California Software Company Share Price
40.98-2.15 (-4.98%)
+160.19% past 1 Year
California Software Company Limited (Calsoft) is one of the Innovative Technology Solution Provider for clients in the financial markets wealth management traffic and telecommunication sectors. The company is focused on
Corporate filings & documents
Announcements
We are in receipt of your mail dated 19th Aug 2026 requesting us to provide information / announcement which in our opinion may have a bearing on price / volume of the scrip and in this connection we would like to inform you that we have provided all the information / event that have a bearing on the operation / performance of the Company including price sensitive information on time duly complying with the provisions of Regulation 30 of SEBI(LODR) Regulations 2015.Please note that we do not have any other price sensitive information / impleading announcements other than the information/ announcement already provided to the exchange/ made public.Further please note that we do not have any control over the price movement/ volume.Kindly request you to take the above on records.
2 weeks agoWe are in receipt of your mail dated 19th Aug 2026 requesting us to provide information / announcement which in our opinion may have a bearing on price / volume of the scrip and in this connection we would like to inform you that we have provided all the information / event that have a bearing on the operation / performance of the Company including price sensitive information on time duly complying with the provisions of Regulation 30 of SEBI(LODR) Regulations 2015.Please note that we do not have any other price sensitive information / impleading announcements other than the information/ announcement already provided to the exchange/ made public.Further please note that we do not have any control over the price movement/ volume.Kindly request you to take the above on records.
2 weeks agoThe Exchange has sought clarification from California Software Company Ltd on August 19 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
2 weeks agoThe Exchange has sought clarification from California Software Company Ltd on August 19 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
2 weeks agoThe Board has passed circular regulation for reappointing Mr. Vijayakumar Madhavan (DIN. 07892448) as a whole time Director for the period of five years with effect from 01.08.2026.The Board has passed circular regulation for reappointing Mr. Duraiswamy (DIN. 09258691) as Independent Non Executive Director for the period of five years with effect from 01.08.2026.The said appointment are subject to approval of shareholders in the ensuring AGM Meeting.We Request you to kindly take the above on records.
1 month agoThe Board has passed circular regulation for reappointing Mr. Vijayakumar Madhavan (DIN. 07892448) as a whole time Director for the period of five years with effect from 01.08.2026.The Board has passed circular regulation for reappointing Mr. Duraiswamy (DIN. 09258691) as Independent Non Executive Director for the period of five years with effect from 01.08.2026.The said appointment are subject to approval of shareholders in the ensuring AGM Meeting.We Request you to kindly take the above on records.
1 month agoIn terms of Regulation 47 of the SEBI (LODR) Regulations. 2015 (as amended) we submit herewith copies of the Newspaper Advertisements published in "Financial Express" on 22nd July 2026 and Makkal Kural on 21st July 2026 with respect of the unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30 2026 and the same is being available on the company website.Kindly take the above on records.
1 month agoIn terms of Regulation 47 of the SEBI (LODR) Regulations. 2015 (as amended) we submit herewith copies of the Newspaper Advertisements published in "Financial Express" on 22nd July 2026 and Makkal Kural on 21st July 2026 with respect of the unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30 2026 and the same is being available on the company website.Kindly take the above on records.
1 month agoPursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of California Software Company Limited was held on Monday 20th July 2026 wherein the Board inter alia considered and approved the following: Unaudited St alone and Consolidated Financial Results of the Company for the Quarter ended June 30th 2026 along with the LLR issued by the Statutory Auditors on the afore said St Alone and Consolidated Financial Results. Kindly take the above on records.
1 month agoPursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of California Software Company Limited was held on Monday 20th July 2026 wherein the Board inter alia considered and approved the following: Unaudited St alone and Consolidated Financial Results of the Company for the Quarter ended June 30th 2026 along with the LLR issued by the Statutory Auditors on the afore said St Alone and Consolidated Financial Results. Kindly take the above on records.
1 month agoPursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of California Software Company Limited was held today Monday July 20 2026 wherein the Board inter alia considered and approved the following:1. Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report issued by the Statutory Auditors on the aforesaid Standalone and Consolidated Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015The above financial results will also be made available on the Companys website www.calsofts.com.The Board Meeting commenced at 5:00 P.M. (IST) and concluded at 9:00 P.M. (IST).Kindly take the above information on record.
