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California Software

BSE: 532386|NSE: CALSOFT|ISIN: INE526B01014|SECTOR: Computers - Software Medium/Small

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AGM/EGM Summary

The last AGM of California Software was held on September 23, 2011. The book closure was from September 20, 2011 to September 23, 2011.

AGM/EGM (California Software)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
27-06-2011	AGM	23-09-2011	20-09-2011	23-09-2011	-
24-06-2010	AGM	17-09-2010	14-09-2010	17-09-2010	Rs.2.00 per share(20%)Dividend
07-04-2010	EGM	05-05-2010	-	-	To consider the followings: 1. Re-appointment of Mr. S. Santhosh as Managing Director for 5 years w.e.f. May 08, 2010, 2. Investment in ImpelSys Inc through the Company Subsidiary CSWL Inc. 3. Appointment of M/s. Tomy & Francis, CA as Statutory Auditors.
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	-

Source : Dion Global Solutions Limited

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