California Software Company Share Price

California Soft.

CMP as on 22-Sep-21 15:29

₹ 26.00
-1.35 -4.94%

Open

₹ 28.70

Turnover (lac)

₹ 444

Prev. Close

₹ 27.35

Day's Vol (shares)

₹ 17,08,520

Day's Range (₹)

₹ 26.00
₹ 28.70

CMP as on22-Sep-21 15:25

₹ 27.25
-1.4 -4.89%

Open

₹ 30.05

Turnover (lac)

₹ 3

Prev. Close

₹ 28.65

Day's Vol (shares)

₹ 5,75,589

Day's Range

₹ 27.25
₹ 30.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2021 28-Jul-2021 - -
AGM 25/08/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, August 18, 2021 to Wednesday, August 25, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Wednesday, August 25, 2021. (As per BSE Announcement Dated on 3/8/2021) Eligible Equity shareholders are requested to please note the following: On July 28, 2021 our company issued a Notice for 29th AGM which was filed with the stock exchanges on August 3, 2021. The Company proposes to increase the Authorized Share Capital and consequent amendment to Memorandum of Association and Articles of Association. Addendum: In Item No. 5, 6 & 7 on page no. 17 & 18 respectively, of the AGM notice wherever the words Optionally Convertible Redeemable Preference Shares (OCRPS) are typed they should be read as Redeemable Preference Shares (RPS). Accordingly, Item No. 5, 6 & 7 on Page No. 17 & 18 respectively shall stand amended to the extent stated here in above. This corrigendum should be read in continuation to and in conjunction with the original AGM notice stated hereinabove. (As Per BSE Announcement Dated on 14/08/2021) Please find attached herewith the copy of the presentation made by the Company at the 29th Annual General Meeting of the Company held today viz. 25th August 2021 for your records. (As Per BSE Announcement Dated on 8/25/2021 6:50:27 AM) With reference to our letter dated August 03 2021 providing intimation on the 29th AGM of California Software Company Limited scheduled on Wednesday August 25 2021 at 4.00 p.m. (IST) through VC / OAVM we would like to inform that the AGM was duly held and business was transacted thereat as per the Notice of the AGM dated August 3 2021 in terms of the General Circular dated May 5 2020 read with General Circulars dated April 8 2020 April 13 2020 and January 13 2021 issued by the MCA and in compliance with the provisions of the Companies Act 2013 (the Act) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations). In this connection please find enclosed the summary of proceedings of the 29th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The Voting results along with the scrutinizer report shall be filed by the Company in due course.(As Per BSE Announcement Dated on 8/25/2021 6:45:32 AM) With reference to our letter dated August 03 2021 providing intimation on the 29th AGM of California Software Company Limited scheduled on Wednesday August 25 2021 at 4.00 p.m. (IST) through VC / OAVM we would like to inform that the AGM was duly held and business was transacted thereat as per the Notice of the AGM dated August 3 2021 in terms of the General Circular dated May 5 2020 read with General Circulars dated April 8 2020 April 13 2020 and January 13 2021 issued by the MCA and in compliance with the provisions of the Companies Act 2013 (the Act) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations). In this connection please find enclosed the summary of proceedings of the 29th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The Voting results along with the scrutinizer report shall be filed by the Company in due course.(As Per BSE Announcement Dated on 8/25/2021 6:45:32 AM) California Software Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.08.2021)
AGM 30-Sep-2020 08-Sep-2020 - -
With reference to the above captioned subject, we wish to inform you that 28th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2020 at 05.00 p.m. (1ST) through Video Conferencing (JlVC) / Other Audio Visual Means (OAVM) facility to transact the Ordinary and Special Business as set out in the Notice convening the 28th AGM, dated September 08, 2020. A said copy of the Notice of 28th Annual General Meeting is attached with this letter 1. We wish to inform you that the 28th AGM of the Company was held on Wednesday, the 30th September 2020 and the business mentioned in the Notice dated September 08, 2020 was transacted. 2. In this regard we are enclosing the summary of the proceedings as required under Regulation 30, Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record please. (As Per BSE Announcement Dated on 30/09/2020)
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