| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jun 2024 | 1 Jun 2024 |
| CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of California Software Company Limited is scheduled to be held on June 10 2024 inter alia to consider discuss and decide various matters in connection with the Rights Issue including the approval of Rights Issue specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue. Further the Trading Window of Calsofts securities will be closed from Saturday June 01 2024 till the end 48 hours from the conclusion of the Board Meeting i.e. June 12 2024 (both days inclusive) in connection with the aforesaid. During this period no trading shall be made in Calsofts securities by the Directors of Calsoft connected persons and designated employees and Immediate Relatives of these persons as defined in the Code of Conduct We request you to take the aforesaid on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015(Listing Regulations) and further to our intimation dated June 1,2024, we hereby inform that meeting of the Board of Directors (Board) of the Company was held today, June 10, 2024, to consider/approve/ note the following businesses: 1. The Board has considered an expansion of AI, IoT,ML techniques, UI-UX design services, and innovative Mobile App Development Services for the design and development of highly interactive and inventory (PoS) and Omni channel etc. 2. Accordingly, the Board approved for raising of funds through issuance and allotment of equity shares of face value of Rs. 10/- each (Equity Shares) for an amount not exceeding Rs. 5,000 Lakhs (Rupees Five Thousand Lakhs only), on Rights basis on such terms 3.The Board has decided to constitute Rights Issue Committee to proceed with the Rights Issue The board meeting commenced at 3.00 PM and ended at 4.15 PM. (As Per BSE Announcement dated on 10.06.2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant 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 Thursday 30th May 2024 to inter alia i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2024. As informed earlier vide our letter dated March 28 2024 the trading window for dealing in the securities of the Company would remain closed with effect from 31st March 2024 till June 01 2024 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant 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 Wednesday 14th February 2024 to inter alia i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the quarter ended 31st December 2023. As informed earlier vide our letter dated December 29 2023 the trading window for dealing in the securities of the Company would remain closed with effect from 31st December 2023 till February 16 2024 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record We wish to inform that BM of the company held today, considered and approved the standalone and consolidated financial results for the third quarter ended Dec2023 (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results We wish to inform the meeting of Board of Directors of the company held today Viz., November 14, 2023 has inter-aliia, considered and approved the unaudited standalone and consolidated financial results of the company for the half year ended September 30, 2023 The Board Meeting commenced at 16.00 hrs and concluded at 17.00 Hrs We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., November 14, 2023, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2023. The unaudited Financial Results for the half year ended 30 September 2023 along with Limited Review Report will be made available on the Companys website www.calsof.com. The Board meeting commenced at 16.00 Hrs. and concluded at 17.00 Hrs. (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant 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 Monday 14th August 2023 to inter alia i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter ended 30st June 2023. As informed earlier vide our letter dated June 30 2023 the trading window for dealing in the securities of the Company would remain closed with effect from 30th June 2023 till August 16 2023 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. We wish to inform you that the meeting of Board of Directors of the company held today , Aug 14th 2023, has inter- alia, considered and approved the unaudited Standalone and Consolidated Financials Results of the company for the quarter June 30, 2023 The Board Meeting commenced at 17.00 hrs and concluded at 17.45 hrs. Kindly take the above on records. (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
