California Software Company Ltd

  • BSE Code : 532386
  • NSE Symbol : CALSOFT
  • ISIN : INE526B01014
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

up-arrow 12.91 -0.49(-3.66%)

Open Price ()

13.29

Prev. Close ()

13.40

Volume (No’s)

55,922

Market Cap ()

19.96

Low Price ()

12.77

High Price ()

13.34

 

Book Closure

From Date To Date Announcement
14-Aug-2025 NA California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14thAugust 2025 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Quarter ended 30th June 2025. As informed earlier vide our letter dated June 27 2025 the trading window for dealing in the securities of the Company would remain closed with effect from July 1 2025 till August 16 2025 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record.
30-May-2025 NA California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 to inter alia i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2025. As informed earlier vide our letter dated March 27 2025 the trading window for dealing in the securities of the Company would remain closed with effect from 31st March 2025 till June 01 2025 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. Pursuant to Reg 33 of SEBI as amended, this is to inform you that the Board of Directors of the Company at its meeting held today Friday 30th of May 2025. Pursuant to the recommendations of the Audit Committee the Board of Directors has approved the Financial Results The Board Meeting Commenced at 4.00 PM and Concluded at 8.30 PM Kindly take this on records. (As Per BSE Announcement Dated on: 30/05/2025)
29-May-2025 NA Pursuant to Reg 30 of and other applicable provisions of SEBI Regulation 2015, we wish to inform you that the following Independent Director has submitted his resignation letter dated 29.05.2025 This is for your kind information.
19-Feb-2025 NA M Vasudevan
14-Feb-2025 NA CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 to inter alia i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the quarter ended 31st December 2024. As informed earlier vide our letter dated December 30 2024 the trading window for dealing in the securities of the Company would remain closed with effect from 31st December 2024 till February 16 2025 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. We wish to inform that the meeting of Board of Directors of the Company Held today Feb 14, 2025 has inter- alia considered and approved the unaudited Standalone and consolidated results of the company for the period ended Dec 31, 2024 The Board Meeting commenced on 16 Hrs and ended on 16.30 Hrs (As Per BSE Announcement Dated on 14.02.2025)

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