Board Meetings for CALSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CALSOFT | California Software Company Limited | 05 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| CALSOFT | California Software Company Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CALSOFT | California Software Company Limited | 14 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| CALSOFT | California Software Company Limited | 13 Jul 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| CALSOFT | California Software Company Limited | 08 Jun 2018 | Other business matters | To consider other business matters such as Appointment & resignation of Directors. | |
| CALSOFT | California Software Company Limited | 28 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| CALSOFT | California Software Company Limited | 02 May 2018 | Other business matters | To consider other business matters | |
| CALSOFT | California Software Company Limited | 23 Mar 2018 | Other business matters | To consider other business matters | |
| CALSOFT | California Software Company Limited | 31 Jan 2018 | Results | Inter alia, to consider and take on record the un-audited financial results of the Company for the quarter/ nine months ended with December 31, 2017. | |
| CALSOFT | California Software Company Limited | 23 Dec 2017 | Meeting Updates | Inter-alia, to consider and approve the following 1. Splitting of equity shares of Rs. 10 /- each to Rs. 2 /-. 2. Issuance of Equity Shares on Preferential Allotment Basis. 3. Issuance of Optionally Convertible Redeemable Preference Shares (OCRPS). 4. Sale of Shares of subsidiary Company i.e Aspire Communications Private Limited. 5. Issuance of Employee Stock Option (ESOP). 6. Appointment of new Director and CEO. | |
| CALSOFT | California Software Company Limited | 14 Nov 2017 | Results/Others | inter-alia, to consider and approve the following: 1. Un-audited Financial Result of the Company for the 02nd Quarter ending September 30, 2017. 2. Induction of new directors in the board. 3. Acquisition of a Singapore based company providing E commerce IT solutions and currently having presence over 35 countries. 4. Establishment of new businesses in the area of business analytics, artificial intelligence, digital marketing. 5. Rebuilding of Calsoft��s core businesses. 6. Increasing share capital of the company. | |
| CALSOFT | California Software Company Limited | 28 Sept 2017 | Others | inter-alia, to consider change of address of registered office of the company. | |
| CALSOFT | California Software Company Limited | 14 Aug 2017 | Results | inter-alia, to consider and approve the un-audited Financial Result of the Company for the 01st Quarter ending June 30, 2017. | |
| CALSOFT | California Software Company Limited | 29 May 2017 | Results/Others | inter alia, to consider and take on record the audited financial results of the Company for the quarter/ financial year ended with March 31, 2017. | |
| CALSOFT | California Software Company Limited | 14 Feb 2017 | Results | inter alia, to consider and take on record the un-audited financial results of the Company for the quarter/ nine months ended with December 31, 2016. |