1 month agoPursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of California Software Company Limited was held today Monday July 20 2026 wherein the Board inter alia considered and approved the following:1. Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report issued by the Statutory Auditors on the aforesaid Standalone and Consolidated Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015The above financial results will also be made available on the Companys website www.calsofts.com.The Board Meeting commenced at 5:00 P.M. (IST) and concluded at 9:00 P.M. (IST).Kindly take the above information on record.
1 month agoBased on the Certificate received from Integrated Registry Management Services Private Limited which is enclosed herewith we hereby certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificates of Security.Further the certificates of securities which were dematerialized are listed on Stock Exchanges of Exchanges where earlier issued securities were listed.
1 month agoBased on the Certificate received from Integrated Registry Management Services Private Limited which is enclosed herewith we hereby certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificates of Security.Further the certificates of securities which were dematerialized are listed on Stock Exchanges of Exchanges where earlier issued securities were listed.
1 month agoPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation 2015 we wish to inform you that the Board of the Directors of California Software Company Limited at its Board Meeting held on 18/06/2026 has approved the shifting of existing office to Price Infocity 1 12th Floor Rajiv Gandhi Salai Kandhanchavadi Perungudi Chennai - 600 096.The aforesaid changes in the Registered office has become effective from 13th July 2026. The INC-22 with the ROC will be made with in the prescribed time period. Kindly take the above on records
1 month agoPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation 2015 we wish to inform you that the Board of the Directors of California Software Company Limited at its Board Meeting held on 18/06/2026 has approved the shifting of existing office to Price Infocity 1 12th Floor Rajiv Gandhi Salai Kandhanchavadi Perungudi Chennai - 600 096.The aforesaid changes in the Registered office has become effective from 13th July 2026. The INC-22 with the ROC will be made with in the prescribed time period. Kindly take the above on records
1 month agoPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation 2015 we wish to inform you that board of Directors of California Software Company Limited at its Board Meeting held on 18/06/026 has approved the shifting of the registered office from existing place to Prince Infocity 1 12th Floor Rajiv Gandhi Salai Kandhanchavadi Perungudi Chennai 600096 Tamil Nadu.The Aforesaid change in the Registered Office has become effective from 13th July 2026. The necessary statutory filing in Form INC -22with the Registered of Companies will be made within the prescribed time period. We request you to kindly take the same on records.
1 month agoPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation 2015 we wish to inform you that board of Directors of California Software Company Limited at its Board Meeting held on 18/06/026 has approved the shifting of the registered office from existing place to Prince Infocity 1 12th Floor Rajiv Gandhi Salai Kandhanchavadi Perungudi Chennai 600096 Tamil Nadu.The Aforesaid change in the Registered Office has become effective from 13th July 2026. The necessary statutory filing in Form INC -22with the Registered of Companies will be made within the prescribed time period. We request you to kindly take the same on records.
1 month agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 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 Monday 20th July 2026 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Quarter ended 30th June 2026.ii. To consider and transact any other business if any which may be placed before the board with the permission of the Chairman/Managing DirectorAs informed earlier vide our letter dated June 30 2026 the trading window for dealing in the securities of the Company would remain closed with effect from July 1 2026 till July 22 2026 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.
1 month agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 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 Monday 20th July 2026 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Quarter ended 30th June 2026.ii. To consider and transact any other business if any which may be placed before the board with the permission of the Chairman/Managing DirectorAs informed earlier vide our letter dated June 30 2026 the trading window for dealing in the securities of the Company would remain closed with effect from July 1 2026 till July 22 2026 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.
1 month agoThis is to inform you that pursuant to SEBI (Prohibition of Insider trading) Regulations 2015 as amended the trading window for dealing in the securities of the company shall remain closed for all designated/ connected persons with effect from 01st July 2026 until the expiry of 48 hours from the date of declaration of results of the company for the quarter ended 30th June 2026.Kindly take the above on records.
2 months agoThis is to inform you that pursuant to SEBI (Prohibition of Insider trading) Regulations 2015 as amended the trading window for dealing in the securities of the company shall remain closed for all designated/ connected persons with effect from 01st July 2026 until the expiry of 48 hours from the date of declaration of results of the company for the quarter ended 30th June 2026.Kindly take the above on records.
