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

 In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements relating to information on corrigendum to the Notice of 29th Annual General Meeting of the Company published in Trinity Mirror (English) - all editions and Makkal Kural (Tamil) - Chennai edition on August 15, 2021.
17-08-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - CORRIGENDUM TO THE NOTICE OF 29TH ANNUAL GENERAL MEETING- Issued In Furtherance Of Notice For 29Th Annual General Meeting (AGM) Dated July 28, 2021Of California Software Company Limited (To Be Held On Wednesday, August 25, 2021 At 4:00 Pm)

 Eligible Equity shareholders are requested to please note the following: On July 28, 2021 our company issued a Notice for 29th AGM which was filed with the stock exchanges on August 3, 2021. The Company proposes to increase the Authorized Share Capital and consequent amendment to Memorandum of Association and Articles of Association. Addendum: In Item No. 5, 6 & 7 on page no. 17 & 18 respectively, of the AGM notice wherever the words 'Optionally Convertible Redeemable Preference Shares (OCRPS)' are typed they should be read as 'Redeemable Preference Shares (RPS)'. Accordingly, Item No. 5, 6 & 7 on Page No. 17 & 18 respectively shall stand amended to the extent stated here in above. This corrigendum should be read in continuation to and in conjunction with the original AGM notice stated hereinabove.
14-08-2021
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California Software Company Ltd - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements relating to information regarding 29th Annual General Meeting of the Company scheduled to be held on 25th August 2021 through Video conference ('VC')/ Other Audio Visual Means ('OAVM') and instructions for remote E-voting published in Trinity Mirror (English) - all editions and Makkal Kural (Tamil) - Chennai edition on August 04, 2021. The aforesaid copies of newspaper advertisements will also be available on the Company's website www.calsof.com.
05-08-2021
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California Software Company Ltd - 532386 - Board Meeting Outcome for Sub: Rectification Of Board Meeting Date Ref: Company'S Intimation On Board Meeting Outcome Dated 31.07.2021 And BSE Email Dated 03.08.2021

 We would like to inform you that in the letter informing outcome of the Board meeting held on 31.07.2021 we inadvertently mentioned the Board meeting date as 31.08.2021 instead of 31.07.2021. We attach once again the board meeting outcome of 31.07.2021 after rectifying the date of the board meeting as 31.07.2021 and wish to further inform you that there are no changes made to the contents of the letter dated 31.07.2021 intimating the board meeting outcome. We regret the inconvenience caused in this regard.
04-08-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of Book Closure - Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, August 18, 2021 to Wednesday, August 25, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Wednesday, August 25, 2021.
03-08-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with Notice convening the 29th Annual General Meeting of the Company scheduled to be held on August 25, 2021 at 4.00 p.m. (IST) via video conferring/ other audio visual means. The Annual Report containing the AGM Notice is also uploaded on the Company's website www.calsoftgroup.com/www.calsof.com . This is for your information and record.
03-08-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of 29Th Annual General Meeting To Be Held On Wednesday, August 25, 2021, And Book Closure.

 With reference to the above captioned subject, we wish to inform you that 29th Annual General Meeting ("AGM") of the Company will be held on Wednesday, August 25, 2021 at 04.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the Ordinary and Special Business as set out in the Notice convening the 29th AGM, dated August 25, 2021. A said copy of the Notice of 29th Annual General Meeting is attached with this letter. the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 18, 2021 to Wednesday, August 25, 2021 (both days inclusive) for the purpose of AGM. The remote e-voting period will commence on 21st August, 2021 (10.00 a.m, IST) and end on 24th August, 2021 (5.00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on cut-off date i.e. 18th August, 2021.
03-08-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Appointment Of Directors Approved The Board'S Report Together With Its Annexures, Including Corporate Governance Report, Management Discussion And Analysis Report . Reg

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, August 31, 2021at the Registered office, has appointed the following persons on the Board of the company subject to the approval of members of the Company 1. Mr. Frederick Ivor Bendle (DIN: 03156399) as a Non-Executive Director of the Board. 2. Mr. Gopalakrishna Rao Purushothama (DIN: 07556751) as an Independent Non-Executive Director 3. Dr. Ashok Godavarthi (DIN: 08389864) as an Independent Director Non-Executive Director 4. Mr. B. Duraisamy (DIN: 09258691) as an Independent Director Non-Executive Director 5. Mr. Vijayakumar M (DIN: 07892448) as an Executive Director and Besides the above, the Board of Directors has also approved the Board's Report together with its Annexures, including Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year 2020-21,
31-07-2021

California Soft Standalone June 2021 Net Sales at Rs 3.50 crore, up 900% Y-o-Y

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30-07-2021
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California Software Company 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 31/07/2021 ,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 Saturday, July 31, to consider appointment of various directors and/or chairman on the board of the company. We request you to kindly take the above on record.
29-07-2021
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