California Software Company share news, announcements and annual reports

NSE: CALSOFTBSE: 532386IT - SoftwareSmall Cap

California Software Company Limited · Face value ₹10 · Listed Jun 2000 on NSE, Dec 2000 on BSE

₹28.14₹0.26 (0.93%)BSE ₹28.96

Share price at the NSE close on 2 Nov 2026. Previous close ₹27.88.

2 Nov: open ₹27.88, high ₹28.95, low ₹27.21

52-week range of traded prices to 2 Nov 2026

₹10.90Low, 6 Apr 2026₹43.13High, 3 Sep 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹174 Cr3,469th largest listed
P/E: 11.89
P/B: 4.22
Dividend yield: Nonein the last 12 months
ROE: 44.5%
ROCE: 45.7%
Debt to equity: 0.04
Volume, NSE: 56,315

California Software Company board meetings

166 filed, newest first. Page 2 of 4.

Jul 2021
- 28 Jul · Board meeting
  Board meeting held on July 28, 2021.
- 28 Jul · Board meeting
  Board meeting held on July 28, 2021.
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
Apr 2021
- 12 Apr · Board meeting
  Board meeting held on April 12, 2021.
- 5 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Jan 2021
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Oct 2020
- 5 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 8 Sep · Board meeting
  Board meeting held on September 08, 2020.
Aug 2020
- 26 Aug · Board meeting
  Board meeting held on August 26, 2020.
- 20 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
May 2020
- 14 May · Board meeting
  Board meeting held on May 14, 2020.
- 6 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Jan 2020
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019Pursuant 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 Tuesday, 04th FEBRUARY 2020 to inter alia,
Oct 2019
- 10 Oct · Board meeting
  Board meeting held on October 10, 2019.
- 4 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 14 Aug · Board meeting
  Board meeting held on August 14, 2019.1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2019.2. Limited review Report on Quarterly Consolidated Financial Results and Standalone Financial Results from our Statutory Auditors, M/s. N. Balasubramanian Associates, Chartered Accountants in terms of the Securities and Exchange Board of India (LODR) 2015, as amended.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 10 May · Board meeting
  Board meeting held on May 10, 2019.A. Audited Results The Board of Directors of the Company have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the Fourth quarter and Year ended 31st March 2019.B. Appointment of Additional DirectorsThe Board of Directors based on the recommendations of Nomination & Remuneration Committee to have a proper mix of competencies to conduct the Board's affairs effectively, unanimously appointed the following directors as Additional Directors of the Company. 1) Name of the Appointee & Category: Ms. N. Sreemathi (DIN: 08328823), Additional Director (Independent)2) Name of the Appointee & Category: Mr. N. Sampath (DIN: 08449699), Additional Director (Independent)C. Appointment of New Committee Members and Chairpersons in Corporate Governance CommitteesD. Resignation of Rangarajan Bashyam as Independent DirectorThe Board of Directors accepted resignation of Mr. Mr. Rangarajan Bashyam as Independent Director of the company. The date of cessation of his appointment is May 10,2019.E. Resignation of R. Ranganathan as Company SecretaryThe Board of Directors accepted resignation of R. Ranganathan as Company Secretary of the company. The date of cessation of his appointment is May 10,2019. F. Acquisition of New Business In consideration of the direction of long-term development, and to consolidate resources, increase economies of scale and improve the Company's competitiveness, the Company, has executed a MOU and necessary agreements with Menakart General Trading LLC, UAE (Menakart) for the acquisition of 55% of the all of the issued and outstanding common shares on fully diluted bases, whereby the Menakart shall become a subsidiary of Calsoft.
- 2 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019Appointment and Resignation of Directors and Company SecretaryAcquisition of New Business
Mar 2019
- 26 Mar · Board meeting