2 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 California Software Company Limited informs that its Board of Directors at the meeting held on 18 June 2026 approved in principle the proposal to explore acquisition of up to 51% equity stake in Tech Aggregators Private Limited ("Cashter") Chennai subject to due diligence valuation negotiations definitive agreements and regulatory approvals. The Board also approved execution of an MoU initiation of due diligence appointment of advisors and authorization of officers to undertake necessary actions. The proposed transaction is preliminary non-binding and subject to requisite approvals. The meeting commenced at 5:00 PM IST and concluded at 6:30 PM IST.
2 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 California Software Company Limited informs that its Board of Directors at the meeting held on 18 June 2026 approved in principle the proposal to explore acquisition of up to 51% equity stake in Tech Aggregators Private Limited ("Cashter") Chennai subject to due diligence valuation negotiations definitive agreements and regulatory approvals. The Board also approved execution of an MoU initiation of due diligence appointment of advisors and authorization of officers to undertake necessary actions. The proposed transaction is preliminary non-binding and subject to requisite approvals. The meeting commenced at 5:00 PM IST and concluded at 6:30 PM IST.
2 months agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of California Software Company Limited is scheduled to be held at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means to consider inter alia:1. Acquisition of up to 51% equity stake in Tech Aggregators Private Limited ("Cashter") Chennai subject to due diligence valuation regulatory approvals and definitive agreements.2. Execution of a Memorandum of Understanding (MoU) with Cashter.3. Conduct of legal financial tax technical and commercial due diligence.4. Appointment of valuers legal advisors consultants and other professionals.5. Authorization of the Managing Director and Key Managerial Personnel to finalize transaction-related documents.6. Other incidental matters.Kindly take the above on record.
2 months agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of California Software Company Limited is scheduled to be held at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means to consider inter alia:1. Acquisition of up to 51% equity stake in Tech Aggregators Private Limited ("Cashter") Chennai subject to due diligence valuation regulatory approvals and definitive agreements.2. Execution of a Memorandum of Understanding (MoU) with Cashter.3. Conduct of legal financial tax technical and commercial due diligence.4. Appointment of valuers legal advisors consultants and other professionals.5. Authorization of the Managing Director and Key Managerial Personnel to finalize transaction-related documents.6. Other incidental matters.Kindly take the above on record.
2 months agoDear Sir/Madam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of California Software Company Limited at its meeting held on 27 May 2026 has inter alia approved the following:Redemption of 4 18 700 OCRPS held by Chemoil Advanced MGMT Services Private Limited aggregating to ?4 18 70 000.Payment of ?4 18 70 000 towards redemption of the aforesaid OCRPS and cancellation thereof upon completion of formalities.Extension of time by one month for payment of the First and Final Call Money in respect of partly paid-up equity shares issued pursuant to the Rights Issue.Approval for forfeiture of partly paid-up equity shares in case of non-payment of call money within the extended period in accordance with applicable laws and terms of issue.Authorization to Directors and Officers to complete all necessary acts deeds and filings in this regard.Kindly take the same on record.
3 months agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of California Software Company Limited is scheduled to be held on Thursday 28 May 2026 inter alia to consider and approve certain corporate and business matters of the Company.This is for your information and records.
3 months agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of California Software Company Limited is scheduled to be held on Thursday 28 May 2026 inter alia to consider and approve certain corporate and business matters of the Company.This is for your information and records.
3 months agoIn terms of Regulation 47 of the SEBI (LODR) Regulation 2015 as amended we herewith submit the copies of the Newspaper Advertisement published in Financial Express ana Makkal Kural on 2nf of Mar 2026 with respect to Audited results of the company of year ended 31st March 2026.Kindly take the above on Records.
4 months agoPursuant to Regulation 33 of SEBI LODR Regulations 2015 we hereby inform that the Board of Directors as its meeting held on April 29th 2026 has inter alia1. Approved the Audited Financial results (IND AS) for the quarter and year ended March 31st 2026 along with the statement of Assets and Liabilities2.Noted the Statutory Auditor Report on the said results. The Meeting commenced on 05.15 PM and ended on 10.15 PM
4 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors at its meeting held on April 29 2026 has inter alia:Approved the Audited Financial Results (Ind AS) for the quarter and financial year ended March 31 2026 along with the Statement of Assets and Liabilities.Noted the Statutory Auditors Report on the said results. A declaration regarding the audit report is enclosed.The meeting commenced at 05:15 P.M. (IST) and concluded at 10:15 P.M. (IST).
