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California Software Company 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.
07-10-2021
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California Software Company Ltd - 532386 - Board Meeting Outcome for Disclosures As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. - RIGHTS ISSUE.

 1. Appointment of M. V. Kini, Law Firm as Legal Advisor to the Rights Issue of Equity Shares of the Company. 2. Formation of Right Issue Committee The Rights Issue Committee comprises of following directors: Sr. No. Name of the director Designation DIN Number 1. Dr. Mahalingam Vasudevan Managing Director and CEO 01608150 2. Dr. Ashok Godavarthi Independent Director 08389864 3. Ms. Annaganalaur Srimathi Venkata Narayanan Independent Director 08328823 The meeting of the Board commenced at 4.00 PM and ended at 5.00 PM. We request you to kindly take the above on record.
29-09-2021
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California Software Company Ltd - 532386 - Clarification sought from California Software Company Ltd

 The Exchange has sought clarification from California Software Company Ltd on September 20, 2021 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.
20-09-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - CFO Appointment.

 We wish to inform the Exchange that, with the recommendation of the Nomination and Remuneration Committee the Board of Directors in their meeting held on 26.08.2021 has appointed Ms.Manimala Vasudevan as the Chief Financial Officer of the Company with effect from 26th August 2021. Ms.Manimala Vasudevan has 28 years of experience and has expertise in the areas of finance and consulting engagements and has managed large-scale operations in technology sector. She holds doctorate and graduated in Masters of Science. Kindly take note of the same.
27-08-2021
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California Software Company Ltd - 532386 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 California Software Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2021
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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, and further to our intimation dated August 20, 2021, we wish to inform you that the Board of Directors, at their meeting held today, has appointed M/s.Saffron Capital Advisors Private Limited as Merchant Banker for the Rights Issue of the Company.
26-08-2021
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California Software Company Ltd - 532386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Mr.N.Ramanathan, Partner of M/s. S.Dhanapal & Associates, Practising Company Secretaries, who was appointed as Scrutinizer for the aforesaid AGM has submitted the Scrutinizer report dated 26st August 2021 addressed to the Chairman of the Company. In accordance with the said report, the results were declared by Dr.Mahalingam Vasudevan, Managing Director of the Company, at the registered office of the Company today, i.e., 26th August 2021.
26-08-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please find attached herewith the copy of the presentation made by the Company at the 29th Annual General Meeting of the Company held today viz., 25th August 2021 for your records.
25-08-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to our letter dated August 03, 2021 providing intimation on the 29th AGM of California Software Company Limited scheduled on Wednesday, August 25, 2021 at 4.00 p.m. (IST) through VC / OAVM, we would like to inform that the AGM was duly held and business was transacted thereat as per the Notice of the AGM dated August 3, 2021 in terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the MCA and in compliance with the provisions of the Companies Act, 2013 ('the Act') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). In this connection, please find enclosed, the summary of proceedings of the 29th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The Voting results along with the scrutinizer report shall be filed by the Company in due course.
25-08-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Board Meeting Intimation

 CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve To consider appointment of merchant banker and/or such other professionals/agencies in relation to the right issue approved by the Board in their meeting held on July 28, 2021.
20-08-2021
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