  Board meeting held on March 26, 2019. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company have approved the following: 1. In terms of Special Resolutions passed by the members of the company at their Extra-Ordinary General Meeting ( EGM) held on December 23, 2017 and their Annual General Meeting ( AGM) held on September 29, 2018, and in accordance with the In-principle Approval granted by the BSE Limited (vide its letter Ref. no. DCS/PREF/ST/PRE/2819/2017-18) dated April 30, 2018 and the National Stock Exchange of India Limited (vide its letter Ref. no. NSE/LIST/14770) dated March 19, 2019, the Board of Directors of the Company have, inter alia, approved the Allotment of 35,10,800 Optionally Convertible Redeemable Preference Shares ( OCRPS), convertible into equivalent number of Equity Shares of the Company at an Issue price of INR 100/- per OCRPS, to Chemoil Advanced Management Services Private Limited ( CAMS) on preferential basis, pursuant to conversion of unsecured loans into OCRPS.
- 20 Mar · Board meeting
  We propose to convene a meeting of the Board of Directors of California Software Company Limited (referred to as Company) on Tuesday,March 26, 2019, to, inter alia, consider and approve the allotment of Optionally Convertible Redeemable Preference Shares(referred to as OCRPS) issued on preferential basis to the proposed allottee, Chemoil Advanced Management Services Private Limited (referred to as CAMS)as part of the agreement for conversion of loan amount provided by CAMS to the company into OCRPS.In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please take this intimation on your record.
Jan 2019
- 5 Jan · Board meeting
  Board meeting held on January 05, 2019.
Dec 2018
- 29 Dec · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.
- 10 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
Jul 2018
- 4 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
Jun 2018
- 8 Jun · Board meeting
  Board meeting held on Jun 08, 2018.
May 2018
- 31 May · Board meeting
  To consider other business matters such as Appointment & resignation of Directors.
- 28 May · Board meeting
  Outcome of Board Meeting held on May 28, 2018.We wish to inform you that the Board of Directors of the Company at its meeting held on 28th May, 2018 considered and approved the following:- Disclosure of Audited Financial Results of the FY 2017-18:Audited Financial results as set out in compliance with Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March, 2018 together with Auditors Report of the Auditors thereon along with declaration of Un-modified opinion as submitted by M/s. N. Balasubramanian Associates, Chartered Accountants, being the Statutory Auditors of the Company to be filed with stock exchanges. The Board took note that the company become,o Positive Net-Worth and o Revenue and Profit has been generated for the year ending 31st March 2018 o Positive Earning per Share Increase of the Authorised Share Capital: Approved the increase in the authorized share capital of the Company from existing Rs. 25,00,00,000/- to proposed Rs.40,00,00,000/- and consequent amendment in Clause V of the Memorandum of Association of the Company, subject to the approval of the Members of the Company. Alteration of Articles of Association:Approved the alteration in Articles of Association of the Company and Memorandum of Association for increase in the authorized share capital of the Company and also the conversion of Loan into Equity shares or other suitable Securities or Instruments, subject to the approval of the Members of the Company. Acquisition of Solution Middle East Company:Board approved the acquisition of a majority stake in UAE based Solutions MiddleEast DMCC (SME,www.solutions-me.com), established in 1996 and providing Virtualization, Mobility, Networking for Datacenter, Networking for Apps and Mobile Security in the Middle East and Asia region including GCC countries like UAE, Qatar, Oman, Saudi Arabia, Africa and India. SME has consolidated revenue of 25 million USD as on 31 Dec 2017. The Board approved the exchange of 40,00,000 (Forty Lakhs only) preferential shares to EssGee Technologies FZCO, shareholder of Solutions MiddleEast DMCC (Share Swap Transaction) and 3 Million USD Investment to Solutions MiddleEast DMCC for the exchange of 60 % fully diluted equity shares of Solutions MiddleEast DMCC. This Share Swap Transaction and Investment of 3 Million USD is subject to the approval of General Shareholders Meeting (AGM) and consent of the relevant competent authorities. Issuance of Equity Shares on Preferential Allotment Basis:The Board approved 40,00,000 (Forty Lakhs only) Preferential Shares to EssGee Technologies FZCO, shareholder of Solutions MiddleEast DMCC by Share Swap Transaction for the exchange of 60 % fully diluted equity shares of Solutions MiddleEast DMCC, is subject to the approval of General Shareholders Meeting (AGM) and consent of the relevant competent authorities. Budget and new projects proposals:Approved the establishment/expansion of businesses in the area of BUSINESS ANALYTICS, ARTIFICIAL INTELLIGENCE, DIGITAL MARKETING for the budget of 10 Million USD Investment. The Board will make proposal for the fresh investment of 10 M USD from New Shareholders, Qualified Institutional Buyers (QIBs) and Foreign Institutional Investor (FIIs) subject to the approval at AGM. Approved the resignation of Mr. Jitendra Kumar Pal, Company Secretary. Approved and finalize the Notice of Annual General Meeting under Section 110 of the Companies Act, 2013.Further, the Board meeting commenced on 5.00 pm and concluded on 7.00 pm.
