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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay CALIFORNIA SOFTWARE CO.LTD. 2 CIN L72300TN1992PLC022135 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Uma ShankarDesignation :-Company Secretary Name of the Chief Financial Officer :- Vasudevan Mahalingam Designation : -MD and CFO Date: 30/04/2021
30-04-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate For The Half-Year Ended 31St March 2021 Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of the Company's Listing Agreement (SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation to share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India.
29-04-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31 MARCH, 2021

Examined all Share Transfer Deeds, Memorandum of Transfers, Registers,files and other documents relating to M/s. CALIFORNIA SOFTWARE COMPANY LIMITED maintained by M/s. Integrated Registry Management Services Private Limited,pertaining to transfer of equity shares of the company for the period from 01 10 2020 to 31 03 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and to the best of our knowledge, we hereby certify that the Company has delivered during halfyear ended on 31 10 2021,
22-04-2021
Bigul

California Software Company Ltd - 532386 - Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2021
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California Software Company Ltd - 532386 - Shareholding for the Period Ended March 31, 2021

California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
Bigul

California Software Company Ltd - 532386 - Audited Financial Results For The Quarter And Year Ended 31St March 2021.

1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2021 and the statement of assets and liabilities as on 31st March 2021 (copy enclosed). 2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2021. (Copy enclosed herewith). Declaration with respect to Audit Report with unmodified opinion to the Audited financial results (Standalone and Consolidated) for the financial year ended 31st March 2021 is also enclosed. The Board meeting commenced at 04.00 P.M (IST) and concluded at 07.00 P.M (IST). We request you to kindly take the above on record.
12-04-2021
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California Software Company Ltd - 532386 - Audited Financial Results For The Quarter And Year Ended 31St March 2021.

1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2021 and the statement of assets and liabilities as on 31st March 2021 (copy enclosed). 2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2021. (Copy enclosed herewith). Declaration with respect to Audit Report with unmodified opinion to the Audited financial results (Standalone and Consolidated) for the financial year ended 31st March 2021 is also enclosed. The Board meeting commenced at 04.00 P.M (IST) and concluded at 07.00 P.M (IST).
12-04-2021
Bigul

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.
08-04-2021
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