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California Software
BSE: 532386 | NSE: CALSOFT | ISIN: INE526B01014 | Computers - Software Medium/Small
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 02-07-2009 | AGM | 28-08-2009 | 21-08-2009 | 28-08-2009 | - |
| 27-06-2008 | AGM | 29-08-2008 | 22-08-2008 | 29-08-2008 | 10% Dividend |
| 21-05-2008 | EGM | 14-06-2008 | - | - | To increse in borrowing powers limit of Board of Directors of the Company from the excess of company's capital and free reserves by Rs.2.50 Crores to the excess of Company's capital and free reserves by Rs.250 Crores. |
| 01-08-2007 | AGM | 22-08-2007 | 16-08-2007 | 22-08-2007 | 7.5% Dividend |
| 13-06-2007 | EGM | 14-07-2007 | - | - | Increase the Authorised Share Capital from Rs 12.00 crores to Rs 15.00 crores and consequential amendments to the Memorandum and Articles of Association of the Company. |
| 14-12-2006 | EGM | 09-01-2007 | - | - | To give authority to the Board to offer, issue and allot 5,55,556 equity shares of Rs 10/- each for cash on preferential basis to 3 promoter shareholders of M/s Inatech Infosolutions Pvt Ltd at the price of Rs 90/- per share. |
| 14-09-2006 | EGM | 16-10-2006 | - | - | Preferential allotment of equity shares upto a maximum limit of 555,556 equity shares subject to due regulatory approvals and as per SEBI pricing guidelines to the promoter shareholders of Inatech Infosolutions Pvt Ltd, Bangalore. |
| 18-07-2006 | AGM | 25-08-2006 | 18-08-2006 | 25-08-2006 | 10% Dividend |
| 03-08-2005 | AGM | 26-09-2005 | 19-09-2005 | 26-09-2005 | 10% Dividend |
| 29-03-2005 | EGM | 18-04-2005 | - | - | To approve the allotment of 1,60,000 equity shares on preferential basis to 27 shareholders of Web Spectrum Software Pvt. Ltd., at the price of Rs.47- per share (including a premium of Rs.37/- per share). |
| 06-07-2004 | AGM | 20-08-2004 | 16-08-2004 | 20-08-2004 | - |
| 07-07-2003 | AGM | 22-08-2003 | 18-08-2003 | 22-08-2003 | 10% Dividend |
| 19-06-2002 | AGM | 23-08-2002 | 16-08-2002 | 23-08-2002 | Bookclsoure |
| 13-07-2001 | AGM | 27-08-2001 | 21-08-2001 | 27-08-2001 | Bookclsoure |
| 04-07-2000 | AGM | 28-08-2000 | 17-08-2000 | 28-08-2000 | - |
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| Source : Religare Technova | |||||
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