COMPUCOM SOFTWARE LTD.-$ - 532339 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compucom Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results along with the Scrutinizer's Report pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for 28thAnnual General Meeting of Equity shareholders of Compucom Software Limited held on August 24, 2022. COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 28th Annual General Meeting held on August 24, 2022 COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of newspaper Notice for 28th Annual General Meeting to be held through video conferencing or other audio-visual means COMPUCOM SOFTWARE LTD.-$ - 532339 - Notice Of 28Th Annual General Meeting To Be Held On 24.08.2022 Along With Annual Report For The Financial Year 2021-22.
Dear Sir/Ma'am, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 28th Annual General Meeting ("AGM') to be held on Wednesday, August 24, 2022 at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as listed in the Notice of AGM along with Annual Report for the Financial Year 2021-22, for your reference & record. The Notice of 28th Annual General Meeting and Annual Report for Financial Year 2021-22 are also made available on the website of the Company at the link: http://compucom.co.in/mdocs-posts/annual-report_2021-2022/ The Company has commenced the dispatch of the Notice of 28th Annual General Meeting and Annual Report for Financial Year 2021-22 to the members by electronic means from Monday, August 01, 2022. COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In accordance with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of notices published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 27th July, 2022 for the attention of shareholders of the Company with respect to transfer of equity shares to Investor Education and Protection Fund Authority. This is for your information and records. COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of newspaper Notice for 28th Annual General Meeting to be held through video conferencing or other audio-visual means COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of newspaper Results for the quarter ended 30.06.2022 of the Company. COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Meeting Updates
- Corrigendum to the Outcome of Board Meeting dated July 23,2022. COMPUCOM SOFTWARE LTD.-$ - 532339 - Book Closure Fixes For Dividend
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 18, 2022 to Wednesday, August 24, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the Financial year 2021-22 and Annual General Meeting.