California Software Company Share Price

California Soft.

CMP as on 22-Jan-21 15:36

₹ 8.65
-0.45 -4.95%

Open

₹ 9.20

Turnover (lac)

₹ 13

Prev. Close

₹ 9.10

Day's Vol (shares)

₹ 1,46,467

Day's Range (₹)

₹ 8.65
₹ 9.30

CMP as on22-Jan-21 15:33

₹ 8.71
-0.45 -4.91%

Open

₹ 9.21

Turnover (lac)

Prev. Close

₹ 9.16

Day's Vol (shares)

₹ 23,959

Day's Range

₹ 8.71
₹ 9.21

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Oct-2020 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2020 ,inter alia, to consider and approve To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and half year ended 30th September, 2020. This is to inform you that the Board of Directors at their meeting held today viz., 13th October 2020 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2020. Please find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter and half year ended September 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The unaudited Financial Results for the quarter and half year ended 30 September 2020 along with Limited Review Report will be made available on the Companys website www.calsof.com. The Board meeting commenced at 3.30 P.M and concluded at 4.50 P.M Kindly take note of the above on record. (As Per BSE Announcement Dated on 13.10.2020)
Board Meeting - 08-Sep-2020 - -
1.Considered and Approved the Directors Report with Corporate Governance Report, Management Discussion and Analysis report and other annexures to the reports for the Financial Year ended 31st March 2020. 2.Fixed the date of convening the 28th Annual General Meeting (AGM) Company as Wednesday, September 30, 2020 through Video Conference Audio Visual Means. 3.Approved the Notice convening the 28th Annual General Meeting of the Company and authorized Dr. Mahalingam Vasudevan, Managing Director of the Company to issue the same to the shareholders of the Company. 4.Fixed 23rd September, 2020 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. 5.Appointed S.Dhanapal & Associates, Practicing Company Secretaries to act as Scrutinizer for the 28th Annual General lVIeeting of the Company to conduct the E-voting process in a fair and transparent manner.
Board Meeting - 20-Aug-2020 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,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 Wednesday, 26th AUGUST 2020 to inter alia, i. To consider and approve the unaudited standalone and consolidated financial results of the Company for the first Quarter ended 30TH June, 2020. ii. To approve allotment of Equity shares upon exercising the right of conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) by Chemoil Advanced Management Services Private Limited. Further in terms of Code for Prevention of Insider Trading in the Securities of CALSOFT, the Trading Window for transactions in the securities of the Company which were closed from July 01, 2020 shall remain closed until August 28, 2020 for the purpose of announcement of aforesaid results. We request you to kindly take the above on record This is to inform you that the Board of Directors at their meeting held today viz., 26th August 2020 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2020. Please find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter ended June 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The Board of directors at their meeting held today, viz, 26/08/2020 has approved the allotment of 3092100 eq shares of face value of Rs.10 each at a price of Rs.100 each(which includes of premium Rs.90) to Chemoil Advanced Management Pvt Ltd. on excise of conversion of equivalent OCRPS held by them. We hereby inform you that the Board of Directors, at their meeting held today viz., 26.08.2020 based on the recommendation of the Nomination and Remuneration Committee has appointed Dr.Chandan RS (DIN: 08849851) as an Additional Director in the category of Non-Executive Independent, for a term of 5 years with effect from 26th August, 2020 for a tenure of 5 (five) years subject to approval of members of the Company. (As Per BSE Announcement dated on 26.08.2020)
Board Meeting - 06-May-2020 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2020 ,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 Thursday, 14th May 2020 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Financial Year ended 31st March 2020. As informed earlier vide our letter dated March 24, 2020, the trading window for dealing in the securities of the Company would remain closed from April 1st, 2020 till May 16, 2020 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. The Board of Directors at their meeting held today, i.e. Thursday, May 14, 2020 has inter alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020 and in this regard, please find enclosed: 1. Financial Results:- a) Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2020 b) Auditors Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2020 These are also being made available on the website of the Company at www.calsof.com 2. Declaration of Unmodified Opinion:- N. Balasubramanium, the Statutory Auditors of the Company, have issued auditors reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2020.Regulation, 2015. The Board meeting commenced at 2.00 P.M (IST) and concluded at 3.30 P.M (IST). (As Per BSE Announcement Dated on 14.05.2020)
Board Meeting - 28-Jan-2020 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,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 Tuesday, 04th FEBRUARY 2020 to inter alia, i. To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter ended 31st December, 2019. Further in terms of Code for Prevention of Insider Trading in the Securities of CALSOFT, the Trading Window for transactions in the securities of the Company which were closed from January 1, 2020 shall remain closed until February 6, 2020 for the purpose of announcement of aforesaid results. We request you to kindly take the above on record.