FY 2021- 22

• Intimation of Closure of Trading Window, 30 June, 2021

• Board Meeting Intimation for Board Meeting Intimation August 20, 2021

• Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) April 02, 2021

• Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. July 29, 2021

• Board Meeting Intimation for sub-Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India Regulations, 2015. July20, 2021

• Board Meeting Outcome for Appointment Of Directors Approved The Board'S Report Together With Its Annexures, Including Corporate Governance Report, Management Discussion And Analysis Report . July 31,

• Board Meeting Outcome for APPOINTMENT OF STATUTORY AUDITOR July 28, 2021

• Board Meeting Outcome for Outcome Of Board Meeting -Right Issue July 28, 2021

• Board Meeting Outcome for Disclosures As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Rights Issue August 26, 2021

• Disclosures as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. – RIGHTS ISSUE (Appointment of Rights Issue committee) on Sep 29, 2021

• Notice of Board Intimation Oct 07, 2021

• Outcome of Board Meeting – Unaudited Financial Results for Quarter and half year ended 30 September 2021 on Oct 15, 2021

• RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON FRIDAY_24TH DECEMBER, 2021 - APPOINTMENT OF M/S. M.K. DANDEKER & CO. CHARTED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY

• To consider and approve the financial results for the period ended December 31, 2021 

• Board Meeting Intimation Jan 13. 2022

• Outcome of Board Meeting held on Wednesday, February 9, 2022 (Appointment of Company Secretary)

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FY 2020- 21

 

• Shareholder Meeting / Postal Ballot-Outcome of AGM, Certificate under Regulation 74(5) , Apr 06, 2020 

• California Software Company Limited has informed the Exchange regarding Board meeting held on April 12, 2021. 

• Prior Intimation under Regulation 29, May 06, 2020 Certificate for the Half year ended 31st March 2020 under Regulation 7(3),  Apr 23, 2020 

• Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, May 6, 2020

• Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Financial Year Ended 31st March 2020, 05 June 2020. 

• Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window, August 20, 2020

• Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ii. To Approve Allotment Of Equity Shares Upon Exercising The Right Of Conversion Of OCRPS on  Aug, 20,  2020

• Outcome of Board Meeting – Allotment of Equity Shares on Conversion of OCRPS – Reg 30 of SEBI LODR 2015, August 26, 2020

• Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Board Meeting., October 05, 2020

• Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jan 28, 2021

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