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California Software Company Ltd.
 
Source DateBoard Meeting DateDetails
18-Jun-2026 18-Jun-2026 Inter alia to consider and approve :- 1. Acquisition of up to 51% equity stake in Tech Aggregators Private Limited ("Cashter"), Chennai, subject to due diligence, valuation, regulatory approvals and definitive agreements. 2. Execution of a Memorandum of Understanding (MoU) with Cashter. 3. Conduct of legal, financial, tax, technical and commercial due diligence. 4. Appointment of valuers, legal advisors, consultants and other professionals. 5. Authorization of the Managing Director and Key Managerial Personnel to finalize transaction-related documents. 6. Other incidental matters.
25-May-2026 28-May-2026 Inter alia, to consider and approve certain corporate and business matters of the Company.
20-Apr-2026 29-Apr-2026 Audited Results
10-Mar-2026 10-Mar-2026 Inter alia, to transact the following business 1. To take note of the reconciliation of First and Final Call Money received from the holders of partly paid-up equity shares. 2. To constitute a Monitoring Committee / designate the Audit Committee as Monitoring Committee for oversight of Rights Issue proceeds and call money collection. 3. To approve conversion of partly paid-up equity shares into fully paid-up equity shares to the extent First and Final Call Money has been received. 4. To authorize submission of documents and applications to NSE, BSE, NSDL and CDSL. 5. To consider and approve the reply to NSE in relation to Regulation 48 of SEBI (ICDR) Regulations, 2018. 6. Any other matter with the permission of the Chair.
06-Feb-2026 14-Feb-2026 Quarterly Results
29-Jan-2026 31-Jan-2026 Inter alia, matters relating to call money on partly paid equity shares issued under the Rights Issue and other related and incidental matters.
06-Nov-2025 14-Nov-2025 Preferential Issue of shares & Increase in Authorised Capital & Quarterly Results
06-Aug-2025 14-Aug-2025 Quarterly Results
21-May-2025 30-May-2025 Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results
02-Jan-2025 07-Jan-2025 Rights Issue inter alia: 1. To fix the Issue price for the proposed Rights Issue of the Company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights Issue of the Company. 4. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 5. Any other matter with the permission of the Chair.
17-Oct-2024 25-Oct-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
03-Jun-2024 10-Jun-2024 Inter alia, to consider, discuss and decide various matters in connection with theRights Issue, including the approval of Rights Issue, specific terms of the Rights Issue, such as the determination ofthe Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of theRights Issue.
21-May-2024 30-May-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 A.G.M. & Audited Results
07-Feb-2023 14-Feb-2023 Quarterly Results
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