COMPUCOM SOFTWARE LTD.-$ - 532339 - Closure of Trading Window
Trading Window for dealing in securities of the Company is closed for Director, KMP/DP/Connected persons of the Company from 1st July 2024 till 48 hours after declaration of Un-audited Financial Results for the quarter ended 30th June 2024. COMPUCOM SOFTWARE LTD.-$ - 532339 - Intimation To Furnish Bank Account Details, Valid PAN, KYC Details And Nomination By Shareholders Holding Physical Shares.
As par regulation 30 of SEBI LODR and circular for on going measure to enhance the case of doing business for investor the Company is forwarding latter dated may 29 2024 to the shareholder holding share in Physical mode for furnishing their KYC document and PAN to RTA of the Company . COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Reg 24A of SEBI (LODR) Reg 2015, Please find enclosed Annual secretarial compliance Report for the FY ended 31st March 2024. COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Reg 24A of SEBI (LODR) Reg 2015, Please find enclosed Annual secretarial compliance Report for the FY ended 31st March 2024. COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Reg 24A of SEBI (LODR) Reg 2015, Please find enclosed Annual secretarial compliance Report for the FY ended 31st March 2024. COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication from FE English and NN Hindi edition of 25th May 2024, wherein audited Financial Results of the Company for the fourth quarter and year ended 31st march 2024are publish. COMPUCOM SOFTWARE LTD.-$ - 532339 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Appointment Of Additional Director Of The Company.
1. Cessation of Mr. S. N. Gupta 2. Appointment of Addition Director Mr. Ashwini Kumar sharma 3. Appointment of Additional director Mrs. Sunita Garg 4 Appointment of Additional director Mr. Ajay Kumar surana 5. Re-Appointment of Statutory auditor V M & associate 6. Re-appointment of Internal Auditor Mr. Amit Arora COMPUCOM SOFTWARE LTD.-$ - 532339 - Outcome Of Board Meeting Held On Friday, 24Th May, 2024 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Audited Financial Results for the FY 2024 COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 24Th May, 2024 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2024 along with the statement of Assets and Liabilities as on 31st March 2024 and Cash Flow Statement for the year ended on 31st March 2024 and took on record Auditor's reports thereon pursuant to Regulation 33 of Listing Regulations. (Enclosed as Annexure I). Further, Declaration in compliance with Regulation 33 (3)(d) of Listing Regulations, read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, confirming that the report of auditor is with unmodified opinion is also enclosed as Annexure II. 2. Recommended Final dividend @20 % i.e. Rs. 0.40/- per equity share of Rs. 2/- each for the financial year ended on 31st March 2024. and other agenda items. COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve we hereby intimate that a Board of Directors meeting of the Company will be held on Friday, May 24, 2024, at 4:00 P.M. at the Registered office of the Company situated at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2024 and to take on record Auditor's report thereon. (ii) To recommend final dividend for the Financial Year 2023-24, if any.