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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting - Unaudited Financial Results For Quarter Ended 30 September 2020 Ref: Our Board Meeting Intimation Letter Dated 05.10.2020

 This is to inform you that the Board of Directors at their meeting held today viz., 13th October 2020 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2020. Please find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter and half year ended September 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The unaudited Financial Results for the quarter and half year ended 30 September 2020 along with Limited Review Report will be made available on the Company''s website www.calsof.com. The Board meeting commenced at 3.30 P.M and concluded at 4.50 P.M Kindly take note of the above on record.
13-10-2020
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CALIFORNIA SOFTWARE CO.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.
06-10-2020
Bigul

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 - Intimation Of Board Meeting.

 CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2020 ,inter alia, to consider and approve To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and half year ended 30th September, 2020.
05-10-2020
Bigul

CALIFORNIA SOFTWARE CO.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
02-10-2020
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1. To receive, consider and adopt the standalone and consolidated financial statements of the Company comprising of audited balance sheet as at 31 March 2020, the statement of profit and loss and cash flow statement for the year ended on that date and the reports of the Board and Auditors' thereon. 2. To appoint a Director in place of Mr. Vijayakumar (DIN: 07892448), who retires by rotation and being eligible, offers himself for re-appointment. 3. Approval of Related Party Transactions. 4. Appointment of Mr. R. S. Chandan (DIN: 08849851) as an Independent Director of the Company.
01-10-2020
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Proceedings Of The 28Th Annual General Meeting Held On 30Th September 2020 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended - Reg.

 1. We wish to inform you that the 28th AGM of the Company was held on Wednesday, the 30th September 2020 and the business mentioned in the Notice dated September 08, 2020 was transacted. 2. In this regard we are enclosing the summary of the proceedings as required under Regulation 30, Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record please.
30-09-2020
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1. We wish to inform you that the 28th AGM of the Company was held on Wednesday, the 30th September 2020 and the business mentioned in the Notice dated September 08, 2020 was transacted. 2. In this regard we are enclosing the summary of the proceedings as required under Regulation 30, Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record please.
30-09-2020
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 1st October, 2020 till the end of 48 hours after declaration of unaudited financial results for the quarter and half year ended 30th September, 2020. 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 half year ended 30th September, 2020 shall be intimated to you separately. Request you to kindly take the same on record
30-09-2020
Bigul

CALIFORNIA SOFTWARE CO.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, Ms.Keerti Saraswat (DIN 08048562), an Independent Director of the Company, has submitted her resignation from her position of Non Executive and Independent Director with effect from 22nd September 2020 on account of personal reasons
22-09-2020
Bigul

CALIFORNIA SOFTWARE CO.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.Pasupathy Raju, an Independent Director of the Company, has submitted his resignation from his position of Non Executive and Independent Director with effect from 10th September 2020 on account of personal reasons.
10-09-2020
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