CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the news paper advertisement titled 'Notice of the 28th Annual General Meeting along with e-voting information that published in today's 'Trinity Mirror' in English edition, Chennai and 'Makkal Kural' Tamil edition. We request you to kindly take the above on record. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019a 20 CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of 28Th Annual General Meeting To Be Held On Wednesday, September 30, 2020 And Book Closure.
With reference to the above captioned subject, we wish to inform you that 28th Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 30, 2020 at 05.00 p.m. (1ST) through Video Conferencing (JlVC") / Other Audio Visual Means ("OAVM") facility to transact the Ordinary and Special Business as set out in the Notice convening the 28th AGM, dated September 08, 2020. A said copy of the Notice of 28th Annual General Meeting is attached with this letter 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 Tuesday, September 29, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on Wednesday, September 30,2020 CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held Today Viz., 8Th September 2020
1.Considered and Approved the Director''s Report with Corporate Governance Report, Management Discussion and Analysis report and other annexures to the reports for the Financial Year ended 31st March 2020. 2.Fixed the date of convening the 28th Annual General Meeting (AGM) Company as Wednesday, September 30, 2020 through Video Conference Audio Visual Means. 3.Approved the Notice convening the 28th Annual General Meeting of the Company and authorized Dr. Mahalingam Vasudevan, Managing Director of the Company to issue the same to the shareholders of the Company. 4.Fixed 23rd September, 2020 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. 5.Appointed S.Dhanapal & Associates, Practicing Company Secretaries to act as Scrutinizer for the 28th Annual General lVIeeting of the Company to conduct the E-voting process in a fair and transparent manner. 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 Vasudavan 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 CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ref: Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 With reference to the captioned subject we, California Software Company Limited (the ' Company') are submitting herewith enclosed the copies of Newspaper Advertisement in respect of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 Published in 'Trinity Mirror' in English edition, Chennai and 'Makkal Kural' Tamil edition, Chennai on August 27, 2020. We request you to kindly take the above on record. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that the Board of Directors, at their meeting held today viz., 26.08.2020 based on the recommendation of the Nomination and Remuneration Committee has appointed Dr.Chandan RS (DIN: 08849851) as an Additional Director in the category of Non-Executive Independent, for a term of 5 years with effect from 26th August, 2020 for a tenure of 5 (five) years subject to approval of members of the Company. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Allotment
The Board of directors at their meeting held today, viz, 26/08/2020 has approved the allotment of 3092100 eq shares of face value of Rs.10 each at a price of Rs.100 each(which includes of premium Rs.90) to Chemoil Advanced Management Pvt Ltd. on excise of conversion of equivalent OCRPS held by them.