California Software Company Ltd - 532386 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Uma ShankarDesignation :- Company Secretary and Compliance Officer
Pursuant to 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 have at their meeting held on 14th June 2019 has approved appointment of Mr. Uma Shankar Sharma, qualified company secretary having membership from Institute of Company Secretaries of India as Company Secretary and Compliance officer of the company with effect from 10th June 2019.
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report31/05/2019 3 Name of the Certifying Firm S DHANAPAL AND ASSOCIATES 4 Name of the Certifying Individual N RAMANATHAN 5Membership TypeACS 6 Membership Number 6665 7 CP No. 11084 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCALIFORNIA SOFTWARE CO.LTD. 2CINL72300TN1992PLC022135 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.57 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ranganathan Designation: CompanySecretary EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: Vijayakumar Designation: CFO EmailId: email@example.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
The Board of Directors of the Company at its meeting held today has inter-alia: A.Audited Results The Board of Directors of the Company have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the Fourth quarter and Year ended 31st March 2019. B.Appointment of Additional Directors The Board of Directors appointed Ms. N. Sreemathi (DIN: 08328823) as Additional Director (Independent) and Mr. N. Sampath (DIN: 08449699) as Additional Director (Independent) C.Appointment of New Committee Members and Chairpersons in Corporate Governance Committees D.Resignation of Rangarajan Bashyam as Independent Director E.Resignation of R. Ranganathan as Company Secretary F.Acquisition of New Business In consideration of the direction of long-term development, the Company, has executed a MOU with Menakart General Trading LLC, UAE for the acquisition of 55% eqshares on fully diluted bases, whereby the Menakart shall become a subsidiary of Calsoft.
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,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, 10TH MAY 2019 to inter alia, i. Consider and Approve the audited financial results of the Company for the Financial Year 2018-19. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations ii. Appointment and Resignation of Directors and Company Secretary iii. Acquisition of New Business In view of the above, the trading window for dealing in the securities of the Company will be closed for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives since 31st March 2019 and would open 48 hours after the announcement of the above decision.
Pursuant to Regulation 7(3) of the Company''s Listing Agreement (SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that: All activities in relation to both physical and electronic 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.
We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Mis. CALIFORNIA SOFTWARE COMPANY LIMITED maintained by M/S. Integrated Registry Management Services Private Limited, pertaining to transfer of equity shares of the company for the period from 01 st October 2018 to 31 st March 2019 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and to the best of our knowledge, we hereby certify that the Company has delivered during half year ended on 31 st March 2019, a. Share Certificates relating to the transfer of shares, if any, received during the FEriod from 01 st October 2018 to 31 st March 2019 as entered in the Memorandum of Transfers within thirty days from the date of lodgment for transfer excepting those rejected on technical grounds; b. Share Certificates in respect of request for sub-division, consolidation, renewal, exchange, if any, within thirty days from respective date of lodgment.