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California Software Company Ltd - 532386 - Certificate For The Half Year Ended 31St March 2019 Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Reguirements) 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.
30-04-2019
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California Software Company 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 MARCH, 2019

 We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Mis. 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 st October 2018 to 31 st March 2019 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and to the best of our knowledge, we hereby certify that the Company has delivered during half year ended on 31 st March 2019, a. Share Certificates relating to the transfer of shares, if any, received during the FEriod from 01 st October 2018 to 31 st March 2019 as entered in the Memorandum of Transfers within thirty days from the date of lodgment for transfer excepting those rejected on technical grounds; b. Share Certificates in respect of request for sub-division, consolidation, renewal, exchange, if any, within thirty days from respective date of lodgment.
30-04-2019
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California Software Company Ltd - 532386 - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2019

 California Software Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2019, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2019
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California Software Company Ltd - 532386 - Shareholding for the Period Ended March 31, 2019

 California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Dear Sir, Pursuant to Regulation 30 of SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011, the Company is in receipt of Annual disclosure from promoters together with the persons acting in concert as on 31st March 2019. The disclosure received from the promoter is enclosed herewith. Kindly take the same on your records
15-04-2019
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California Software Company Ltd - 532386 - Outcome of Board Meeting

 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held on March 26, 2019, have approved the following: 1. In terms of Special Resolutions passed by the members of the company at their Extra-Ordinary General Meeting ('EGM') held on December 23, 2017 and their Annual General Meeting ('AGM') held on September 29, 2018, and in accordance with the 'In-principle Approval' granted by the BSE Limited (vide its letter Ref. no. DCS/PREF/ST/PRE/2819/2017-18) dated April 30, 2018 and the National Stock Exchange of India Limited (vide its letter Ref. no. NSE/LIST/14770) dated March 19, 2019, the Board of Directors of the Company have, inter alia, approved the Allotment of 35,10,800 Optionally Convertible Redeemable Preference Shares ('OCRPS'), convertible into equivalent number of Equity Shares of the Company at an Issue price of INR 100/- per OCRPS, to Chemoil Advanced Management Services Private Limited ('CAMS') on preferential basis, pursuant to conversion of unsecured loans into OCRPS. The meeting of Board of Directors commenced at 15:00 and concluded at 16:00.
26-03-2019
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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
22-03-2019
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CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Dear Sir, Sub: Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Please find attached herewith a disclosure made under regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 regarding sale (OFF - MARKET) of 1, 00,000 (One Lakhs only) Equity Shares of California Software Company Limited.
21-03-2019
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California Software Company Ltd - 532386 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015

 CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve We propose to convene a meeting of the Board of Directors of California Software Company Limited (referred to as 'Company') on Tuesday,March 26, 2019, to, inter alia, consider and approve the allotment of Optionally Convertible Redeemable Preference Shares(referred to as 'OCRPS') issued on preferential basis to the proposed allottee, Chemoil Advanced Management Services Private Limited (referred to as 'CAMS')as part of the agreement for conversion of loan amount provided by CAMS to the company into OCRPS. In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please take this intimation on your record.
20-03-2019
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CALIFORNIA SOFTWARE CO.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
20-01-2019
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