4 months agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 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 Wednesday April 29 2026 inter alia to:i. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026.ii. Consider and transact any other business if any with the permission of the Chairman/Managing Director.Further as informed earlier vide our letter dated March 26 2026 the trading window for dealing in the securities of the Company shall remain closed from March 31 2026 to May 1 2026 (both days inclusive) for all Promoters Directors Key Managerial Personnel Designated Employees and their immediate relatives in accordance with the Companys Code of Conduct for Prevention of Insider Trading.
4 months agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 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 Wednesday April 29 2026 inter alia to:i. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026.ii. Consider and transact any other business if any with the permission of the Chairman/Managing Director.Further as informed earlier vide our letter dated March 26 2026 the trading window for dealing in the securities of the Company shall remain closed from March 31 2026 to May 1 2026 (both days inclusive) for all Promoters Directors Key Managerial Personnel Designated Employees and their immediate relatives in accordance with the Companys Code of Conduct for Prevention of Insider Trading.
4 months agoBased on the certificate received from Integrated Registry Management service private limited which is enclosed here with we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of the receipt of certificates of securities. Further the certificates of securities which were dematirialized are listed on stock exchanges or exchanges where earlier issued securities were listed.
4 months agoBased on the certificate received from Integrated Registry Management service private limited which is enclosed here with we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of the receipt of certificates of securities. Further the certificates of securities which were dematirialized are listed on stock exchanges or exchanges where earlier issued securities were listed.
4 months agoPlease find enclosed hear with disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of shares and Takeovers) Regulation 2011 for the financial year ended March 31 2026 received from Mr. Mahalingam Vasudevan promoter of the Company Kindly take the same on records.
5 months agoPlease find enclosed hear with disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of shares and Takeovers) Regulation 2011 for the financial year ended March 31 2026 received from Mr. Mahalingam Vasudevan promoter of the Company Kindly take the same on records.
5 months agoThis is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in the securities for the company shall remain closed for all Designated/Connected persons with effect from 31st March 2026 until the expiry of 48 hours from the date of declaration of quarter and financial year ended financial results of the company for the period ending 31st Marh 2026All the Directors. KMPs Designated Employees connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly during the above said period.Kindly take the same on records.
5 months agoThis is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in the securities for the company shall remain closed for all Designated/Connected persons with effect from 31st March 2026 until the expiry of 48 hours from the date of declaration of quarter and financial year ended financial results of the company for the period ending 31st Marh 2026All the Directors. KMPs Designated Employees connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly during the above said period.Kindly take the same on records.
5 months agoOversight of Rights Issue Proceeds and First & Final call money collection.1.Background of Rights Issue2.Constitution of Monitoring Committee3.Review of Call Money Collection.4.Summary of Partly Paid up Eq Shares5.Call Money Received6.Verification and Reconciliation Service7.Proposed conversion of shares 8.Status of remaining partly paid up shares and Monitoring of issue process
5 months agoOversight of Rights Issue Proceeds and First & Final call money collection.1.Background of Rights Issue2.Constitution of Monitoring Committee3.Review of Call Money Collection.4.Summary of Partly Paid up Eq Shares5.Call Money Received6.Verification and Reconciliation Service7.Proposed conversion of shares 8.Status of remaining partly paid up shares and Monitoring of issue process
5 months agoPursuant to Reg 30 of SEBI LODR We wish to inform you that the Board of Meeting of Directors held on Tuesday 10th March 2026 has inter alia considered and approved the following 1. Reconciliation of first and final call money2.Constitution of Monitoring Committee3.Conversion of PP shares into Fully paid shares and 4.Authorization for Regularity filingsThe Board Meeting commenced at 10.15 am and conclude at 11 am.
5 months agoCalifornia Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve Dear Sir / Madam Notice is hereby given that a meeting of the Board of Directors of California Software Company Limited will be held at shorter notice on Tuesday March 10 2026 at 9.00 am at the Registered Office of the Company to transact the following business.Agenda1. To take note of the reconciliation of First and Final Call Money received from the holders of partly paid-up equity shares.2. To constitute a Monitoring Committee / designate the Audit Committee as Monitoring Committee for oversight of Rights Issue proceeds and call money collection.3. To approve conversion of partly paid-up equity shares into fully paid-up equity shares to the extent First and Final Call Money has been received.4. To authorize submission of documents and applications to NSE BSE NSDL and CDSL.5. To consider and approve the reply to NSE in relation to Regulation 48 of SEBI (ICDR) Regulations 2018.6. Any other matter with the permission of the Chair.
