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 Oct 2024

12.91

-3.66%

Result

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Outcome Of Board Meeting Held On October 25, 2024 - …

BSE India

We wish to inform that the Board of Directors of the company held today viz October 25, 2024 has inter- alia, considered and approved the unaudited standalone and consolidated financial results of the company for the first half yearly September 30, 2024 The Unaudited financial results for the half year ended 30 Sep 2024 along with LRR will be made available on Company''s Website. The Board meeting commenced at 16.00Hrs and concluded at 16.30 Hrs

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California Software Company Ltd.

17 Oct 2024

12.91

-3.66%

Board Meeting

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of …

BSE India

CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th October 2024 to inter alia, i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Half year ended 30th September 2024. As informed earlier vide our letter dated September 30, 2024, the trading window for dealing in the securities of the Company would remain closed with effect from 1st October, 2024 till 27th October, 2024 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.

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California Software Company Ltd.

10 Oct 2024

12.91

-3.66%

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 dematerialization 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 the receipt of certificates of security. Further, the certificates of securities, which were dematerialised , are listed on stock exchange or exchanges were earlier issued securities were listed

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California Software Company Ltd.

30 Sep 2024

12.91

-3.66%

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 securities of the company shall remain closed for all designated/ connected persons with effect from 1st October, 2024 until the expiry of 48 hours from the date of declaration of half yearly financial result of the company for the period ending 30th Sep 2024. 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 foresaid period. Request you to kindly take the same of records

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California Software Company Ltd.

10 Sep 2024

12.91

-3.66%

AGM

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

BSE India

Mr. Ramanathan N ,Designated partner of M/s Dhanapal & Associates LLP, Practicing Company Secretaries, who was appointed as Scrutinizer of the foresaid AGM has submitted the Scrutinizers Report dated 10th Sep 2024 addressed to he Chairman of the Company, Pursuant to the said report, the results were declared by AVN Srimathi, Director of the Company at the registered office of the Company today, i.e., 10th September 2024. We are enclosing herewith a copy of the Scrutinizers Report for your reference.

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California Software Company Ltd.

09 Sep 2024

12.91

-3.66%

AGM

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

BSE India

With reference to our letter dated Aug 17, 2024 providing intimation on the 32nd Annual General Meeting of California Software Company Limited scheduled on Monday, Sep 9, 2024 at 4 PM, (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), we would like to inform that the AGM was duly held and business was transacted there as per notice of the AGM dated Aug 14th, 2024. Kindly take the above information of records.

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California Software Company Ltd.

09 Sep 2024

12.91

-3.66%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Please find herewith the copy of the presentation made by the Company at the 32nd Annual General Meeting of the Company held today viz., 09th Sep 2024 for your records

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California Software Company Ltd.

19 Aug 2024

12.91

-3.66%

Company Update

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

BSE India

In Compliance with Reg 47 read with Reg 30 of the SEBI (LODR), Regulation 2015, please find attached the copies of Newspaper Advertisements related to information regarding 32nd Annual General Body meeting of the company schedule to be held on 09th September 2024 through Video conference (VC) on Financial Express (English) and Makkal Kural Tamil edition on Aug 18, 2024. The foresaid copies of newspaper Advt will also be avillable on Companies Website Calsofts.com

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California Software Company Ltd.

17 Aug 2024

12.91

-3.66%

AGM

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of 32Nd Annual General Meeting To Be Held On …

BSE India

We wish to inform that 32nd AGM of the company will be held on Monday, September 09, 2024 at 4.00 p.m through video conferencing to transact ordinary and special business.as set in notice, attached Notice along with intimation.

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California Software Company Ltd.

17 Aug 2024

12.91

-3.66%

Corp. Action

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Intimation Of Book Closure - Pursuant To Regulation 42 Of …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Member and share transfer books of the company will remind closed from Monday, September 02, 2024 to Monday September 09, 2024. (both days inclusive) for the purpose of 32nd AGM of the company to be held on Monday, September 09, 2024.

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