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Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that, Mr. Gopalakrishna Rao Purushothama, an Independent Director of the Company, has submitted his resignation from his position of Independent Director with effect from 31st January 2023 on account of personal reasons. Further, the Company has received confirmation from Mr. Gopalakrishna Rao Purushothama that there are no other material reasons for his resignation other that those which is provided in his resignation letter dated January 31, 2023. The said confirmation received is enclosed herewith. This is for your information and record.
31-01-2023
Bigul

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

 In furtherance to our letter dated January 10, 2023 regarding intimation of dispatch of postal ballot notice and pursuant to Regulation 47of SEBI LODR, we have enclosed herewith the copies of newspaper publication for postal ballot and e-voting information in Business Standards and Makkal Kural on Thursday, January 12, 2023 and Wednesday Jan 11, 2023 respectively. We request you to take the aforesaid on records.
12-01-2023
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We hereby inform you that, pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company has completed the dispatch of Postal Ballot Notice along with a Postal Ballot Form on January 10, 2023 to all the members of the Company whose names appeared on the Register of Members as on the cut-off date i.e., January 06, 2023 to seek the consent of the members on the resolutions mentioned in the Postal Ballot Notice. We enclose a copy of the Postal Ballot Notice and a Postal Ballot Form containing the resolutions for your records. Kindly take note of the same
10-01-2023
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.
10-01-2023
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 December, 2022 until the expiry of 48 (forty eight) hours from the date of declaration of quarterly / nine months ended financial results of the Company for the period ending 31st December, 2022. 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 unaudited financial Results for the quarterly and nine months ended 31st December, 2022 shall be intimated to you separately. Request you to kindly take the same on record.
31-12-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 30Th September 2022

 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 30st September, 2022 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. Thanking
25-11-2022

California Soft Consolidated September 2022 Net Sales at Rs 1.02 crore, down 69.49% Y-o-Y

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18-11-2022
Bigul

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

 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 Half yearly ended September 30, 2022 Published in 'Financial Express' in English edition and 'Makkal Kural' Tamil edition, Chennai on November 15 & 16, 2022. We request you to kindly take the above on record.
16-11-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On November 14, 2022 - RESULTS

 We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., November 14, 2022, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Half Yearly ended September 30, 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 half year ended September 30, 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 half year ended 30 September 2022 along with Limited Review Report will be made available on the Company''s website www.calsof.com. The Board meeting commenced at 6.00 P.M and concluded at 9.15 P.M Kindly take note of the above on record.
14-11-2022
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 14/11/2022 ,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, November 14, 2022 to consider and approve, inter-alia, the Unaudited financial results (both Standalone and Consolidated) of the Company for the Half year ended September 30, 2022. As informed earlier vide our letter dated September 30, 2022, the trading window for dealing in the securities of the Company would remain closed with effect from Oct 1,2022 till Nov 16, 2022 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.
07-11-2022
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