Outcome of Board Meeting
In terms of Regulation 33 of SEBI (Listing obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith unaudited financial result for the nine months and quarter ending 31st December 2017 along with Limited Review Report duly reviewed by Audit Committee and approved by the Board of Directors at their respective meetings held on 31st January 2018. The Board meeting commenced at 02.00 pm and concluded at 3.30 pm. Board Meeting On 31St January 2018
Notice is hereby given that pursuant to Regulation 29 (Listing Obligation and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company will be held on 'Wednesday' 31st January 2018, inter alia, to consider and take on record the un-audited financial results of the Company for the quarter/ nine months ended with 31st December 2017. Updates on Acquisition
Acquisition of Infinia Solutions: In consideration of the direction of long-term development, and to consolidate resources, increase economies of scale and improve Company's competitiveness, the Company, has executed a MOU and necessary agreements with Infinia Solutions and Services PTE Limited, Singapore (Previously known as Cordite PTE Limited) for the acquisition of 60% of the all of the issued and outstanding common shares on fully diluted bases,... Shareholding for the Period Ended December 31, 2017
California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Quarterly Statement Of Investor Complaints / Quarter Ending 31St Dec 2017
Dear Sir, Please find below Investor Complaint's for the quarter ending 31st Dec 2017: Number of Investor Complaints pending at the beginning of the quarter 0 No. of investor complaints received during the quarter 0 No. of investor complaints disposed off during the quarter 0 No. of investor complaints those remaining unresolved at the end of the quarter 0 Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
California Software Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutiniser Report For The Extra-Ordinary General Meeting Held On 23Rd Dec 2017
Please find attached scrutiniser report for the Extra-ordinary General Meeting held on 23rd Dec 2017, pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Board approves Sub-Division of Equity Shares
California Software Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2017, has approved the following;1. Approved the appointment of Mr. Prashant Khattar, B.Tech, MBA as an Additional Director of the Company. Mr. Prashant Khattar is Founder and Managing Director of Infinia Solutions and Services PTE Limited (www.infiniasns.com). Mr. Prashant Khattar has more than 15 years of professional... Outcome of Board Meeting
Meeting of the Board of Directors has: Approved the appointment of Mr. Prashant Khattar,B.Tech,MBA as an Director,he is Founder and Managing Director of Infinia Solutions and Services PTE Limited ; Approved the appointment of Ms. Keerti Saraswat, MBA as an Director; Approved the Resignation of Mr.Fredrick Ivor Bendle,Mr.PJ.George and Ms.Vijayapriya as Directors of the Company; Approved the Appointment of Dr.M.Vasudevan as Chief Executive Officer... Summary Of The Extra-Ordinary General Meeting Held On 23Rd Dec 2017
The Extra-ordinary General Meeting ('EGM') of the members of California Software Company Limited (the 'Company') was held on Saturday, 23rd December, 2017 at 10.30 a.m. at Temple Steps, Block 1, 3rd Floor, 184-187, Anna Salai, Little Mount, Chennai - 600 015 to transact the business as set out in the Notice convening EGM. Dr. M. Vasudevan, Director chaired the meeting and after ascertaining the requisite quorum, the Chairman called the meeting to order....