- 28 May · Board meeting
  Board meeting held on May 28, 2018.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
- 2 May · Board meeting
  Board meeting held on May 02, 2018.
Apr 2018
- 23 Apr · Board meeting
  To consider other business matters
Mar 2018
- 23 Mar · Board meeting
  Board meeting held on March 23, 2018.
- 15 Mar · Board meeting
  To consider other business matters
Jan 2018
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018.In terms of Regulation 33 of SEBI (Listing obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith unaudited financial result for the nine months and quarter ending 31st December 2017 along with Limited Review Report duly reviewed by Audit Committee and approved by the Board of Directors at their respective meetings held on 31st January 2018.The Board meeting commenced at 02.00 pm and concluded at 3.30 pm.
- 23 Jan · Board meeting
  Inter alia, to consider and take on record the un-audited financial results of the Company for the quarter/ nine months ended with December 31, 2017.
Dec 2017
- 23 Dec · Board meeting
  Outcome of Board Meeting held on December 23, 2017. Approved the appointment of Mr. Prashant Khattar, B.Tech, MBA as an Additional Director of the Company. Mr. Prashant Khattar is Founder and Managing Director of Infinia Solutions and Services PTE Limited (www.infiniasns.com). Mr. Prashant Khattar has more than 15 years of professional experiences include Head of product development and affluent platforms across Asia Pacific, Middle East and Africa for MasterCard International, Head of retail products for Ahli Bank in Bahrain, Head of Cards for Gulf Bank in Kuwait and Head of Consumer Card products for American Express in India. Approved the appointment of Ms. Keerti Saraswat, MBA as an Additional Director. Mrs. Keerti Saraswat is founder of Web Recital Solutions (WebRecSol). She has more than 10 years of experience in Online IT Ventures. Approved the Resignation of Mr. Fredrick Ivor Bendle, Mr. P.J. George and Ms. Vijayapriya Narayanan as Directors of the Company. Approved the Appointment of Dr. M. Vasudevan as Chief Executive Officer (CEO) of the Company. Approved Splitting of Equity Shares of Rs. 10 /- each to Rs. 2 /- and also convening an EGM for getting shareholders approval. Approved the Issuance of 38,00,000 Equity Shares at a price of Rs.100/- each (Which includes premium of Rs.90/-) on Preferential Allotment Basis to Mr. Prashant Khattar for the exchange of his 60% fully diluted equity shares of Infinia Solutions and Services PTE Limited (Share swapping Transaction). Approved the conversion of unsecured Loan of Rs. 35,10,80,000/- in to 35,10,800 Optionally Convertible Redeemable Preference Shares (OCRPS) at a price of Rs.100/- each (Which includes premium of Rs.90/-) to Chemoil Advanced Management Services Private Limited (CAMS). Approved the Sale of Shares of subsidiary Company i.e Aspire Communications Private Limited. Approved the Issuance of Employee Stock Option (ESOP) as per SEBI (Share based Employee Benefits) regulations.Further, the existing board do not have any relationships with the newly appointed Directors. The date of appointment of newly appointed Directors w.e.f. 23rd December, 2017 and they hold office upto the date of forthcoming General Meeting of the Company to be held for financial year 31st March 2018.
- 18 Dec · Board meeting
  Inter-alia, to consider and approve the following 1. Splitting of equity shares of Rs. 10 /- each to Rs. 2 /-. 2. Issuance of Equity Shares on Preferential Allotment Basis. 3. Issuance of Optionally Convertible Redeemable Preference Shares (OCRPS). 4. Sale of Shares of subsidiary Company i.e Aspire Communications Private Limited. 5. Issuance of Employee Stock Option (ESOP). 6. Appointment of new Director and CEO.
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017.
