CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Regulation 40(9) For The Half-Year Ended 2019
We have examined all share transfer deeds, memorandum of transfer, register files and other documents related to Ms.California software Company Limited maintained by Ms. Integrated Registry Management services pvt ltd. from 1st April to 30th September CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certification For The Half Yearly Ended 30Th Sep 2019 Under Regulation 7(3)
Pursuant to Regulation 7(3) of the company''s listing Agreement (SEBI(LODR), 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 Pvt. Ltd, Registrars and Share Transfer Agent to the company, registered with Security and Exchange Board of India California Software Company Ltd - 532386 - Shareholding for the Period Ended September 30, 2019
California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here California Software Company Ltd - 532386 - Statement Of Investor Complaints For The Quarter Ended September 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 CO.LTD. - 532386 - Clarification sought from California Software Company Ltd
The Exchange has sought clarification from California Software Company Ltd on 16th October 2019 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. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome of Board Meeting
We wish to inform you that the notices received from the National Stock Exchange of India Limited bearing reference no.NSE/LIST-SOP/Reg-33/FINES/89295 dated 30th August 2019 and BSE Limited bearing reference number LIST/COMP/532386/Reg 33-Jun 19/164/2019-20 dated 30th August 2019 imposing fines with respect to non compliance under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 on account of delay in submission of financial results (standalone and consolidated) for the quarter ended 30th June 2019 made by the Company was placed before the Board Meeting held today viz., October 10, 2019. The Board has taken serious note of the non-compliance and ensured that a compliance system has been put in place to avoid any such lapses in future. The Meeting of the Board of Directors of the Company commenced at 5.00 PM and concluded at 6.45 PM. We request you to kindly take the above on record. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On October 10, 2019 - RESULTS
We wish to inform you that, at the meeting of the Board of Directors of the Company held on October 10, 2019, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2019. In this regard, please find enclosed herewith the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2019. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 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 5.00 PM and concluded at 6.45 PM. We request you to kindly take the above on record and publish the information on the 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 10/10/2019 ,inter alia, to consider and approve Dear Sir/Madam, Sub: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window Pursuant to Regulation 29 (1) 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, 10TH OCTOBER 2019 to inter alia, i. To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and half year ended 30th September, 2019. We request you to kindly take the above on record. Thanking you, Yours truly For California Software Company Limited California Software Company 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 CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Meeting Updates
The outcome of the 27th AGM of the company held on 30th Sep 2019, along with the scrutinizer report and AGM Proceeding attached herewith