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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for APPOINTMENT OF STATUTORY AUDITOR

 Considering the recommendations made by the Audit Committee, the consent of the Board be and is hereby recommends M/sN NARESH AND CO, Chartered Accountants (FRN 011293S) for appointment as the statutory auditor of the company for the financial year 2021-22, from the conclusion of the forthcoming annual general meeting till the conclusion of 34th Annual General Meeting at a remuneration to be decided in consultation with it. M/s N NARESH AND CO, Chartered Accountants (FRN 011293S) confirmed their eligibility for the appointment of Statutory Auditor.
28-07-2021
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Outcome Of Board Meeting -Right Issue - Reg.

 The Board has considered an expansion of Artificial Intelligence, IoT, Machine Learning techniques for the design and development of highly interactive and inventory Point of Sale (PoS) and omnichannel e-commerce platforms, Online multi-store (Multiple storefronts)and also propose to implement customizable business solutions for a minimum of 100 thousand small and medium retailers and wholesalers, globally. For the purpose of the above expansion and acquisition of a company related to this business in India and overseas, the company needs to raise funds. Accordingly, the Board approved the offer and issuance of fully paid-up equity shares of the Company(the'Equity Shares')for an amount not exceeding Rs.300/-Crore by way of a rights issue to the eligible equity shareholders of the Company
28-07-2021
Bigul

California Software Company Ltd - 532386 - Sub : Outcome Of Board Meeting - Financial Results For The Quarter Ended 30Th June, 2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ('Listing Regulations') and further to our intimation dated July 20, 2021, we hereby inform that the Board of Directors at their meeting held today i.e. July 28, 2021, as inter alia approved the unaudited financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter ended 30thJune, 2021. Please find enclosed herewith a copy of the financial results (Standalone and Consolidated) along with Limited Review Report there on as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 03.00PM and ended at 07.15PM We request you to take the aforesaid on records.
28-07-2021
Bigul

California Software Company Ltd - 532386 - Board Meeting Intimation for Sub: 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 28/07/2021 ,inter alia, to consider and approve a. To consider and approve Standalone and Consolidated financial results of the Company for the first Quarter ended June 30, 2021. b. Board of Directors in Board Meeting shall also consider and discuss the following: i. Increase in Authorized Share Capital of the Company upto Rupees 300 crores. ii. Alteration to Article 4 of the Articles of Association c. Explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments and/or convertible securities including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/Global Depository Receipts (GDRs) program, preferential allotment, Right issues or such other permissible mode or combinations. d. Company has considered expansion of AI, IoT and Machine Learning projects for end-to-end ecommerce and POS, especially in B2B, B2C and also propose to implement business solutions for a minimum of 100 thousand small and medium retailers and wholesalers, globally.
20-07-2021
Bigul

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

 California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Managing Director / Whole Time Director
20-07-2021
Bigul

California Software Company Ltd - 532386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub.: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2021 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.
07-07-2021
Bigul

California Software Company Ltd - 532386 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Compliance under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Practicing Company Secretary, for the financial year ended March 31, 2021. Please take the same on record.
02-07-2021
Bigul

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 30th June, 2021 until the expiry of 48 (forty eight) hours from the date of declaration of quarterly financial results of the Company for the period ending 30th June, 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 ended 30th June, 2021 shall be intimated to you separately. Request you to kindly take the same on record
30-06-2021
Bigul

California Software Company Ltd - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 31St March 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 31st March, 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.
11-05-2021
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