A Oneindia Venture

Book Closure Details of California Software Company Ltd.

Announcement Purpose From Date To Date Remarks
Nov 18, 2025 POM
Sep 10, 2025 AGM
Aug 21, 2024 AGM Sep 02, 2024 Sep 09, 2024 A.G.M.
Sep 20, 2023 AGM Sep 22, 2023 Sep 29, 2023 A.G.M.
Jan 11, 2023 POM
Feb 16, 2022 POM
Jul 28, 2021 AGM Aug 18, 2021 Aug 25, 2021
Sep 10, 2020 AGM Sep 29, 2020 Sep 30, 2020
Sep 05, 2019 AGM Sep 29, 2019 Sep 30, 2019
Sep 10, 2018 AGM Sep 27, 2018 Sep 29, 2018
Dec 01, 2017 EGM
Aug 17, 2017 AGM Sep 22, 2017 Sep 28, 2017
Apr 26, 2016 EGM
Nov 03, 2014 AGM Nov 22, 2014 Nov 27, 2014
Oct 17, 2014 POM
Aug 16, 2013 AGM Sep 25, 2013 Sep 30, 2013
Jun 06, 2013 POM
Nov 23, 2012 POM
Sep 20, 2012 AGM Sep 25, 2012 Sep 27, 2012
Apr 03, 2012 EGM For appointment of Mr. Frederick Ivor Bendle, as Managing Director and Chief Executive Officer of the Company for a period of two years with effect from February 13, 2012 without any remuneration.
Jun 27, 2011 AGM Sep 20, 2011 Sep 23, 2011
Jun 24, 2010 AGM Sep 14, 2010 Sep 17, 2010 Rs.2.00 per share(20%)Dividend
Apr 07, 2010 EGM 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 Audit
Jul 02, 2009 AGM Aug 21, 2009 Aug 28, 2009
Jun 27, 2008 AGM Aug 22, 2008 Aug 29, 2008 10% Dividend
May 21, 2008 EGM 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.
Jun 13, 2007 EGM 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.

Disclaimer: This is 3rd Party content/feed, viewers are requested to use their discretion and conduct proper diligence before investing, GoodReturns does not take any liability on the genuineness and correctness of the information in this article

Notifications
Settings
Clear Notifications
Notifications
Use the toggle to switch on notifications
  • Block for 8 hours
  • Block for 12 hours
  • Block for 24 hours
  • Don't block
Gender
Select your Gender
  • Male
  • Female
  • Others
Age
Select your Age Range
  • Under 18
  • 18 to 25
  • 26 to 35
  • 36 to 45
  • 45 to 55
  • 55+