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California Software Company Ltd - 532386 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that, Mr.Vijayakumar M, an Executive Director of the Company, has submitted his resignation from his position of Executive Director and CFO with effect from 05th April 2021 on account of personal reasons. This is for your information and record.
05-04-2021
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CALIFORNIA SOFTWARE CO.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 12/04/2021 ,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 Monday, 12th April 2021 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2021. As informed earlier vide our letter dated March 31, 2021, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2021 till April 14, 2021 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. Thanking you, Yours truly For California Software Company Limited Dr Vasudevan
02-04-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Sub: Shifting of Registered Office of the Company within the local limits of the city Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that with effect from 01 April 2021 the Registered Office of the Company is being shifted from 2nd Floor, Unit 9, STPI Building 5, Rajiv Gandhi Road, Taramani, Chennai - 600113 to Workflo, Greeta Towers, Industrial Estate, Perungudi, OMR Phase 1, Chennai 600096 which is within local limits of Chennai. You are requested to take note of new address of the Registered Office of the Company and update the same in your records.
02-04-2021
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California Software Company Ltd - 532386 - Closure of Trading Window

 Sub: Intimation of 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 31st March, 2021 until the expiry of 48 (forty eight) hours from the date of declaration of quarterly/ yearly financial results of the Company for the period ending 31st March, 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 and financial year ended 31st March, 2021 shall be intimated to you separately. Request you to kindly take the same on record
31-03-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chemoil Advanced Management Services Pvt Ltd
31-03-2021
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California Software Company Ltd - 532386 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chemoil Advanced Management Services Pvt Ltd
27-03-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahalingam Vasudevan
26-03-2021
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On February 5, 2021 - RESULTS

 We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., February 5, 2021, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020. In this regard, please find enclosed herewith the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2020 from our Statutory Auditors, M/s. N. Balasubramanian Associates, Chartered Accountants in terms of the Securities and Exchange Board of India (LODR) 2015, as amended. The Meeting of the Board of Directors of the Company commenced at 3.00 PM and concluded at 4.00 PM. We request you to kindly take the above on record.
05-02-2021
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CALIFORNIA SOFTWARE CO.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 05/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 05th FEBRUARY 2021 to inter alia, i. To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and nine months ended 31st December, 2020. Further to our letter dated 30th December, 2020, we wish to inform you that the trading window for dealing in the Company''s Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st January, 2021 and that the same shall open on 8th February, 2021. We request you to kindly take the above on record.
28-01-2021
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholding for the Period Ended December 31, 2020

 California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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