California Software Company share news and announcements

NSE: CALSOFTBSE: 532386IT - SoftwareSmall Cap

₹28.20₹0.72 (2.49%)BSE ₹28.41

Share price at the NSE close on 23 Oct 2026. Previous close ₹28.92.

52-week range of traded prices to 23 Oct 2026

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

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Market cap: ₹174 Cr3,469th largest listed
P/E: 11.9
P/B: 4.2
Dividend yield: Nonein the last 12 months
ROE: 44.5%
ROCE: 45.7%
Debt to equity: 0.04
Volume, NSE: 80,011

California Software Company share news and announcements

603 announcements, routine notices left out, newest first. Page 7 of 13.

Sep 2018
- 8 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2018 (opens in a new tab)
Aug 2018
Jul 2018
- 24 Jul · Management
  Appointment of Mr B RENGARAJAN as Independent Director of the company w.e.f. Jun 26, 2018. (opens in a new tab)
- 4 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters (opens in a new tab)
Jun 2018
- 11 Jun · Legal
  Exchange has sought clarification from California Software Company Limited with respect to announcement dated 08-Jun-2018, regarding " California Software Company Limited has informed the Exchange regarding Board meeting held on Jun 08, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); The response of the Company is awaited.
- 8 Jun · Board meeting
  Board meeting held on Jun 08, 2018. (opens in a new tab)
May 2018
- 31 May · Board meeting
  To consider other business matters such as Appointment & resignation of Directors. (opens in a new tab)
- 29 May · Legal
  Exchange has sought clarification from California Software Company Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. Consolidated Reconciliation of profit and loss not submitted -4. Consolidated Reconciliation of Equity not submitted. The response of the Company is awaited.
- 28 May · Results
  Financial results for the period ended March 31, 2018. (opens in a new tab)
- 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. (opens in a new tab)
- 28 May · Board meeting
  Board meeting held on May 28, 2018. (opens in a new tab)
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters (opens in a new tab)
- 2 May · Board meeting
  Board meeting held on May 02, 2018. (opens in a new tab)
Apr 2018
- 27 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 23 Apr · Board meeting
  To consider other business matters (opens in a new tab)
Mar 2018
- 23 Mar · Board meeting
  Board meeting held on March 23, 2018. (opens in a new tab)
- 15 Mar · Board meeting
  To consider other business matters (opens in a new tab)
Jan 2018
Dec 2017
- 27 Dec · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on December 23, 2017 (opens in a new tab)
- 27 Dec · Legal
  Exchange has sought clarification from California Software Company Limited with respect to announcement dated 23-Dec-2017, regarding Outcome of Board Meeting held on December 23, 2017. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is enclsoed. (opens in a new tab)
- 26 Dec · Legal
  Exchange has sought clarification from California Software Company Limited with respect to announcement dated 23-Dec-2017, regarding " California Software Company Limited has informed the Exchange regarding 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.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.
- 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. (opens in a new tab)
- 23 Dec · Meeting
  Proceedings of Extraordinary General Meeting held on December 23, 2017 (opens in a new tab)
- 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. (opens in a new tab)
Nov 2017
- 30 Nov · Meeting
  Notice of Extraordinary General Meeting to be held on December 23, 2017 (opens in a new tab)
- 17 Nov · Legal
  Exchange had sought clarification from California Software Company Limited with respect to announcement dated 14-Nov-2017, regarding " Outcome of Board Meeting held on November 14, 2017". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached. (opens in a new tab)
- 15 Nov · Legal
  Exchange has sought clarification from California Software Company Limited with respect to announcement dated 14-Nov-2017, regarding " Outcome of Board Meeting held on November 14, 2017". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.
- 14 Nov · Business
  Calsoft Board 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.
- 14 Nov · Results
  Financial results for the period ended September 30, 2017. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 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. (opens in a new tab)
- 10 Nov · Post Offer Public Announcement
  Post Offer Advertisement of California Software Company Limited - Open Offer. (opens in a new tab)
- 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. (opens in a new tab)
Oct 2017
Sep 2017
- 28 Sep · Address Change
  Change in Registered Office of the company. (opens in a new tab)
- 28 Sep · Board meeting
  Outcome of Board Meeting held on September 28, 2017. (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 28, 2017 (opens in a new tab)
- 27 Sep · Board meeting
  Inter-alia, to consider change of address of registered office of the company. (opens in a new tab)
Aug 2017
- 29 Aug · Public Announcement-Open Offer
  Open offer to acquire 32,14,902 Equity Shares having face value of Rs.10/- each representing 26% of the total paid-up equity share capital of California Software Company Limited (Target Company) by Mr. Mahalingam Vasudevan (Acquirer). (opens in a new tab)