Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Vijayakumar M Designation :- Director Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer''s Report on remote e-voting and physical ballot forms conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for voting at the 26th Annual General Meeting of shareholders of California Software Company Limited, 2nd Floor, Unit 9 STPI Building, 5 Rajiv Gandhi Road, Taramani, Chennai-600113, Tamil Nadu. Shareholder Meeting / Postal Ballot-Outcome of AGM
26th AGM proceedings held on 29th September 2018 at 3.00 pm and concluded at 5.00 p.m. and proceedings of the same is attached as a separate file. 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 Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that The Board of Directors of the Company at its meeting held on 31ST August, 2018 considered and approved the Shifting of Registered office of the Company from " Temple Steps, Block 1, 3rd Floor, 184-187, Anna Salai, Little Mount, Chennai, Tamilnadu, 600015" to '2nd Floor, Unit 9, STPI Building, 5 Rajiv Gandhi Road, Taramani, Chennai 600113' with immediate effect. 26Th Annual General Meeting & Book Closure, Date Of Annual General Meeting - 29.09.2018
We would like to inform you that the 26th Annual General Meeting is scheduled to be held on Saturday, 29th September, 2018, at 03:00 p.m. at, 2nd Floor, Unit 9, STPI Building, 5 Rajiv Gandhi Road, Taramani, Chennai 600113. We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer... RESULTS- UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018
With the reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on today, i.e. Tuesday, 14th August 2018 for which intimation was already given to you, the Board of Directors has inter alia considered and approved 1. un-audited financial results of the Company for the quarter ended 30th June 2018 Outcome of Board Meeting
to acquire a majority stake in Global Allied Pharmaceuticals Private Limited (Gapsos, www.gapsos.in) providing Life Science Technology Services in the area of Clinical data management and analytics, Clinical Data Warehousing and Pharmacovigilance. presently, Gapsos operates over 10 countries including USA, Brazil, Mexico, Russia, France, Japan and China. This acquisition makes Calsoft as global leadership in the space of Life Science Technology.... Board Meeting Intimation for Sub: Board Meeting Notice- Board Meeting On 14Th August 2018
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14thAugust 2018 inter alia, to consider and approve the following... Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Appointment of Independent Director by Circular Resolution _____________ This is to inform you that the Board of Directors of the Company through a Circular Resolution on 26th June 2018 has appointed Mr. B. Rengarajan (DIN - 07460246) as an Additional Director of the Company w.e.f. 26th June 2018 to hold office as an Independent Director of the Company....