California Software Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from California Software Company Ltd. on BSE

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California Software Company Ltd.

18 Apr 2022

10.98

1.86%

Company Update

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

BSE India

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

California Software Company Ltd.

21 Mar 2022, 05:59PM

10.98

1.86%

AGM

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

California Software Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

California Software Company Ltd.

21 Mar 2022, 05:59PM

10.98

1.86%

AGM

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of Outcome Of Results Of The Postal Ballot Under …

BSE India

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 21st March 2022 addressed to the Chairman of the Company. The results were declared by Dr.Mahalingam Vasudevan, MD of the Company, today.We are pleased to inform you that the Ordinary and Special Resolutions 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. M.K. Dandeker & Co., Chartered Accountants, Chennai (ICAI Regn. No. 000679S) as the statutory auditor of the Company to fill the casual vacancy caused by the resignation of M/s. N. Naresh & Co Chartered Accountants2. Approval to borrow money upto Rs. 200 Crores 3. Approval for creation of charge, mortgage and hypothecation on the immovable and movable assets of the company as per the provisions of Companies Act, 2013

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California Software Company Ltd.

21 Feb 2022, 07:03PM

10.98

1.86%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Clarification sought from California Software Company Ltd

BSE India

The Exchange has sought clarification from California Software Company Ltd on February 21, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

California Software Company Ltd.

17 Feb 2022

10.98

1.86%

Company Update

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

BSE India

In furtherance to our letter dated February 16, 2022 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 Financial Express and Makkal Kural on Thursday, February 17, 2022. We request you to take the aforesaid on records.

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California Software Company Ltd.

16 Feb 2022

10.98

1.86%

AGM

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

BSE India

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 February 16, 2022 to all the members of the Company whose names appeared on the Register of Members as on the cut-off date i.e., February 11, 2022 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

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California Software Company Ltd.

12 Feb 2022

10.98

1.86%

Company Update

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

BSE India

With reference to the captioned subject we, California Software Company Limited, have published Newspaper Advertisements in 'Financial Express' in English edition, 'Jansatta' in Hindi Edition and 'Makkal Kural' in Tamil edition, Chennai, on February 12, 2022, with respect to the Draft Letter of Offer (DLoF) dated February 10, 2022, filed to BSE Limited ('BSE') and National Stock Exchange of India ('NSE'). We request you to kindly take the above on record.

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California Software Company Ltd.

09 Feb 2022

10.98

1.86%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors, at their meeting held today i.e., Wednesday, February 9, 2022 inter alia transacted the following business. 1. Noted the resignation of Mr. Uma Shankar (FCS No.3496) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. February 9,2022; and 2. Approved appointment of K. Venkatesan (FCS No.4436) as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 09, 2022. You are requested to take note and update the same on your records.

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California Software Company Ltd.

09 Feb 2022

10.98

1.86%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

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California Software Company Ltd.

09 Feb 2022

10.98

1.86%

Corp. Note

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors, at their meeting held today i.e., Wednesday, February 9, 2022 inter alia transacted the following business. 1. Noted the resignation of Mr. Uma Shankar (FCS No.3496) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. February 9,2022; and 2. Approved appointment of K. Venkatesan (FCS No.4436) as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 09, 2022. The meeting of Board of Directors of the Company commenced at 18.15 hours and concluded at 18.50 hours. You are requested to take note and update the same on your records.

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Is California Software Company Ltd. worth buying?

47 Votes:

Buy 70.21%

Sell 17.02%

Hold 12.77%