Board Meetings for CALSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CALSOFT | California Software Company Limited | 21 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| CALSOFT | California Software Company Limited | 15 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| CALSOFT | California Software Company Limited | 26 Aug 2021 | Other business matters | To consider other business matters | |
| CALSOFT | California Software Company Limited | 31 Jul 2021 | Other business matters | To considerPursuant 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. | |
| CALSOFT | California Software Company Limited | 28 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| CALSOFT | California Software Company Limited | 12 Apr 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| CALSOFT | California Software Company Limited | 05 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| CALSOFT | California Software Company Limited | 13 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| CALSOFT | California Software Company Limited | 26 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| CALSOFT | California Software Company Limited | 14 May 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| CALSOFT | California Software Company Limited | 04 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Pursuant 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 Tuesday, 04th FEBRUARY 2020 to inter alia, | |
| CALSOFT | California Software Company Limited | 10 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| CALSOFT | California Software Company Limited | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| CALSOFT | California Software Company Limited | 10 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019Appointment and Resignation of Directors and Company SecretaryAcquisition of New Business | |
| CALSOFT | California Software Company Limited | 26 Mar 2019 | Other business matters | We propose to convene a meeting of the Board of Directors of California Software Company Limited (referred to as ��Company��) on Tuesday,March 26, 2019, to, inter alia, consider and approve the allotment of Optionally Convertible Redeemable Preference Shares(referred to as ��OCRPS��) issued on preferential basis to the proposed allottee, Chemoil Advanced Management Services Private Limited (referred to as ��CAMS��)as part of the agreement for conversion of loan amount provided by CAMS to the company into OCRPS.In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please take this intimation on your record. |