California Software Company Ltd Share Price California Soft.

14.40

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14.26

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Oct-2019 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2019 ,inter alia, to consider and approve Dear Sir/Madam, Sub: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window Pursuant to Regulation 29 (1) 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, 10TH OCTOBER 2019 to inter alia, i. To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and half year ended 30th September, 2019. We request you to kindly take the above on record. Thanking you, Yours truly For California Software Company Limited We wish to inform you that, at the meeting of the Board of Directors of the Company held on October 10, 2019, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2019. In this regard, please find enclosed herewith the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2019. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2019 from our Statutory Auditors, M/s. N. Balasubramanian Associates, 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 5.00 PM and concluded at 6.45 PM. We request you to kindly take the above on record and publish the information on the exchange website. (As Per BSE Announcement Dated on 10.10.2019)
Board Meeting - 06-Aug-2019 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Consider and approve the unaudited financial results of the Company for the Quarter ended 30th June 2019. To consider recommendation of appointment of M/s N Ramalingam and Associates, Chartered Accountant as Statutory auditors for a period of five years from FY 2019-2020 till 2023-2024 in place of N. Balasubramanian Associates, chartered accountants, who have served their resignation letter to resign as Statutory Auditor of the company with effect from the ensuing Annual General Meeting of the Company We wish to inform you that , at meeting of the Board of Directors of the Company held on 14th August 2019, the Board of directors of the company have considered and approved the unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019. In this regard, please find enclosed herewith the following: 1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2019. 2. Limited review Report on Quarterly Consolidated Financial Results and Standalone Financial Results from our Statutory Auditors, M/s. N. Balasubramanian Associates, Chartered Accountants in terms of the Securities and Exchange Board of India (LODR) 2015, as amended. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 15-Jun-2019 - -
Pursuant to 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 have at their meeting held on 14th June 2019 has approved appointment of Mr. Uma Shankar Sharma, qualified company secretary having membership from Institute of Company Secretaries of India as Company Secretary and Compliance officer of the company with effect from 10th June 2019.
Board Meeting - 02-May-2019 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,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, 10TH MAY 2019 to inter alia, i. Consider and Approve the audited financial results of the Company for the Financial Year 2018-19. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations ii. Appointment and Resignation of Directors and Company Secretary iii. Acquisition of New Business In view of the above, the trading window for dealing in the securities of the Company will be closed for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives since 31st March 2019 and would open 48 hours after the announcement of the above decision. The Board of Directors of the Company at its meeting held today has inter-alia: A.Audited Results The Board of Directors of the Company have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the Fourth quarter and Year ended 31st March 2019. B.Appointment of Additional Directors The Board of Directors appointed Ms. N. Sreemathi (DIN: 08328823) as Additional Director (Independent) and Mr. N. Sampath (DIN: 08449699) as Additional Director (Independent) C.Appointment of New Committee Members and Chairpersons in Corporate Governance Committees D.Resignation of Rangarajan Bashyam as Independent Director E.Resignation of R. Ranganathan as Company Secretary F.Acquisition of New Business In consideration of the direction of long-term development, the Company, has executed a MOU with Menakart General Trading LLC, UAE for the acquisition of 55% eqshares on fully diluted bases, whereby the Menakart shall become a subsidiary of Calsoft. (As Per BSE Announcement Dated On 10/05/2019)