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Book Closure Details of California Software Company Ltd.

Announcement Purpose From Date To Date Remarks
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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