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Our Team
We are more focused, disciplined, and diverse, and move closer to realizing our vision with our core values “Keeping True Heart of Kindness, Determination, and Perseverance, Striving for Success, Sharing and Growing with the Customers” that keep us Growing and winning!
California Software Company Limited,
Workflo, Greeta Towers, Industrial Estate,
Perungudi, OMR Phase 1,
Chennai 600096, INDIA
Dr. Mahalingam Vasudevan
Managing Director & CEO
Mr. Fredrick Bendle
Director & Chairman
Dr. V. Manimala
Whole-time Director & CFO
Mr. Vijayakumar Madhavan
Executive Director
Dr. RS. Chandan
Independent Director
Ms. N. Srimathi
Independent Director
Dr. B. Duraisamy
Independent Director
Dr. Ashok Godavarthi
Independent Director
BOARD OF DIRECTORS
Mobile : +971-52164-7280, +91-90920-53888
Office : +91- 9444860882
California Software Company Limited,
Workflo, Greeta Towers, Industrial Estate,
Perungudi, OMR Phase 1,
Chennai 600096, INDIA
Mobile : +971-52164-7280, +91-90920-53888
Office : +91- 9444860882
Website : www.calsofts.com
CONTACTUS
Mobile : +971-52164-7280,
+91-90920-53888
Office : +91- 9444860882
Investor Relations
+91-44-28140801 to 28140803
Integrated Enterprises (India) Ltd,
Unit: California Software Co Ltd,2nd floor,
Kences Towers, 1, Ramakrishna Street,North Usman Road,
T Nagar,Chennai 600 017, India
Telephone:+91-44-28140801 to 28140803
E-mail: yuvraj@integratedindia.in
Share Register/Transfer Agent
+91- 44 4552 2032
M/s K Gopal Rao & Co.,
Chartered Accountants
21, Moosa Street, T. Nagar,
Chennai – 600 017
Tel No: 044 4552 2032
Contact Person: Madan Gopal Narayanan
Firm Registration No: 000656S
Membership No: 211784
Peer Review Certificate Number: 012291
Financial Auditor
+ 91 96770-22715 | 9677022716
S Dhanapal & Associates LLP
Practising Company Secretary
Suite No.103, Kaveri Complex, First Floor, No.96/104, (Next To NABARD & ICICI Bank, Uthamar Gandhi Road, Nungambakkam High Rd, Chennai, Tamil Nadu 600034
Secretarial Auditor
+91- 9444860882
National Stock Exchange of India Limited
BSE Limited
Stock Exchanges:
COMMITTEE
AUDIT COMMITTEE
A V N Srimathi [Chairperson]
R S Chandan
B Duraiswamy
Ashok Godavarthi
NOMINATION AND REMUNERATION COMMITTEE
A V N Srimathi [Chairperson]
R S Chandan
B Duraiswamy
Ashok Godavarthi
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
A V N Srimathi [Chairperson]
Vasudevan Mahalingam,
R S Chandan
B Duraiswamy
Ashok Godavarthi
Share Holding Pattern
Corporate Governance
Financial Results
Investors Grievances Report
Policy
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NOMINATION AND REMUNERATION POLICY
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CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
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REMUNERATION POLICY FOR DIRECTORS, KEY MANAGERIAL PERSONNEL AND OTHER EMPLOYEES
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POLICY ON PREVENTION OF INSIDER TRADING
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Whistle Blower Policy
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Risk Management Policy
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Investor Grievance Redressal Policy
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Familiarization Program For Independent Directors
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Determination of Materiality of Events
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Policy For Determining Material Subsidiary
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CSR PolicyAppointment of ID
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Code of Conduct
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Related Party Transaction Policy
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Form MGT 7
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Board-diversity-policy
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Prevention of sexual harassment
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Safeguarding of Records & Retention Procedure
News Paper Adv
FY 2023-24
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News Paper Results , Q4
FY 2022-23
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News Paper Results Q1, Aug2022
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News Paper Results Q2, Nov2022
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News Paper Results, Q3, Feb2023
FY 2021-22
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News Paper Results Q1, Aug2022
News Paper Results Q2, Nov2022
News Paper Results, Q3, Feb2023
Code of Conduct
This Code of Conduct (hereinafter referred to as "the Code") has been framed and adopted by California Software Company Limited (hereinafter referred to as "the Company") in compliance with the provisions of Clause 49 of the Listing Agreement read with section 149(7) and schedule IV of the Companies Act, 2013. This Code is intended to provide guidance to the Board of Directors and Senior Management Personnel to manage the affairs of the company in an ethical manner. The purpose of this code is to recognize and deal with ethical issues and to provide mechanisms to report unethical conduct of Employees, Board of Directors and Senior Management Personnel and to develop a culture of honesty and accountability. The provisions of this Code can be amended/ modified by the Board of Directors of the Company from time to time and all such amendments/ modifications shall take effect from the date stated therein.
READ MORE
Code of Conduct
Notice to the Shareholders and Postal Ballot Notice
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Appointment of M/s. K. Gopal Rao & Co., Chartered Accountants (ICAI Regn. No.000656S) as the statutory auditor of the Company to fill the casual vacancy caused by the resignation of M/s. M.K. Dandeker & Co., Chartered Accountants, Chennai (ICAI Regn. No. 000679S)
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Resolution Appointment of M/s. K Gopal Rao & Co., Chartered Accountants, Chennai (ICAI Regn. No. 000656S) as the statutory auditor of the Company to fill the casual vacancy caused by the resignation of M/s. M.K Dandeker & Co Chartered Accountants