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. |
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