COMPUCOM SOFTWARE LTD.-$ - 532339 - Board recommends Final Dividend
Compucom Software Ltd has informed BSE that the Board of Directors in their meeting held on May 24, 2022, inter alia, has recommended Final dividend @ 20% i.e. Rs. 0.40/- per equity share of Rs. 2/- each for the financial year ended on March 31, 2022. COMPUCOM SOFTWARE LTD.-$ - 532339 - Results For The Year Ended 31.03.2022
Results for the year ended 31.03.2022 COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 24Th May, 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 Tuesday, 24th May, 2022 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 4:30 P.M. and concluded at 5:30 P. M., inter alia transacted attached businesses: COMPUCOM SOFTWARE LTD.-$ - 532339 - Board to consider Dividend
Compucom Software Ltd has informed BSE that a Board of Directors meeting of the Company will be held on May 24, 2022, inter alia:1. To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on March 31, 2022 and to take on record Auditor's report thereon.2. To recommend dividend for the Financial Year 2021-22, if anyFurther, to earlier intimation given vide Company''s letter dated March 31, 2021 as per the BSE circular and NSE circular dated April 02, 2019 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitorand 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" from April 01, 2022 till Forty-Eight (48) hours after declaration of Audited financial results for the quarter and year ended on March 31, 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 24/05/2022 ,inter alia, to consider and approve (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2022 and to take on record Auditor's report thereon. (ii) To recommend dividend for the Financial Year 2021-22. If any COMPUCOM SOFTWARE LTD.-$ - 532339 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOMPUCOM SOFTWARE LTD.- 2CINL72200RJ1995PLC009798 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.18 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SWATI JAIN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANJEEV NIGAM Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. COMPUCOM SOFTWARE LTD.-$ - 532339 - Year Ended Compliance Certificate As On 31St March 2022
Sir/Madam, This is in reference to the above. Pursuant to Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find attached herewith Compliance Certificate for the year ended as on 31.03.2022. You are kindly requested to take the same on record and inform all those concerned. 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 31st March, 2022. You are requested to take the above on record. COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliance Certificate For The Year Ended On 31St March, 2022.
Dear Sir/Madam, Pursuant to Regulation 7 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith a compliance certificate for the year ended on 31st March, 2022. COMPUCOM SOFTWARE LTD.-$ - 532339 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer