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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 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.
05-07-2023
Bigul

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

 This is 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 remind closed for all designated/ connected persons with effect from July 1st 2023 until the expiry of 48 hours from the date of declaration of unaudited financial results of the company for the quarter ended June 30, 2023. Request you to kindly take the same on records.
30-06-2023
Bigul

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

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Newspaper Advertisements published in 'Financial Express'(English Newspaper) and 'Makkal Kural' (Tamil Newspaper) (Chennai Edition) on June 01, 2023 with respect to the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31,2023 and the same is also being made available on the website of the Company, viz., https://www.calsof.com. We request you to take the same on record.
01-06-2023
Bigul

Annual report for California Software Company Ltd. for FY-2023
31-05-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 31Th March 2023

 Pursuant to Regulation 23(9) of SEBI {Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find attached disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March, 2023 in format specified in the applicable accounting standards. The aforesaid disclosure would be made available on the website of the Company at www.calsoftgroup.com Kindly take the same on record.
30-05-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March 2023.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, May 30, 2023 has inter alia has approved/noted the following: - 1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2023 and the statement of assets and liabilities as on 31st March 2023 (copy enclosed). 2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2023. The Board meeting commenced at 05.00 P.M (IST) and concluded at 06.45 P.M (IST).
30-05-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Audited Financial Results For The Quarter And Year Ended 31St March 2023.

 Pursuant to Regulation 33 of SEBI(LODR) Regulations 2015 as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, May 30, 2023 has inter alia has approved/noted the following: - 1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (St and Con) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2023 and the statement of assets and liabilities as on 31st March 2023 2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results (St and Con) of the Company for the quarter and financial year ended 31st March 2023. Declaration with respect to Audit Report with Impact of Audit Qualification to the Audited financial results (St and Con) for the financial year ended 31st March 2023 is also enclosed. The Board meeting commenced at 05.00 P.M (IST) and concluded at 06.45 P.M (IST).
30-05-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance Report duly issued by M/s. S Dhanapal & Associates LLP, Practicing Company Secretaries, for the financial year ended March 31, 2023. Kindly take the same on record.
30-05-2023
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 30/05/2023 ,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, 30th May 2023 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2023. As informed earlier vide our letter dated March 31, 2023, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2023 till June 01, 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.
22-05-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Submission Of Information Vides BSE Circular No. LIST/COMP/57/2019-20 Dated January 27, 2020

 Pursuant to the BSE Circular No. LIST/COMP/57/2019-20 dated January 27, 2020, we submit herewith the following information with regard to updating the details of Statutory Auditor and Secretarial Auditor of the Company.
08-05-2023
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