CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Mr. Bipin Balakrishnan California Software Company Ltd - 532386 - Sub: Outcome Of Board Meeting Held On February 4, 2020 - RESULTS
We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., February 4, 2020, 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, 2019. 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, 2019. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2019 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 4.00PM. We request you to kindly take the above on record and publish the information on exchange website. California Software Company 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 & Closure Of Trading Window.
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,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 Tuesday, 04th FEBRUARY 2020 to inter alia, i. To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter ended 31st December, 2019. 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 January 1, 2020 shall remain closed until February 6, 2020 for the purpose of announcement of aforesaid results. We request you to kindly take the above on record. California Software Company Ltd - 532386 - Shareholding for the Period Ended December 31, 2019
California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Company 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 31st December 2019 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 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 Mahalingam Vasudevan CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Regulation 7(3)
Certificate under Regulation 7(3) for half year ended 30th Sep 2019.of the SEBI (LODR) Regulation,2015. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Reg 40(9)
Regulation 40(9) certificate attached