Annual report for California Software Company Ltd. for FY-2020
15-05-2020
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of The Board Meeting Held On May14, 2020
The Board of Directors at their meeting held today, i.e. Thursday, May 14, 2020 has inter alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020 and in this regard, please find enclosed: 1. Financial Results:- a) Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2020 b) Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2020 These are also being made available on the website of the Company at www.calsof.com 2. Declaration of Unmodified Opinion:- N. Balasubramanium, the Statutory Auditors of the Company, have issued auditors'' reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2020.Regulation, 2015. The Board meeting commenced at 2.00 P.M (IST) and concluded at 3.30 P.M (IST).14-05-2020
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer07-05-2020
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Financial Year Ended 31St March 2020.
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2020 ,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 Thursday, 14th May 2020 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Financial Year ended 31st March 2020. As informed earlier vide our letter dated March 24, 2020, the trading window for dealing in the securities of the Company would remain closed from April 1st, 2020 till May 16, 2020 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.06-05-2020
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate For The Half Year Ended 31St March 2020 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 both physical and electronic 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.23-04-2020
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 31ST MARCH, 2020
We have examined , Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents as may be applicable , 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 01.10.2019 to 31.03.2020 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, and to the best of our knowledge, we hereby certify that the Company has delivered during half year ended on 31.03.2020,22-04-2020
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Clarification sought from California Software Company Ltd
The Exchange has sought clarification from California Software Company Ltd on April 17th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.17-04-2020
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.07-04-2020
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, read with NSE Circular No. NSE /CML/2019/11 and BSE Circular No.LIST/COMP/Ol/2019- 20 dated 2nd April, 2019 the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with effect from 31st March, 2020 till the end of 48 hours after declaration of audited financial results for the quarter and the financial year ended 31st March, 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 audited financial Results for the quarter and the financial year ended 31st March, 2020 shall be intimated to you separately. Request you to kindly take the same on record24-03-2020
CALIFORNIA SOFTWARE CO.LTD. - 532386 - COVID-19 Intimation Of Temporary Closure Of Operations
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that, the Government of Tamilnadu has directed to implement complete lock down in the state from 24.03.2020 to 31.03.2020 to contain spread of COVID 19 virus. We, as a responsible corporate entity, are utmost concerned about the health & safety of all our employees, stakeholders and their families. Accordingly, we extend our full support and co-operation to said lock down and the registered office of the Company would remain closed until 31.03.2020. This is for your information and record.24-03-2020