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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, December 24,2021

 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
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with sub-clause 7(A) in Part A of schedule III of Listing and Regulations, we wish to inform the exchange that M/s N Naresh & Co. Charted Accountants (Registration No. 0011293S) vide its letter dated 22nd December, 2021, has informed the company about their resignation as Statutory Auditors of the Company for the reason stated in the communication. A copy of the said resignation letter and Annexure A as per SEBI Circular No. CIR/CFD/CMDI/114/2019 dated October 18, 2019, received from the Auditors are attached herein. Kindly take the same of your records.
22-12-2021
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 ('Listing Regulations'), California Software Company Limited hereby informs BSE Limited and the National Stock Exchange of India Limited that the Company has today, i.e. 7 December 2021, signed a Memorandum of Understanding (MoU) to acquire a majority stake in M/s. Pratsware Technologies Pvt Ltd (Pratsware) which owns botbaba, which is WhatsApp Chatbot Platform (https://botbaba.io) the most advanced and powerful WhatsApp Chatbot Platform available in the market. This acquisition will make Calsoft a global leadership in the sphere of e commerce and Point of Sale (PoS) solutions. This acquisition will make Pratsware as Calsoft's subsidiary. Calsoft will support Pratsware with a complete Software Solutions platform, analytics, predictive analytics, blockchain technology, payments technology and its global market reach across the world.
07-12-2021
Bigul

California Software Company Ltd - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 30Th September 2021

 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 30th September, 2021 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.
12-11-2021
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholding for the Period Ended September 30, 2021

 California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended September 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 :- S Uma ShankarDesignation :- Company Secretary and Compliance Officer
20-10-2021

California Soft Standalone September 2021 Net Sales at Rs 3.35 crore, up 503.6% Y-o-Y

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19-10-2021
Bigul

California Software Company Ltd - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisements for extract of Unaudited Financial Results for the Half year ended September 30, 2021. Ref: Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 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 half year ended September 30, 2021 Published in 'Trinity Mirror' in English edition, Chennai and 'Makkal Kural' Tamil edition, Chennai on October 17, 2021. We request you to kindly take the above on record.
17-10-2021
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting - Unaudited Financial Results For Quarter And Half Year Ended 30 September 2021

 This is to inform you that the Board of Directors at their meeting held today viz., 15th October 2021 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2021. Please find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter and half year ended September 30, 2021 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The unaudited Financial Results for the quarter and half year ended 30 September 2021 along with Limited Review Report will be made available on the Company''s website www.calsof.com. The Board meeting commenced at 5.00 P.M and concluded at 5.45 P.M Kindly take note of the above on record.
15-10-2021
Bigul

California Software Company 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 15/10/2021 ,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, October 15, 2021 to consider and approve, inter-alia, the Unaudited financial results (both Standalone and Consolidated) of the Company for the Quarter and half-year ended September 30, 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 Friday, 1st October 2021 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. Thanking you. Yours truly, For California Software Company Limited Dr Vasudevan Mahalingam Managing Director
07-10-2021
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