CALIFORNIA SOFTWARE CO.LTD. - 532386 - Allotment Of Quity Share On Convertion Of OCRPS
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. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Approval Of Unaudited Results For The Quater Ended 30Th June 2020.
This is to inform you that the Board of Directors at their meeting held today viz., 26th August 2020 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 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 ended June 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. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for I. To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ii. To Approve Allotment Of Equity Shares Upon Exercising The Right Of Conversion Of OCRPS
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,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 Wednesday, 26th AUGUST 2020 to inter alia, i. To consider and approve the unaudited standalone and consolidated financial results of the Company for the first Quarter ended 30TH June, 2020. ii. To approve allotment of Equity shares upon exercising the right of conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) by Chemoil Advanced Management Services Private Limited. Further in terms of Code for Prevention of Insider Trading in the Securities of CALSOFT, the Trading Window for transactions in the securities of the Company which were closed from July 01, 2020 shall remain closed until August 28, 2020 for the purpose of announcement of aforesaid results. We request you to kindly take the above on record CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Annual Secretarial Compliance Report for the year ended 31st March, 2020 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we submit the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020. This is for your information and record. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Annual Secretarial Compliance Report for the year ended 31st March, 2020 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we submit the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020. This is for your information and record. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- S Uma ShankarDesignation :- Company Secretary and Compliance Officer CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholding for the Period Ended June 30, 2020
California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here CALIFORNIA SOFTWARE CO.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, 1996 for the Quarter ended 30th June 2020 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. 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 - Shareholding for the Period Ended March 31, 2020
California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here