CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find attached herewith the copy of the presentation made by the company at the 31st Annual General Meeting held today viz., 29th September 2023 for your records. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 31st AGM of California Software Co. Ltd. held through 1.30PM (IST) through VC. Please find attached the summary of proceedings of the 31st AGM Kindly take the information of your records CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 read with regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Newspaper advertisement relating to information regarding 31st AGM of the Company scheduled to be held on 29th September 2023 through Video conferencing (VC)/ Other Audio Visual Means OAVM and instructions for E voting published in Financial Express and Makal Kural Edition on September 8, 2023. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Reg. 34 (1) Annual Report.
We are pleased to present the Annual General Meeting (AGM) report for the FY 2022-23. Kindly note that, now, we have included a few additional pages to provide a more comprehensive view of our performance, goals, and strategic direction. The additional pages in this year''s AGM report delve deeper into our operations, financial metrics, and other pertinent details. We hereby assure you of our relentless commitment to excellence, innovation, and sustainable growth. We look forward to sharing more successes in the forthcoming years. We request you to take the aforesaid on records. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of Book Closure - Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the registrar of members and share transfer books of the company will be closed from Friday, September 22, 2023 to Friday, 29, 2023 for the purpose of 31st AGM of the company to be held of Friday, September 29, 2023 CALIFORNIA SOFTWARE CO.LTD. - 532386 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with Notice convening the 31st Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 1.30 p.m. (IST) via video conferring/ other audio-visual means. The Annual Report containing the AGM Notice is also uploaded on the Company's website https://www.calsof.com/_files/ugd/535075_30e110d772f1415587647098837a6f87.pdf. This is for your information and record. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of 31St Annual General Meeting To Be Held On Friday, September 29, 2023 And Book Closure.
With reference to the above mentioned subject, we wish to inform that 31st AGM of the company will be held on Friday, September 29, at 1.30 pm, through VC and OAVM facility to transact the ordinary and special business as set out in the notice conveying he 31st AGM, dated September 29, 2023. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the captioned subject we, California software company limited (''the company'') are submitting herewith enclosed the copies of newspaper advertisement in respect of unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 published in "Financial Express" in English edition and "Makkal Kural" in Tamil edition on August 16, 2023. We request you to kindly take the above on records. CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On August 14, 2023 - RESULTS
We wish to inform you that the meeting of Board of Directors of the company held today , Aug 14th 2023, has inter- alia, considered and approved the unaudited Standalone and Consolidated Financials Results of the company for the quarter June 30, 2023 The Board Meeting commenced at 17.00 hrs and concluded at 17.45 hrs. Kindly take the above on records. 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 14/08/2023 ,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 Monday, 14th August 2023 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter ended 30st June 2023. As informed earlier vide our letter dated June 30, 2023, the trading window for dealing in the securities of the Company would remain closed with effect from 30th June, 2023 till August 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.