Board Meetings for CALSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CALSOFT | California Software Company Limited | 29 Jul 2005 | Unaudited Financial Results/Others | To consider inter-alia the following matters: 1) Review of Un-audited Financial Results for the First Quarter April-June 2005-Standalone & Consolidated; 2) To fix the date of AGM of the Company for the year ended March 31, 2005; 3) To consider and decide upon closure of Register of Members & Share Transfer Books; 4) Any other agenda as necessary with permission of Chair. | - |
| CALSOFT | California Software Company Limited | 28 Jun 2005 | Audited Financial Results and Dividend | To consider and take on record the audited financial results of the Company for the period ended March 31, 2005 and to consider recommendation of dividend for the year 2004-2005, if any. | - |
| CALSOFT | California Software Company Limited | 28 Feb 2005 | Miscellaneous | To consider the following matters: 1. Issue of further equity shares on preferential basis as per SEBI guidelines and subject to SEBI approval wherever necessary. 2. Convening of EGM for consideration of issue of equity shares on preferential basis to give effect to the above resolution; and 3. Re-appointment of Mr.S. Santhosh as Managing Director. | - |
| CALSOFT | California Software Company Limited | 28 Jan 2005 | Audited Financial Results | To consider and take on record the audited financial results of the company for the nine months ended December 31, 2004. | - |
| CALSOFT | California Software Company Limited | 09 Nov 2004 | Audited Financial Results | To consider and take on record the audited financial results of the company for the half year ended September 30, 2004. | - |
Showing page 9 of 9 (125 total items)