| 20-Apr-12 |
| California Software Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 20, 2012 inter alia, to transact the following:
- Subject to the approval of shareholders and the Central Government under Section 269 and other applicable provisions, if any, read with Schedule XIII of the Companies Act, 1956, and subject to such other approvals and consents as may be necessary, Mr. Frederick Ivor Bendle, be and is hereby appointed as Managing Director and Chief Executive Officer of the Company for a period of two years with effect from February 13, 2012 without any remuneration. (For more details kindly refer Corporate Announcements on www.bseindia.com).
California Software Company Ltd has informed BSE that at the Extra Ordinary General Meeting (EGM) of the Company held on April 20, 2012, the shareholders have approved the appointment of Mr. Frederick Ivor Bendle as Managing Director and CEO for a period of two years.
(As Per BSE Announcement Website dated on 20.04.2012) |
| 05-May-10 |
| Holding of an Extra-ordinary General Meeting on May 05, 2010.
California Software Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 05, 2010, inter alia, to transact the following business:
1. To re-appoint Mr. S Santhosh, as Managing Director of the Company for a further period of 5 years with effect from May 08, 2010, on remuneration, terms & conditions.
2. To revise the remuneration of Mr.S Santhoash by the Subsidiary, for his service as the President and Chief Executive of the subsidiary, at a rate of not exceeding 10% of the preceding year, every year and annual bonus (performance based subject to continued employment in the company), at the discretion of Board of Directors of the Company.
3. To invest through its Wholly Owned Subsidiary CSWL mc, in 13,66,148 (No of shares) Series A Preferred Stock @ USD 1.464 each of ImpelSys Inc aggregating 2 Million USD/-, subject to necessary provisions & approvals.
4. To appoint M/s. Tomy & Francis, Chartered Accountants, as Auditors of the Company for Stand alone financials for the year 2009-10 to fill the vacancy caused by the resignation of M/s. Price Waterhouse, Chartered Accountants, to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 13.04.2010)
California Software Company Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on May 05, 2010, have approved the following:
1. Re-appointment of Mr. S. Santhosh as Managing Director for five years with effect from May 08, 2010.
2. Payment of remuneration to Mr. S. Santhosh as Managing Director by the Subsidiary Company CSWL Inc.
3. Investment in ImpelSys Inc through the Company Subsidiary CSWL Inc.
4. Appointment of M/s. Tomy & Francis, Chartered Accountant as Statutory Auditors in place of M/s. Price Water House, who has resigned.
(As Per BSE Announcement Dated on 05.05.2010) |
| 14-Jun-08 |
| California Software Company Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 14, 2008, inter alia, for borrowing from time to time all such sums of money as they may deem requisite for the purpose of the business of the Company notwithstanding that moneys to be borrowed together with moneys already borrows by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) will exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount up to which moneys may be borrowed by the Board of Directors shall not exceed the aggregate of the paid-up capitaland free reserves of the Company by more than the sum of Rs 250 Crores at any one time, subject to necessary provisions & approvals.
California Software Company Ltd has informed BSE that the members of the Extra Ordinary General Meeting (EGM) of the Company held on June 14, 2008, inter alia, have accorded the Board of Directors of the Company for borrowing from time to time all such sums of money as they may deem requisite for the purpose of the business of the Company notwithstanding that moneys to be borrowed together with moneys already borrows by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) will exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount up to which moneys may be borrowed by the Board of Directors shall not exceed the aggregate of the paid-up capital and free reserves of the Company by more than the sum of Rs 250 Crores at any one time, subject to necessary provisions & approvals.
(As per BSE Announcement Website dated on 16/06/2008) |
| 14-Jul-07 |
| Inter alia, has approved the convening of Extraordinary General Meeting (EGM) of Shareholders on July 14, 2007 to approve (a) Increase in Authorised Capital from Rs 12 Crores to Rs 15 Crores (b) Alteration of relevant Capital clauses of Memorandum of Association and Articles of Association of the Company for the increase in Authorized capital (c) Approve raising of additional equity capital under section 81 (1A) of the Companies Act, 1956 and authorization to the Board to offer, issue and allot upto maximum of 23,93,600 Equity shares (face value Rs 10/-) of the Company as follows: (i) Bodies Corporate in Promoter group i.e - PAC's and nominees - 22,00,000 (ii) Individuals in non-promoter category including NRI's -193,600 by way of placement on preferential allotment basis and subject to the pricing guidelines as issued by the Securities Exchange Board of India (SEBI) and other applicable regulations / Guidelines in this regard.
California Software Company Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 14, 2007, inter alia, to transact the following business:
1. Increase in the Authorised Share Capital of the Company from Rs 12,00,00,000/- divided into 1,20,00,000 Equity shares of Rs 10/- each to Rs 15,00,00,000/- divided into 1,50,00,000 Equity Shares of Rs 10/- each with power to increase or reduce, consolidate, subdivide the capital in accordance with the provisions of the Companies Act, 1956 & consequential amendments in the Memorandum & Articles of Association of the Company.
