| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (LODR) 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 14th November 2025 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Half year ended 30th September 2025. ii. To consider and transact any other business if any which may be placed before the board with the permission of the Chairman/Managing Director As informed earlier vide our letter dated September 30 2025 the trading window for dealing in the securities of the Company would remain closed with effect from 1st October 2025 till 16th November 2025 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. California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Agenda Items (Summary) To consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2025, To consider and approve the raising of funds through Qualified Institutional Placement (QIP) and/or other convertible securities up to ?100 Crores, subject to necessary approvals. To consider and approve Foreign Direct Investment (FDI) and/or issuance of FCCBs/FCCPS aggregating up to USD 50 million, in compliance with FEMA/RBI guidelines. To consider and approve an increase in Authorised Share Capital to ?225 Crores To consider potential acquisitions of Indian and/or foreign companies in line with the Companys strategic expansion and authorize management to initiate evaluation and due diligence. Any other business with the permission of the Chair. As informed earlier the trading window remains closed from October 1 to November 16, 2025 for all designated persons under the Companys Code of Conduct for Prevention of Insider Trading. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of California Software Company Limited (the Company), at its meeting held today, i.e., November 14, 2025, at the Registered Office of the Company, transacted and approved the following: 1. Unaudited Financial Results for the half year ended, Sep 30, 2025, 2. Approval for Raising Funds through QIP up to ?200 Crores, 3. Approval for FDI / FCCB / FCCPS Issuance up to USD 100 Million, 4. Increase in Authorised Share Capital to ?225 Crores, 5. In-principle approval for acquisitions and 6. Approval to Conduct Postal Ballot, The meeting commenced at 17.00 Hrs and Concluded at 18.30 Hrs. Kindly take the same on Records. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 Thursday 14thAugust 2025 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Quarter ended 30th June 2025. As informed earlier vide our letter dated June 27 2025 the trading window for dealing in the securities of the Company would remain closed with effect from July 1 2025 till August 16 2025 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. We wish to inform you that, at the meeting of the Board of Directors of the Company held today viz., August 14, 2025 has inter alia, considered and approved the unaudited standalone and conslidated financial results of the Company for the Quarter ended June30, 2025. Please find enclosed here with a Copy of unaudited financial results of the company as per accounting standards (IND AS) for the quarter ended June 30, 2025 along with LRR as per the prescribed format pursuant to Regulation 33 of the SEBI (LODR) Regulation 2015. The Board Meeting Commenced at 16.00 Hrs and concluded at 20.00 Hrs Kindly take a note of the above on records (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 30th May 2025 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 2025. As informed earlier vide our letter dated March 27 2025 the trading window for dealing in the securities of the Company would remain closed with effect from 31st March 2025 till June 01 2025 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. Pursuant to Reg 33 of SEBI as amended, this is to inform you that the Board of Directors of the Company at its meeting held today Friday 30th of May 2025. Pursuant to the recommendations of the Audit Committee the Board of Directors has approved the Financial Results The Board Meeting Commenced at 4.00 PM and Concluded at 8.30 PM Kindly take this on records. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 14th February 2025 to inter alia i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the quarter ended 31st December 2024. As informed earlier vide our letter dated December 30 2024 the trading window for dealing in the securities of the Company would remain closed with effect from 31st December 2024 till February 16 2025 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. We wish to inform that the meeting of Board of Directors of the Company Held today Feb 14, 2025 has inter- alia considered and approved the unaudited Standalone and consolidated results of the company for the period ended Dec 31, 2024 The Board Meeting commenced on 16 Hrs and ended on 16.30 Hrs (As Per BSE Announcement Dated on 14.02.2025) | ||
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