5 months agoExtension of Time for Payment of First and Final Call on Partly Paid-up Equity SharesThe Board of Directors has approved the extension of the last date for payment of the First and Final Call of ?7.50 (Rupees Seven and Paise Fifty only) per partly paid-up equity share on the outstanding partly paid-up equity shares issued pursuant to the Rights Issue of the Company in accordance with the terms of the Letter of Offer dated January 07 2025 the Articles of Association of the Company and applicable provisions of law.Accordingly the First and Final Call shall be payable during the extended period from:Wednesday March 11 2026 to Friday May 08 2026 (both days inclusive)Interest at the rate of 10% per annum shall be applicable on the unpaid Call Money from March 02 2026 (being the original due date) until the date of actual payment.The extension of time shall not be construed as a waiver of the Companys right to levy interest from March 02 2026.
6 months agoExtension of Time for Payment of First and Final Call on Partly Paid-up Equity SharesThe Board of Directors has approved the extension of the last date for payment of the First and Final Call of ?7.50 (Rupees Seven and Paise Fifty only) per partly paid-up equity share on the outstanding partly paid-up equity shares issued pursuant to the Rights Issue of the Company in accordance with the terms of the Letter of Offer dated January 07 2025 the Articles of Association of the Company and applicable provisions of law.Accordingly the First and Final Call shall be payable during the extended period from:Wednesday March 11 2026 to Friday May 08 2026 (both days inclusive)Interest at the rate of 10% per annum shall be applicable on the unpaid Call Money from March 02 2026 (being the original due date) until the date of actual payment.The extension of time shall not be construed as a waiver of the Companys right to levy interest from March 02 2026.
6 months agoIn terms of Regulation 47 of the SEBI(LODR) Regulation 2015 we herewith submit the copies of newspaper advertisements published in " Financial Express" and "Makkal Kural" on February 15 2026 with respect to unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and nine months ended December 31 2025 and the same is also available on our website.Kindly take the above on records.
6 months agoWe wish to inform that the meeting of Board of Directors of the Company held today ie. Feb 14 2026 has inter- alia considered and approved the unaudited stand alone and consolidated financial results of the company for the quarter and nine months ended December 31 2025.The Board Meeting Commenced on 16.00 Hrs and ended at 18.30 HrsKindly take the above on records.
6 months agoWe wish to inform you that at the meeting of the Board of Directors of the Company held today Viz. February 14 2026 has inter-alia considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.Please find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter ended December 31 2025 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The unaudited Financial Results for the quarter and nine months ended 31 December 2025 along with Limited Review Report will be made available on the Companys website www.calsofts.com.The Board meeting commenced at 16.00 Hrs. and concluded at 18.30 Hrs.Kindly take note of the above on record.
6 months agoWe wish to inform you that at the meeting of the Board of Directors of the Company held today Viz. February 14 2026 has inter-alia considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.Please find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter ended December 31 2025 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The unaudited Financial Results for the quarter and nine months ended 31 December 2025 along with Limited Review Report will be made available on the Companys website www.calsofts.com.The Board meeting commenced at 16.00 Hrs. and concluded at 18.30 Hrs.Kindly take note of the above on record.
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-01-15
Rights
3:1;0.0 (Rights ratio;Offer price)
2010-09-09
Dividend
2.0
Company details
Registered office
Prince Infocity 1,12th Floor Rajiv Gandhi Salai Andhanchavadi,perungudi Chennai Tamil Nadu PIN: 600096 Tel No: 09444860882 Fax No: 044-42829012 Email: [email protected] Internet: www.calsof.com
Registrars
II Floor , Kences Towers,No 1 Ramakrishna Street,North Usman Road, T Nagar,Chennai II Floor , Kences Towers No 1 Ramakrishna Street North Usman Road, T Nagar PIN: Tel No: 044-28140801 Fax No: 044-28142479 Email: [email protected] Internet: [email protected]
Management
Fredrick Bundle, Chairman
Mahalingam Vasudevan, Managing Director & Chief Executive Officer
V Manimala, Whole Time Director & Chief Financial Officer
Vijayakumar Madhavan, Whole Time Director
AVN Srimathi, Non Executive Independent Woman Director
RS Chandan, Non Executive Independent Director
B Duraisamy, Non Executive Independent Director
Krishnamoorthy Venkatesan, Company Secretary
Details
BSE 532386
NSE CALSOFT
ISIN INE526B01014