Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Pursuant to Regulation 7(3) of the company's Listing Agreement (SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby certify that: - All activities in relation to share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the Period April 01, 2022 to March 31, 2023.
27-04-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR 01.04.2022 To 31.03.2023

 With regard to Certificate to be provided by us as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for M/s. CALIFORNIA SOFTWARE COMPANY LIMITED having CIN: L72300TN1992PLC022135 for the financial year from 01st April 2022 to 31st March 2023, We confirm that as per information provided by the Registrar and Transfer Agent (RTA) - a. All certificate of shares issued after registration of transfer within 15 days of the date of lodgment of transfer prior to the date of intimation of the closure of Register of Members; b. No duplicate / sub-division, consolidation share certificates have been issued without complying with the prescribed procedures and no blank share certificate has been lost or misplaced at the RTA's end
25-04-2023
Bigul

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 Private Limited, 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.
10-04-2023
Bigul

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 Private Limited, 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.
10-04-2023
Bigul

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

 This is to 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 remain closed for all Designated/Connected Persons with effect from 31st March, 2023 until the expiry of 48 (forty eight) hours from the date of declaration of quarterly and financial year ended results of the Company for the period ending 31st March, 2023. All the Directors, KMP''s, Designated Employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of Board Meeting for consideration and declaration of the audited financial Results for the quarterly and financial year ended 31st March, 2023 shall be intimated to you separately. Request you to kindly take the same on record.
31-03-2023

California Soft Consolidated December 2022 Net Sales at Rs 0.72 crore, down 81.98% Y-o-Y
20-02-2023
Bigul

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

 Ref: Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 With reference 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 and nine months ended December 31, 2022 Published in 'Financial Express' in English edition, on February 16, 2023 and 'Makkal Kural' Tamil edition, on February 15, 2023. We request you to kindly take the above on record.
16-02-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On February 14, 2023 - RESULTS

 We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., February 14, 2023, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Please find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter ended December 31, 2022 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The unaudited Financial Results for the quarter and nine months ended 31 December 2022 along with Limited Review Report will be made available on the Company''s website www.calsof.com. The Board meeting commenced at 17.30 Hrs. and concluded at 18 Hrs. Kindly take note of the above on record.
14-02-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of Outcome Of Results Of The Postal Ballot Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended - Reg.

 Mr.N.Ramanathan, Partner of M/s. S.Dhanapal & Associates, Practising Company Secretaries, who was appointed as Scrutinizer for the aforesaid Postal Ballot has submitted the Scrutinizer report dated 13th February 2023 addressed to the Chairman of the Company. In accordance with the said report, the results were declared by Dr. Mahalingam Vasudevan, Managing Director of the Company, at the registered office of the Company on 13th Feb 2023. We are pleased to inform you that Members approval was sought for the following the Ordinary as required, relating to the below mentioned Agenda items, have been passed by the shareholders of the Company with requisite majority. 1. Appointment of M/s. K. Gopal Rao & Co., Chartered Accountants, Chennai (ICAI Regn. No. 000656S) as the statutory auditor of the Company to fill the casual vacancy caused by the resignation of M/s. M.K Dandeker & Co CA The number of votes polled in favour of the Ordinary Resolution is 99.99% (100% of the total valid votes).
14-02-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Notice Of Board Meeting

 CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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, February 14, 2023 to consider and approve, inter-alia, the Unaudited financial results (both Standalone and Consolidated) of the Company for the quarter ended December 31, 2022. As informed earlier vide our letter dated December 31, 2022, the trading window for dealing in the securities of the Company would remain closed with effect from Jan 1,2023 till Feb 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.
07-02-2023
Next Page
Close

Let's Open Free Demat Account