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017.Sub: OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, NOVEMBER 14, 2017.With the reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on today, i.e. Tuesday, November 14, 2017, for which intimation was already given to you, the Board of Directors has: Taken on Record the Unaudited Financial Results of the Company for the second quarter ended September 30, 2017 along with the Limited Review Report as submitted by M/s. N. Balasubramanian Associates, Chartered Accountants, being the Statutory Auditors of the Company. Considered the appointment of Dr. Timothy Allen, MD, Ph.D and Dr. Pasupathy Raju, MS, MRCS (UK) as Additional Directors of the Company. Dr. Timothy Allen, MD, Ph.D. with 20 years of clinical and scientific research background specialized in Immune Oncology, Genomics, and Novel Tailored Trial for subgroup analytics in cancer research. Dr. Pasupathy Raju, MS, MRCS (UK) presently working in NHS, London, UK and specialization in Onco-Surgery and Clinical Research. Approved the signed Memorandum of Understanding (MoU) to acquire a majority stake in Singapore based Cordite PTE Ltd which owns Infinia Services and Solutions DMCC (Infinia, www.infiniasns.com) providing E commerce IT solutions. This acquisition makes Calsoft as global leadership in the space of loyalty management and digital solutions. Consideration for the acquisition might be in cash, share or combination of both and thereby making Infinia as Calsoft's subsidiary. This acquisition is subject to satisfactory completion of due diligence, reference checks, internal approvals and all regulators. Currently Infinia operates in over 35 countries including Middle East, Africa, South Asia and South-East Asia regions. Infina's has consolidated revenue of 15 million USD as on 31 Dec 2016. Approved the establishment/expansion of businesses in the area of business analytics, artificial intelligence, digital marketing. Approved the rebuilding of the core businesses of the Company. Approved the increase in the authorized share capital of the Company from existing Rs. 15,00,00,000/- to proposed Rs.25,00,00,000/- and consequent amendment in Clause V of the Memorandum of Association of the Company, subject to the approval of the Members of the Company. Approved the alteration in Article 4 of the Articles of Association of the Company for increase in the authorized share capital of the Company, subject to the approval of the Members of the Company. Approved and finalized the Notice of Extra-ordinary General Meeting under Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules 2014, as amended, for increase in the authorized share capital of the Company and consequent amendment in Clause V of the Memorandum of Association of the Company and Article 4 of the Articles of Association of the Company; Authorized Mr. Frederick Ivor Bendle, Managing Director and/or Mr. Jitendra Kumar Pal, Company Secretary of the Company matter relating to increase of authorized share capital. Finalized the appointment of Mr. V.S.Sowrirajan, Practicing company secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner and to submit the Report regarding declaration of the results.
- 3 Nov · Board meeting
  Inter-alia, to consider and approve the following: 1. Un-audited Financial Result of the Company for the 02nd Quarter ending September 30, 2017. 2. Induction of new directors in the board. 3. Acquisition of a Singapore based company providing E commerce IT solutions and currently having presence over 35 countries. 4. Establishment of new businesses in the area of business analytics, artificial intelligence, digital marketing. 5. Rebuilding of Calsoft's core businesses. 6. Increasing share capital of the company.
Sep 2017
- 28 Sep · Board meeting
  Outcome of Board Meeting held on September 28, 2017.
- 27 Sep · Board meeting
  Inter-alia, to consider change of address of registered office of the company.
Aug 2017
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2017.
- 5 Aug · Board meeting
  Inter-alia, to consider and approve the un-audited Financial Result of the Company for the 01st Quarter ending June 30, 2017.
May 2017
- 18 May · Board meeting
  Inter alia, to consider and take on record the audited financial results of the Company for the quarter/ financial year ended with March 31, 2017.
Feb 2017
- 14 Feb · Board meeting
  Following are the outcome of the board meeting: 1. Appointment of M/s V.S.SOWRIRAJAN & ASSOCIATES, Practicing Company Secretary as Secretarial Auditor for the financial year 2016-17.

California Software Company board meetings

Jul 2021

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