COMPUCOM SOFTWARE LTD.-$ - 532339 - Results As On 30.06.2022
Financial Results23-07-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 23Rd July, 2022 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Dear Sir/Ma'am, The Board of Directors in their meeting held on Saturday, 23rd July, 2022 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 4:00 P.M. and concluded at 6:50 P. M., inter alia transacted following businesses:23-07-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Intimation for Intimation Of Board Meeting.
COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve (i) To approve the Standalone & Consolidated Un- Audited Financial Results of the Company for the quarter ended 30th June 2022. (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2022. (iii) To approve the day, date, time, place, notice of 28th Annual General Meeting and Board's Report of the Company for the Financial Year ended on March 31, 2022 and other matters connected therewith. Further to earlier intimation given vide our letter dated Thursday, June 30, 2022 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 trading window for trading in securities of the Company is closed for "Designated Persons and their immediate relatives' from 1st July 2022 till Forty-Eight (48) hours after declaration of Un-Audited financial results for the quarter ended on June 30, 2022.15-07-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the quarter ended on 30th June, 2022. You are requested to take the above on record.06-07-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SWATI JAINDesignation :- Company Secretary and Compliance Officer06-07-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Closure of Trading Window
Dear Sir/Madam, With reference to the BSE circular No. LIST/COMP/01/2019-20 and NSE circular No. NSE/CML/2019/11 dated April 2, 2019 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with to SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window for dealing in securities of the Company is closed for "Designated Persons" from 1st July, 2022 till Forty-Eight (48) hours after declaration of unaudited financial results for the quarter ended June 30, 2022. This is for your information and records.30-06-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, This is in reference to the above. Pursuant to the Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, please find attached herewith Secretarial Audit Compliance Report for the year ended on 31.03.2022. You are kindly requested to take the same on record and inform all those concerned.26-05-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copy of Results for the quarter and year ended 31.03.2022 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 25th May, 2022. This is for your information and records.25-05-2022