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Board Meetings - California Software Company Ltd.

See past and forthcoming board meetings of California Software Company Ltd. - CALSOFT, 532386

Ex-datePurposeNotes
2021-04-12Audited Results
2021-02-05Quarterly Results
2020-10-13Quarterly Results
2020-08-26Quarterly Results
2020-05-14Audited Results
2020-02-04Quarterly Results
2019-10-10Quarterly Results
2019-08-14Quarterly Results
2019-05-10Audited Results
2019-03-26Preferential Issue of shares
2019-01-05Quarterly Results
2018-11-14Quarterly Results
2018-08-14Unaudited Financial Results
2018-06-08Others
2018-05-28Audited Results & Others
2018-05-02OthersConsideration for the acquisition might be in cash or share or combination of both and thereby making SME as Calsoft's subsidiary.
2018-03-23OthersTo consider and approve a proposal for Joint Venture with Infinia solutions & Services, Singapore, & to launch ICO ( Initial Coin offering), 'I-CRYPTOCURRENCY' & 'I- DIGITAL TOKENS' in Dubai, Singapor
2018-01-31Quarterly Results
2017-12-23Stock Split & Preferential Issue
2017-11-14Quarterly Results
2017-09-28OthersTo consider change of address of registered office of the company.
2017-08-14Quarterly Results
2017-05-29Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-06-13Audited Results(Revised from 08/06/2016)
2016-04-26OthersTo consider appointment of new statutory auditor in place of the M/s. Tomy & Francis, Chartered Accountants, existing statutory auditor who has resigned.
2016-02-16Quarterly ResultsAuthorisation has been given to Dr. P J George Director or Mr. Jitendra Kumar Pal, Company Secretary for filing of satisfaction of charges in pursuance of closure of Canara Bank Term loan.
2015-11-13Quarterly Results1. Resignation of Mr. Bhavesh Rameshlal Chauhan as Director as well as Managing Director and CEO. 2. Appointment of Mr. Frederik Ivor Bendle as Managing Director and CEO.
2015-07-24Quarterly Results
2015-05-29Audited Results
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-09-23Audited Results
2013-11-14Quarterly Results
2013-08-27Quarterly Results
2013-08-13Audited Results(Revised)
2013-02-07Quarterly Results
2012-11-14Quarterly Results
2012-08-14Quarterly Results
2012-07-14Audited Results
2012-02-13Quarterly Results
2011-11-14Quarterly Results
2011-08-08Quarterly Results
2011-06-27Audited Results & Dividend
2011-02-09Quarterly Results
2010-11-12Quarterly Results
2010-07-31Quarterly Results & OthersThe Company has decided to dispose of the labs business undertaking comprised of its investment in India and USA and business units in Chennai & Bangalore & Entered into LOI with ALTEN EUROPE, SARL.
2010-06-23Audited Results & Dividend
2010-03-31Others1. To consider execution of MOU for investment in ImpelSys Inc through WoS i.e. CSWL Inc. 2. Appointment of new auditor in place of M/s. Price Waterhouse. 3. Re-appointment of Managing Director.
2010-01-26Quarterly Results
2009-10-29Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results(Revised)
2009-06-12OthersTo accept the resignation of Prof. T T Narendran from the Directionship of the Co. & to appoint Mr. S Santhanakrishnan as an Independent Director of the Co., he will hold the position as Director.
2009-01-30Quarterly Results
2008-10-29Quarterly Results
2008-08-29To shift Registered Office & OthersTo shift Registered office to "Robert V Chandran Tower", Seventh Floor, # 149, Tambaram Velachery Main Road, Pallikaranai, Chennai - 600 100 & to cosider Divestment of Company's holdings (51.28%)
2008-07-23ESOP & OthersTo issue of 9,66,672 equity shares to persons belonging to non- promoter category on preferential basis.
2008-06-26Audited Results, Dividend & OthersTo fix the date, time and venue for the forthcoming Annual General Meeting.
2008-01-19Quarterly Results
2007-10-27Quarterly Results
2007-07-28Quarterly Results & OthersAllotment, of equity shares on preferential basis to the 5 shareholders of Aspire Communications Pvt Ltd (non-promoter category) & to M/s. Kemoil Ltd (Promoter group entity).
2007-06-11Audited Results & DividendTo considering proposals for the raising of additional funds / capital for the business of the Company through various options including preferential allotment.
2007-01-23Quarterly Results & AmalgamationProposal for amalgamation of Company's wholly owned subsidiary Webspectrum Software Ltd with the Company.
2006-12-12To consider convening of EGMTo consider convening of Extraordinary General Meeting authorizing Board of Directors for the approval and allotment of 5,55,556 equity shares to promoter shareholders of M/s Inatech Infosolutions.
2006-10-30Quarterly Results
2006-07-31Quarterly Results
2006-06-03Accounts
2006-01-30Quarterly Results
2005-10-29Quarterly Results(Revised)
2005-08-06Raising of fundsApproval of raising of funds through various means and obtaining of approval under Section 81(1A) of the Companies Act, 1956 of the shareholders of the Company.
2005-07-29Quarterly Results
2005-06-28Dividend & Accounts
2005-02-28Preferential Issue of sharesConvening EGM for Considering issue of preferential shares.
2005-01-28Quarterly Results
2004-11-09Half Yearly Results
2004-07-27Accounts
2004-06-23Accounts
2004-01-29Accounts
2003-11-06Half Yearly Results
2003-07-28Quarterly Results
2003-06-14Accounts
2003-01-22Quarterly Results
2002-10-21Half Yearly Results
2002-07-12Quarterly Results
2002-06-14Accounts & Dividend
2001-10-09Quarterly Results
2001-07-05Quarterly Results
2001-04-17Accounts & Dividend
2001-01-08Quarterly Results