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Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of 30Th Annual General Meeting To Be Held On Thursday, September 29, 2022 And Book Closure.

 With reference to the above captioned subject, we wish to inform you that 30th Annual General Meeting ("AGM") of the Company will be held on Thursday, September 29, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the Ordinary and Special Business as set out in the Notice convening the 30th AGM, dated September 29, 2022. A said copy of the Notice of 30th Annual General Meeting is attached with this letter. Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means ("remote e-voting"). The remote e-voting period will commence on Monday, 26th September, 2022 (10.00 a.m. IST) and end on Wednesday, 28th September, 2022 (5.00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on cut-off date i.e., 22nd September, 2022.
06-09-2022
Bigul

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

 Sub: Newspaper Advertisements for extract of Unaudited Financial Results for the Quarter ended June 30, 2022. 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 ended June 30, 2022 Published in 'Financial Express' in English edition and 'Makkal Kural' Tamil edition, Chennai on August 14, 2022. We request you to kindly take the above on record.
15-08-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On August 12, 2022 - RESULTS

 We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., August 12, 2022, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2022. In this regard, please find enclosed herewith the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2022. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022 from our Statutory Auditors, M/s. M.K.Dandeker & Co., Chartered Accountants in terms of the Securities and Exchange Board of India (LODR) 2015, as amended. The Meeting of the Board of Directors of the Company commenced at 17.00 Hrs. and concluded at 17.30 Hrs. We request you to kindly take the above on record.
12-08-2022
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 12/08/2022 ,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 Friday, August 12, 2022 to consider and approve, inter-alia, the Unaudited financial results (both Standalone and Consolidated) of the Company for the Quarter ended June 30, 2022. As informed earlier vide our letter dated June29, 2022, the trading window for dealing in the securities of the Company would remain closed with effect from July 1,2022 till Aug 14, 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.
05-08-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2022
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.
08-07-2022
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 June, 2022 until the expiry of 48 (forty eight) hours from the date of declaration of quarterly financial results of the Company for the period ending 30th June, 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 quarter and financial year ended 30th June, 2022 shall be intimated to you separately. Request you to kindly take the same on record.
29-06-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement On Impact Of Audit Qualifications Standalone And Consolidated

 Please find attached the Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along-with Annual Audited Financial Results - (Standalone) and (Consolidated)
27-06-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 31Th March 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 31st March, 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.
14-06-2022
Bigul

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended 31Th March 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 31st March, 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.
14-06-2022
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