not exceeding Rs. 49 Crores instead an amount not exceeding Rs.300/-Crore of by way of a rights issue. 2. To authorize company to borrow money up to INR 200 Crores from any financial institutions and also from internal accruals subject to approval of the members of the company in the Extra Ordinary General Meeting/Postal Ballot. 3. For creation of Charge, mortgage and hypothecation on the immovable and movable assets of the company as per the provisions of Companies Act, 2013 subject to approval of the members of the company in the Extra Ordinary General Meeting/Postal Ballot.21-01-2022
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On January 21, 2022 - RESULTS
We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., January 21, 2022, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. In this regard, please find enclosed herewith the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2021 from our Statutory Auditors, M/s. M.K.Dandeker & Co., Chartered Accountants in terms of the Securities and Exchange Board of India (LODR) 2015, as amended. The Meeting of the Board of Directors of the Company commenced at 18.00 Hrs. and concluded at 18.45 Hrs. We request you to kindly take the above on record. Thanking you,21-01-2022
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholding for the Period Ended December 31, 2021
California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here21-01-2022
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Disclosures As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Rights Issue
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, has appointed M/s. SHRENI Shares Private Limited as Merchant Banker replacing the existing Merchant banker M/s Saffron Capital Advisors Private Limited for the Rights Issue of the Company. Ms. SHRENI Shares Pvt. Ltd., which is a SEBI registered Category I Merchant Bank, having CIN: U67190MH2009PTC195845 and registered office at Shop No.8, Pranam CHS, Chikoowadi, Borivali (West), Mumbai - 400092 is appointed as a merchant banker to handle all the matters related to the right issue and their appointment is approved by Board in their meeting held on 19th January, 2022 The meeting of the Board started at 11.00 Hrs and ended at 11.30 Hrs. We request you to kindly take the above on record.19-01-2022
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Chief Executive Officer17-01-2022
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Notice Of Board Meeting
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,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 Friday, January 21, 2022 to consider and approve, inter-alia, the Unaudited financial results (both Standalone and Consolidated) of the Company for the Quarter and ended December 31, 2021. Further, in accordance with the Company's code for prevention of Insider Trading, the trading window for dealing in the Company's securities was closed from Saturday, 1st January 2022 and will open 48 hours after the said unaudited financial results are declared to the Stock Exchanges. We request you to kindly take the above on record.13-01-2022
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Integrated Registry Management Services Private Limited, which is enclosed herewith, we hereby certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificates of security. Further, the certificates of securities, which were dematerialised, are listed on Stock Exchanges or Exchanges where earlier issued securities were listed. Thanking you, Yours truly For California Software Company Limited07-01-2022
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated / Connected Persons with effect from 31st December, 2021 until the expiry of 48 (forty eight) hours from the date of declaration of quarterly/ nine months ended financial results of the Company for the period ending 31st December, 2021. All the Directors, KMP''s, Designated Employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of Board Meeting for consideration and declaration of the unaudited financial Results for the quarter and half year ended 31st December, 2021 shall be intimated to you separately. Request you to kindly take the same on record31-12-2021
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear Sir/Madam, We wish to inform that with the recommendation of Audit Committee, the Board of Directors has in their meeting held today approved the appointment of M/s M.K. Dandeker & Co.,(ICAI Regn. No.000679S) Charted Accountants as statutory auditors of the company to fill the casual vacancy caused by resignation of M/s N.Naresh & Co., subject to approval of members of the company. For the said purpose, the board shall obtain shareholder's approval either through postal ballot or convene an Extra General Meeting ('EGM') of the members of the company within three months. The meeting started at 14.00 and concluded at 14.45. Details with respect to appointment of m/s M.K. Dandeker & Co., statutory auditors as required under Regulation 30 read with Schedule III of Listing Regulation, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 2019 are annexed herewith. Kindly take this on your records.24-12-2021