Board Meetings for CALSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CALSOFT | California Software Company Limited | 31 Jul 2010 | Un-audited Financial Results | Inter alia, to consider and take on record the un-audited financial results of the First quarter ended June 30, 2010. | - |
| CALSOFT | California Software Company Limited | 23 Jun 2010 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Result of the Company for the year ended March 31, 2010 and to consider recommendation of dividend, if any for the financial year ended March 31, 2010. | - |
| CALSOFT | California Software Company Limited | 30 May 2010 | Results/Dividend | Inter-alia, to consider and approve the Audited Financial Result of the Company for the year ended March 31, 2010 and to consider recommendation of dividend, if any for the Financial Year ended March 31, 2010. | - |
| CALSOFT | California Software Company Limited | 31 Mar 2010 | Appointment/Others | To consider inter-alia the following: (1) To consider execution of MOU for Investment in ImpelSys Inc. through wholly owned subsidiary i.e. CSWL Inc. (2) To consider appointment of new auditor in place of M/s. Price waterhouse, (3) To consider re-appointment of Managing Director, (4) Any other business with the permission of the Chair. | - |
| CALSOFT | California Software Company Limited | 26 Jan 2010 | Unaudited Financial Results | To consider inter alia the Unaudited Financial results for the nine months / third quarter October-December, 2009 standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 29 Oct 2009 | Unaudited Financial Results | To consider inter-alia the unaudited financial results for the first half year / second quarter July - September 2009 standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 31 Jul 2009 | Unaudited Financial Results | To consider inter-alia the unaudited financial results for the first quarter ended June 30, 2009-both consolidated and standalone. | - |
| CALSOFT | California Software Company Limited | 30 Jun 2009 | Board Meeting Re-scheduled | California Software Company Limited has informed the Exchange that due to unavoidable circumstances, the Board meeting scheduled on June 29, 2009 to consider audited financial results for the financial year ended March 31, 2009 (consolidated and standalone) has been rescheduled. Further, the Company has informed that the re-scheduled Board meeting will now be held on June 30, 2009, to consider inter-alia the following: (1) The Audited Financial Results for the financial year ended March 31, 2009 (standalone and consolidated) and for the 4th quarter ended Jan-Mar 2009; (2) Fixing the date, time and venue for the next Annual General Meeting. | - |
| CALSOFT | California Software Company Limited | 29 Jun 2009 | Audited Financial Results/Others | To consider inter-alia the following: 1) The audited financial results for the financial year ended March 31, 2009 (standalone and consolidated) and for the 4th quarter ended Jan-Mar 2009; 2) Fixing the date, time and venue for the forthcoming Annual General Meeting. | - |
| CALSOFT | California Software Company Limited | 30 Jan 2009 | Unaudited Financial Results | To consider inter-alia the unaudited financial results for the nine months / third quarter October-December 2008 standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 29 Oct 2008 | Unaudited Financial Results | To consider inter-alia the unaudited financial results for the half year / Second quarter July-September 2008 standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 23 Jul 2008 | Unaudited Financial Results/Preferential Issue | The Company has informed the Exchange that the Board meeting scheduled to be held on July 23, 2008 will, in addition to consideration of unaudited financial results for the first quarter ended June 30, 2008 also consider the offer and issue of further equity capital on preferential basis to select group of persons belonging to non-promoter category, in accordance with pricing guidelines on preferential issue under SEBI (DIP) Guidelines, 2000 and subject to approval of shareholders at the ensuing Annual General Meeting, on August 29, 2008.(Purposed Revised). | - |
| CALSOFT | California Software Company Limited | 23 Jul 2008 | Unaudited Results | To consider inter-alia the unaudited results for the 1st quarter ended June 30, 2008 (standalone and consolidated). | - |
| CALSOFT | California Software Company Limited | 26 Jun 2008 | Audited Financial Results/Dividend/Others | To consider inter-alia the following: (1) The audited financial results for the financial year ended March 31, 2008 (standalone and consolidated) and for the 4th quarter ended Jan-Mar 2008. (2) To consider recommendation of dividend if any for the financial year ended March 31, 2008. (3) Fixing the date, time and venue for the forthcoming Annual General Meeting. | - |
| CALSOFT | California Software Company Limited | 19 Jan 2008 | Unaudited Results | To consider inter-alia and to approve the unaudited results for the 3rd quarter/ Nine months ended December 31, 2007 (Standalone and consolidated). | - |