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.

25 Jan 2022

10.95

1.58%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting - Revised And Approved The 'Policy …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 , to consider/approve/ note the following businesses: The Board has Revised and Approved the 'Policy is to determine materiality of events and information' dated January 25, 2022 based on criteria specified under Clause (i) of sub-regulation (4) of Regulation 30 of the Listing Regulations and to ensure that the Company shall make disclosure of events/ information specified in para A and B of Part A of Schedule III of the Listing Regulations to the Stock Exchanges and to provide guidance to Company and its Officers to make disclosures that are appropriate and would be consistent with the facts of each event. Managing Director of the Company be and is hereby authorized to sign and give any information, clarifications, explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolutions.

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California Software Company Ltd.

24 Jan 2022

10.95

1.58%

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 (the ' Company') are submitting herewith enclosed the copies of Newspaper Advertisement in respect of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 Published in 'Trinity Mirror' in English edition, Chennai and 'Makkal Kural' Tamil edition, Chennai on January 24, 2022. We request you to kindly take the above on record.

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California Software Company Ltd.

21 Jan 2022

10.95

1.58%

Board Meeting

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Outcome Of The Board Meeting Under …

BSE India

1. Revised approval on Rights Issue : On July 28, 2021 Board Meeting, the Board approved the offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs.300/-Crore by way of a rights issue. Now the board has revised the July 28, 2021 BM approval on the rights issue and approved the fund raising and issuance of fully paid equity shares of the company for an amount not exceeding Rs. 49 Crores instead an amount not exceeding Rs.300/-Crore of by way of a rights issue. 2. To authorize company to borrow money up to INR 200 Crores from any financial institutions and also from internal accruals subject to approval of the members of the company in the Extra Ordinary General Meeting/Postal Ballot. 3. For creation of Charge, mortgage and hypothecation on the immovable and movable assets of the company as per the provisions of Companies Act, 2013 subject to approval of the members of the company in the Extra Ordinary General Meeting/Postal Ballot.

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California Software Company Ltd.

21 Jan 2022

10.95

1.58%

Result

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On January 21, 2022 - …

BSE India

We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., January 21, 2022, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. In this regard, please find enclosed herewith the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2021 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 18.00 Hrs. and concluded at 18.45 Hrs. We request you to kindly take the above on record. Thanking you,

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California Software Company Ltd.

21 Jan 2022

10.95

1.58%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Shareholding for the Period Ended December 31, 2021

BSE India

California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

California Software Company Ltd.

19 Jan 2022

10.95

1.58%

Corp. Note

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Disclosures As Per Regulation 30 Of …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, has appointed M/s. SHRENI Shares Private Limited as Merchant Banker replacing the existing Merchant banker M/s Saffron Capital Advisors Private Limited for the Rights Issue of the Company. Ms. SHRENI Shares Pvt. Ltd., which is a SEBI registered Category I Merchant Bank, having CIN: U67190MH2009PTC195845 and registered office at Shop No.8, Pranam CHS, Chikoowadi, Borivali (West), Mumbai - 400092 is appointed as a merchant banker to handle all the matters related to the right issue and their appointment is approved by Board in their meeting held on 19th January, 2022 The meeting of the Board started at 11.00 Hrs and ended at 11.30 Hrs. We request you to kindly take the above on record.

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California Software Company Ltd.

17 Jan 2022

10.95

1.58%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- Chief Executive Officer

California Software Company Ltd.

13 Jan 2022

10.95

1.58%

Board Meeting

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,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, January 21, 2022 to consider and approve, inter-alia, the Unaudited financial results (both Standalone and Consolidated) of the Company for the Quarter and ended December 31, 2021. Further, in accordance with the Company's code for prevention of Insider Trading, the trading window for dealing in the Company's securities was closed from Saturday, 1st January 2022 and will open 48 hours after the said unaudited financial results are declared to the Stock Exchanges. We request you to kindly take the above on record.

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California Software Company Ltd.

07 Jan 2022

10.95

1.58%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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. Thanking you, Yours truly For California Software Company Limited

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California Software Company Ltd.

31 Dec 2021

10.95

1.58%

SAST

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Closure of Trading Window

BSE India

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, 2021 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, 2021. 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 half year ended 31st December, 2021 shall be intimated to you separately. Request you to kindly take the same on record

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Is California Software Company Ltd. worth buying?

47 Votes:

Buy 70.21%

Sell 17.02%

Hold 12.77%