2. To offer, issue and allot upto a maximum of 1,93,600 equity shares of Rs 10/- each for cash, in one or more tranches, on preferential basis at a price of Rs 100/- per share (including a premium of Rs 90/- per share) aggregating to Rs 193.60 lakhs, in accordance with the SEBI (Disclosure and Investor Protection) Guidelines on Preferential Issue, to the 5 shareholders of M/s. Aspire Communications Pvt Ltd, as detailed herein below, and that the Board be and is hereby authorised to finalise all matters incidental thereto as it may in its absolute discretion think fit, in accordance with all applicable laws, rules and regulations for the time being in force in that behalf, subject to necessary provisions & approvals:
a. Dr. Mahesh Kantanhalli Rao, Mysore (Non Promoter): 91,930 equity shares
b. Mrs. Vijaya Rao, Mysore (Non Promoter): 61,290 equity shares
c. Mr. Ramandeep Singh, Patiala (Non Promoter): 9,150 equity shares
d. Mr. Sumesh Kaul, USA (Non Promoter): 21,550 equity shares
e. Mr. Callembelle N Rajendra Simba, Mysore (Non Promoter): 9,680 equity shares
3. To offer, issue and allot upto a maximum of 22,00,000 equity shares of Rs 10/- each for cash, in one or more tranches, on a preferential basis at a price of Rs 100/- per share (including a premium of Rs 90/- per share) aggregating to Rs 2200.00 lakhs in accordance with the SEBI (Disclosure and Investor Protection) Guidelines on Preferential Issue, to M/s. Kemoil Ltd and/ or its associates / nominees as detailed herein below; and that the Board be and is hereby authorised to finalise all matters incidental thereto as it may in its absolute discretion think fit, in accordance with all applicable laws, rules and regulations for the time being in force in that behalf, subject to necessary provisions & approvals:
- M/s. Kemoil Ltd and / or its associates / nominees, Hong Kong (Persons Acting Concert): 22,00,000 equity shares.
(As Per BSE Announcement Website Dated on 26/06/2007)
California Software Company Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 14, 2007, have approved the following:
1. Increase the Authorised Share Capital from Rs 12.00 crores to Rs 15.00 crores and consequential amendments to the Memorandum and Articles of Association of the Company.
2. Issue of 1,93,600 equity shares on preferential basis to 5 shareholders of Aspire Communications Pvt Ltd at a price of Rs 100/- per share (including premium of Rs 90/- per share).
3. Issue of 22,00,000 equity shares on preferential basis to Kemoil Ltd and its Associates / Nominees at a price of Rs 100/- per share (including premium of Rs 90/_ per share).
(As Per BSE Announcement Website Dated on 14/07/2007)
California Software Company Ltd has informed BSE that the allotment Committee of the Board of Directors of the Company on August 17, 2007, has allotted:
1. 1,93,600 equity shares on preferential basis to the 5 individuals (non-promoter category) at a price of Rs 100/- per share (including premium of Rs 90/- per share) as approved in item 4 of the EGM held on July 14, 2007.
a. Dr. Mahesh Kantanhalli Rao - 91,930 no of equity shares.
b. Mrs. Vijaya Rao - 61,290 no of equity shares
c. Mr. Ramandeep Singh - 9,150 no of equity shares
4. Mr. Sumesh Kaul - 21,550 no of equity shares
5. Mr. Callembelle N Rajendra Simha - 9,680 no of equity shares
2. 22,00,000 equity shares on preferential basis to Kemoil Ltd (Promoter Group Entity) at a price of Rs 100/- per share (including premium of Rs 90/- per share) as approved at the EGM held on July 14, 2007.
(As Per BSE Announcement Website Dated on 17/08/2007) |
| 09-Jan-07 |
| California Software Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2006 has approved to convene an Extraordinary General Meeting on January 09, 2007 for the approval of Preferential allotment of equity shares upto a maximum limit of 555,556 equity shares subject to due regulatory approvals and as per SEBI pricing guidelines; to three promoter shareholders of Inatech Infosolutions Pvt Ltd (IIPL), Bangalore. This is consequent to acquisition of majority stake in IIPL by the Company.
California Software Company Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 09, 2007, to give authority to the Board to offer, issue and allot 5,55,556 equity shares of Rs 10/- each for cash on preferential basis to 3 promoter shareholders of M/s Inatech Infosolutions Pvt Ltd at the price of Rs 90/- per share (including a premium of Rs 80/- per share) which is marginally in excess of the price calculated as per SEBI (Disclosure and Investor Protection) Guidelines on Preferential Issue, subject to necessary provisions & approval.
(As Per BSE Announcement Website Dated On 14/12/2006)
California Software Company Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on January 09, 2007, have authority to the Board to offer, issue and allot 5,55,556 equity shares of Rs 10/- each for cash on preferential basis to 3 shareholders namely
1. Mr. Vedante Srihari, UK - 2,66,554 (No of Equity shares)
2. Mr. Diwakar Kaiwar ,UK - 1,44,330 (No of Equity shares)
3. Mr. Ravindra Krishnappa, Bangalore, India - 1,44,672 (No of Equity shares)
of M/S Inatech Infosolutions Pvt, Ltd, Bangalore at the price of Rs 90/- per share (including a premium of Rs 80/- per share) which is marginally in excess of the price calculated as per SEBI (Disclosure and Investor Protection) Guidelines on Preferential Issue and that the Board be and is hereby authorised to finalise all matters incidental thereto as it may in its absolute discretion think fit, In accordance with all applicable laws, rules and regulations for the time being in force in that behalf, subject to necessary provisions & approvals.
(As Per BSE Announcement Website Dated on 09/01/2007)
The Board approved the allotment of 5,55,556 equity shares of Rs 10/- each at a premium of Rs 80/- per equity share on a preferential basis to the 3 individuals as per the sanction given by the shareholders at the EGM held on January 09, 2007.
(As Per BSE Announcement Website Dated on 23/01/2007) |