CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the Scrutinizer''s report attached of our 27 th AGM held on 30th September01-10-2019
01-10-2019
California Software Company Ltd - 532386 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The outcome of 27th AGM of the company held on 30th Sep 2019 along with the Scrutineers Report and proceeding of the AGM is attached01-10-2019
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 30th September, 2019 till the end of 48 hours after declaration of un-audited financial results for the quarter and half year ended 30th September, 2019. 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 Unaudited financial Results for the quarter and half year ended 30th September, 2019 shall be intimated to you separately. Request you to kindly take the same on record27-09-2019
California Software Company Ltd - 532386 - Fixes Book Closure for AGM (Cut-off date for e-voting)
California Software Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.07-09-2019
California Software Company Ltd - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisement - Intimating the Notice of 27th Annual General Meeting (AGM) In Compliance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the copies of newspaper advertisements published in News Today (English) and Maalai Sudar (Tamil) informing about completion of dispatch of Notice of the 27th AGM along with Annual Report for the FY 2018-19 and availability of e-voting facility to the Shareholders. Kindly take the same on record.06-09-2019
California Software Company Ltd - 532386 - Sub: Intimation Of 27Th Annual General Meeting Of California Software Company Limited For The Financial Year 2018-19 And Book Closure, Cut Off Date And E-Voting Period Intimation.
This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2019, at 03.00 P.M at the Registered office. Further in terms of Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015 it is hereby notified that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 29, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. Thanking you, Yours truly For California Software Company Limited05-09-2019
California Software Company Ltd - 532386 - Reg. 34 (1) Annual Report
Sub: Submission of Annual Report 2019 of California Software Company Limited. In compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the copy of the Annual Report for the financial year ended 31st March 2019. The Annual Report containing the AGM Notice is also uploaded on the Company's website www.calsoftgroup.com/investor/AGM_2018-2019. Kindly take note of the same for your records. Thanking you, Yours truly For California Software Company Limited, Chennai05-09-2019
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Clarification sought from California Software Company Ltd
The Exchange has sought clarification from California Software Company Ltd on 04 September 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.04-09-2019
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 Vasudevan21-08-2019
CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome of Board Meeting
We wish to inform you that , at meeting of the Board of Directors of the Company held on 14th August 2019, the Board of directors of the company have considered and approved the unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019. In this regard, please find enclosed herewith the following: 1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2019. 2. Limited review Report on Quarterly Consolidated Financial Results and Standalone Financial Results 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.14-08-2019