California Software Company Share Price

California Soft.

CMP as on 04-Aug-21 15:21

₹ 17.15
0.80 4.89%

Open

₹ 17.15

Turnover (lac)

₹ 7

Prev. Close

₹ 16.35

Day's Vol (shares)

₹ 43,213

Day's Range (₹)

₹ 17.15
₹ 17.15

CMP as on04-Aug-21 15:45

₹ 18.10
0.85 4.93%

Open

₹ 18.10

Turnover (lac)

₹ 3

Prev. Close

₹ 17.25

Day's Vol (shares)

₹ 6,02,552

Day's Range

₹ 17.40
₹ 18.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2021 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,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 Saturday, July 31, to consider appointment of various directors and/or chairman on the board of the company. We request you to kindly take the above on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, August 31, 2021at the Registered office, has appointed the following persons on the Board of the company subject to the approval of members of the Company 1. Mr. Frederick Ivor Bendle (DIN: 03156399) as a Non-Executive Director of the Board. 2. Mr. Gopalakrishna Rao Purushothama (DIN: 07556751) as an Independent Non-Executive Director 3. Dr. Ashok Godavarthi (DIN: 08389864) as an Independent Director Non-Executive Director 4. Mr. B. Duraisamy (DIN: 09258691) as an Independent Director Non-Executive Director 5. Mr. Vijayakumar M (DIN: 07892448) as an Executive Director and Besides the above, the Board of Directors has also approved the Boards Report together with its Annexures, including Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year 2020-21, (As Per BSE Announcement Dated on 31.07.2021)
Board Meeting - 20-Jul-2021 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve a. To consider and approve Standalone and Consolidated financial results of the Company for the first Quarter ended June 30, 2021. b. Board of Directors in Board Meeting shall also consider and discuss the following: i. Increase in Authorized Share Capital of the Company upto Rupees 300 crores. ii. Alteration to Article 4 of the Articles of Association c. Explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments and/or convertible securities including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/Global Depository Receipts (GDRs) program, preferential allotment, Right issues or such other permissible mode or combinations. d. Company has considered expansion of AI, IoT and Machine Learning projects for end-to-end ecommerce and POS, especially in B2B, B2C and also propose to implement business solutions for a minimum of 100 thousand small and medium retailers and wholesalers, globally. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations) and further to our intimation dated July 20, 2021, we hereby inform that the Board of Directors at their meeting held today i.e. July 28, 2021, as inter alia approved the unaudited financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter ended 30thJune, 2021. Please find enclosed herewith a copy of the financial results (Standalone and Consolidated) along with Limited Review Report there on as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 03.00PM and ended at 07.15PM We request you to take the aforesaid on records. The Board has considered an expansion of Artificial Intelligence, IoT, Machine Learning techniques for the design and development of highly interactive and inventory Point of Sale (PoS) and omnichannel e-commerce platforms, Online multi-store (Multiple storefronts)and also propose to implement customizable business solutions for a minimum of 100 thousand small and medium retailers and wholesalers, globally. For the purpose of the above expansion and acquisition of a company related to this business in India and overseas, the company needs to raise funds. Accordingly, the Board approved the offer and issuance of fully paid-up equity shares of the Company(theEquity Shares)for an amount not exceeding Rs.300/-Crore by way of a rights issue to the eligible equity shareholders of the Company (As per BSE Announcement Dated on 28/7/2021)
Board Meeting - 02-Apr-2021 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,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 Monday, 12th April 2021 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2021. As informed earlier vide our letter dated March 31, 2021, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2021 till April 14, 2021 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. Thanking you, Yours truly For California Software Company Limited Dr Vasudevan 1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2021 and the statement of assets and liabilities as on 31st March 2021 (copy enclosed). 2. The Board took note of the Statutory Auditors Report on the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2021. (Copy enclosed herewith). Declaration with respect to Audit Report with unmodified opinion to the Audited financial results (Standalone and Consolidated) for the financial year ended 31st March 2021 is also enclosed. The Board meeting commenced at 04.00 P.M (IST) and concluded at 07.00 P.M (IST) (AS Per BSE Announcement Dated on 12.04.2021)
Board Meeting - 28-Jan-2021 - -
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,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, 05th FEBRUARY 2021 to inter alia, i. To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and nine months ended 31st December, 2020. Further to our letter dated 30th December, 2020, we wish to inform you that the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st January, 2021 and that the same shall open on 8th February, 2021. We request you to kindly take the above on record. We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., February 5, 2021, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020. In this regard, please find enclosed herewith the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2020 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 3.00 PM and concluded at 4.00 PM. We request you to kindly take the above on record. (As Per BSE Announcement dated on 05.02.2021)
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)
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