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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 Pvt Ltd., 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 the 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 .
10-01-2024
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Closure of Trading Window

 This is to inform that pursuant to SEBI Regulation, 2015 as amended , the trading window for dealing in the securities of the company shall remain closed for all designated/connected persons with effect from 31st Dec 2023 until expiry of 48 hours from the date of declaration of Quarterly /nine months ended financial results of the company for the period ending 31st December, 2023.
29-12-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject we, California Software Company Limited are submitting herewith enclosed the copies of newspaper advertisement in respect of unaudited standalone and consolidated financial results for the half year ended September 30, 2023, published in "Financial Express" in English edition and "Makkal Kural" Tamil edition on November 15, 2023 We request you to kindly take the above on records.
16-11-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 30Th September 2023

 Pursuant to regulation 23(9) of SEBI( Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended, please find attached the disclosure of RPT on a consolidated basis for the half year ended 30, Sep 2023 in the format specified in the applicable accounting standard. Kindly take the same of records.
14-11-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2023 - RESULTS

 We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., November 14, 2023, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2023. The unaudited Financial Results for the half year ended 30 September 2023 along with Limited Review Report will be made available on the Company''s website www.calsof.com. The Board meeting commenced at 16.00 Hrs. and concluded at 17.00 Hrs.
14-11-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On November 14, 2023 - RESULTS

 We wish to inform the meeting of Board of Directors of the company held today Viz., November 14, 2023 has inter-aliia, considered and approved the unaudited standalone and consolidated financial results of the company for the half year ended September 30, 2023 The Board Meeting commenced at 16.00 hrs and concluded at 17.00 Hrs
14-11-2023
Bigul

CALIFORNIA SOFTWARE CO.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.

 CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 Tuesday, 14th November 2023 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Half year ended 30st September 2023. As informed earlier vide our letter dated September 29, 2023, the trading window for dealing in the securities of the Company would remain closed with effect from 30th September, 2023 till September 16, 2023 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.
06-11-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificated received from Integrated Registry Management Services Private Limited, which is enclosed herewith, we here by certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been submitted 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.
09-10-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Intimation of outcome of 31st Annual General Meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended - reg File of the results attached.
30-09-2023
Bigul

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, the Trading Window for dealing in the securities of the company shall remain closed for all designated/ connected persons with effect from Oct 1, 2023, until the expiry of 48 hours from the date of declaration of unaudited Financial Results of the company for the quarter and half ended September 30, 2023. 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 foresaid period.
29-09-2023
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