Board Meetings for CALSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CALSOFT | California Software Company Limited | 27 Oct 2007 | Unaudited Financial Results | To take on record the unaudited financial results-consolidated and standalone-for the second Quarter/ Half year ended September 30, 2007. | - |
| CALSOFT | California Software Company Limited | 28 Jul 2007 | Unaudited results/ allotment of shares/ others | To consider inter-alia the following: 1) To approve the unaudited results for the 1st quarter ended June 30, 2007 (standalone and consolidated). 2) Fixing the date for the forthcoming Annual General Meeting. 3) Allotment of equity shares - subject to receipt of In-principle approval from stock exchanges of 1,93,600 equity shares of Rs.10/- each at a premium of Rs.90/- per share on preferential basis to the 5 shareholders of Aspire Communications Pvt. Ltd. (non-promoter category) as approved at the Extraordinary General Meeting held on July 14, 2007. 4) Allotment of equity shares - subject to receipt of In-principle approval from stock exchanges - 22,00,000 equity shares of Rs.10/- each at a premium of Rs.90/- per share on preferential basis to M/s. Kemoil Limited (promoter group entity) as approved at the Extraordinary General Meeting held on July 14, 2007. 5) Other agenda as may be considered necessary and if any. | - |
| CALSOFT | California Software Company Limited | 11 Jun 2007 | Audited Financial Results/Dividend/Others | To consider and/ or approve interalia the following : (1) The audited financial results for the full financial year and also 4th quarter ended March 31, 2007 (standalone and consolidated). (2) To consider recommendation of dividend if any for the financial year ended March 31, 2007. (3) Considering proposals for the raising of additional funds/capital for the business of the company through various options including preferential allotment and to finalise other further steps as necessary in connection with the options decided upon. | - |
| CALSOFT | California Software Company Limited | 23 Jan 2007 | Unaudited Financial Results/Others | To consider inter-alia the following : 1) The unaudited financial results for the nine months / third quarter Oct - December 2006 standalone and consolidated. 2) Proposal for amalgamation of Company's wholly owned subsidiary Webspectrum Software Ltd with the company. 3) Allotment of 555,556 equity Shares on preferential basis based on shareholders EGM approval received on 9th January 2007. | - |
| CALSOFT | California Software Company Limited | 12 Dec 2006 | Allotment of shares | To 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 Private Limited, Bangalore on preferential basis as per SEBI Guidelines on Preferential issue. | - |
| CALSOFT | California Software Company Limited | 30 Oct 2006 | Unaudited Financial Results | To consider inter - alia the unaudited financial results for the half year / second quarter July- September 2006 standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 14 Sept 2006 | Miscellaneous | To consider inter-alia the following : (1) to consider various expansion proposals and further funding plans on the same in line with the EGM approvals received in September 02, 2005, subject to regulatory approvals; (2) to take on record the Company Law Board's confirmation order for shifting of Registered office of Company's Wholly Owned Subsidiary Webspectrum Software Limited from Bangalore to Chennai; | - |
| CALSOFT | California Software Company Limited | 31 Jul 2006 | Unaudited Financial Results | to consider inter - alia the unaudited financial results for the first Quarter April-June 2006 standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 03 Jun 2006 | Audited Financial Results | To consider inter-alia the audited financial results for the fourth quarter January-March 2006 and financial year ended March 31, 2006-standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 03 Jun 2006 | Audited Financial Results and Dividend | To consider inter-alia the audited financial results for the quarter January to March 2006 and for the financial year ended March 31,2006-standalone and consolidated and to consider recommendation of dividend if any for the financial year 2005-2006. (purpose revised) | - |
| CALSOFT | California Software Company Limited | 30 Jan 2006 | Unaudited Financial Results | To consider inter-alia the review of the un-audited financial results for the third Quarter October - December, 2005 and nine months ended December 31, 2005 - standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 31 Oct 2005 | Board meeting postponed | The Board Meeting scheduled to be held on October 28, 2005 to consider inter-alia the review of the un-audited financial results for the Second Quarter July-September, 2005 and half year ended September 30, 2005 - standalone and consolidated has been postponed and will now be held on October 31, 2005. | - |
| CALSOFT | California Software Company Limited | 29 Oct 2005 | Board meeting rescheduled | The Board Meeting scheduled to be held on October 31, 2005 to consider inter-alia the review of the un-audited financial results for the Second Quarter July-September, 2005 and half year ended September 30, 2005 - standalone and consolidated has been rescheduled and will now be held on October 29, 2005. | - |
| CALSOFT | California Software Company Limited | 28 Oct 2005 | Unaudited Financial Results | To consider inter-alia the review of the un-audited financial results for the Second Quarter July-September, 2005 and half year ended September 30, 2005 - standalone and consolidated. | - |
| CALSOFT | California Software Company Limited | 06 Aug 2005 | Raising of Funds/Others | 1) to consider the raising of additional funds/ capital for the business of the company and its operations and decide on various options including Rights Issue / and /or Global Depository Receipts /and/ or other instruments including on preferential allotment basis as may be appropriate for the purpose; 2) to consider Increase in Authorised Capital of the company as may be necessary for the purpose; 3) to finalise other further steps as necessary in connection with the options decided upon. | - |