Scrutinizer's Report
California Software Company Ltd has submitted to BSE a copy of the Scrutinizers Report for Extraordinary General Meeting (EGM) of the Company held on May 25, 2016.27-05-2016
27-05-2016
Outcome of EGM
California Software Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 25, 2016.25-05-2016
EGM on May 25, 2016
California Software Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 25, 2016.03-05-2016
Outcome of Board Meeting (EGM on May 25, 2016)
California Software Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2016, has transacted the following:1. Resignation of statutory auditor M/s. Tomy & Francis, Chartered Accountants and appointment of M/s. N. Balasubramanian Associates, Chartered Accountant as statutory auditor.2. Convening of an Extra-ordinary General Meeting of the shareholders of the Company on May 25, 2016 for appointment of Statutory Auditor.26-04-2016
Board Meeting on April 26, 2016
California Software Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2016, inter alia, to consider appointment of new statutory auditor in place of the M/s. Tomy & Francis, Chartered Accountants, existing statutory auditor who has resigned.25-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
California Software Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-04-2016
Shareholding for the Period Ended March 31, 2016
California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here12-04-2016
Outcome of Board Meeting
California Software Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2016, inter alia, has transacted the following:1. Authorization for sale of property situated at No.149, Velachery Tambaram Main Road, Pallikarnai, Chennai- 600 100 pursuant to consent given by shareholders by way of postal ballot the Board hereby authorises Mr. Frederik Ivor Bendle Managing Director and Mr. T R...16-02-2016
Financial Results, Limited Review Report for December 31, 2015
California Software Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 20154. Consolidated Limited Review for the period ended December 31, 201516-02-2016
Board Meeting postponed on Feb 16, 2016
California Software Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2016, inter alia, to consider and take on record the un-audited financial results of the Company for the quarter and nine months ended with December 31, 2015.Further, the Company has informed that earlier Company had given notice that the board meeting will be held on February 12, 2016, the said meeting is postponed to February 16, 2016.10-02-2016