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

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with sub-clause 7(A) in Part A of schedule III of Listing and Regulations, we wish to inform the exchange that M/s M.K. Dandeker & Co. Charted Accountants (Registration No. 000679S) vide its letter dated 04th November, 2022, has informed the company about their resignation as Statutory Auditors of the Company for the reason stated in the communication. A copy of the said resignation letter received from the Auditors are attached herein. Kindly take the same of your records.
05-11-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VASUDEVAN MAHALINGAMDesignation :- Managing Director / Whole Time Director
18-10-2022
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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 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.
07-10-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Mr.N.Ramanathan, Partner of M/s. S.Dhanapal & Associates, Practising Company Secretaries, who was appointed as Scrutinizer for the aforesaid AGM has submitted the Scrutinizer report dated 29th September 2022 addressed to the Chairman of the Company. Pursuant to the said report, the results were declared by Dr.Vasudevan Mahalingam, Managing Director of the Company, at the registered office of the Company today, i.e., 30th September 2022. We are pleased to inform you that the Ordinary Resolutions as required, relating to the below mentioned AGM Agenda items, have been passed by the shareholders of the Company with requisite majority.
30-09-2022
Bigul

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

 With reference to our letter dated September 06, 2022 providing intimation on the 30th AGM of California Software Company Limited scheduled on Thurs, Sep 29, 2022 at 11.00 a.m. (IST) through ('VC') /('OAVM'), we would like to inform that the AGM was duly held and business was transacted thereat as per the Notice of the AGM dated Sep 6, 2022 in terms of the Gen Cir No. 02/2022 and No. 03/2022 dated 5th May, 2022 read with Gen Cir dated April 8, 2020, April 13, 2020 and Jan 13, 2021 issued by the MCA and in compliance with the provisions of the Companies Act, 2013 ('the Act') and the Securities and Exchange Board of India (LODR) Regulations, 2015 ('SEBI Listing Regulations'). In this connection, PFA the summary of proceedings of the 30th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The Voting results along with the scrutinizer report shall be filed by the Company in due course. Kindly take the above information on your record.
29-09-2022
Bigul

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 30th Annual General Meeting of the Company held today viz., 29th September 2022 for your records.
29-09-2022
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 30th September, 2022 until the expiry of 48 (forty eight) hours from the date of declaration of quarterly / half yearly financial results of the Company for the period ending 30th September, 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 half year and six months ended 30th September, 2022 shall be intimated to you separately. Request you to kindly take the same on record.
29-09-2022
Bigul

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

 In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements relating to information regarding 30th Annual General Meeting of the Company scheduled to be held on 29th September 2022 through Video conference ('VC')/ Other Audio Visual Means ('OAVM') and instructions for remote E-voting published in Financial Express (English) - all editions and Makkal Kural (Tamil) - Chennai edition on September 08, 2022. The aforesaid copies of newspaper advertisements will also be available on the Company's website www.calsof.com. This is for your information and records.
08-09-2022
Bigul

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held on Thursday, September 29, 2022.
06-09-2022
Bigul

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 2021-22 along with Notice convening the 30th Annual General Meeting of the Company scheduled to be held on September 29, 2022 at 11.00 a.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.calsoftgroup.com/investor/AGM_REPORT_2021-22.pdf
06-09-2022
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