Bigul

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 and their immediate relatives" from 1st April, 2022 till Forty-Eight (48) hours after declaration of audited financial results for the quarter and year ended March 31, 2022. This is for your information and records.
31-03-2022
Bigul

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 nine months ended 31.12.2021 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 8th February, 2022.
08-02-2022
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Resignation of Director

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. -Resignation of Director i.e. Ajay Kumar Surana.
08-02-2022
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Cessation

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. -Cessation of Director i.e. Dr. Baldev Singh.
08-02-2022
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 07Th February, 2022 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

1. Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2021 pursuant to Regulation 33 of Listing Regulations (enclosed herewith as an Annexure: I) Further, the extract of the Un-Audited Financial results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations 2. Took on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2021 (enclosed herewith as an Annexure-II) 3. Took note of completion of tenure of Dr. Baldev Singh, Independent Director, DIN: 08333652 (enclosed herewith as an Annexure-III) 4. Took on record resignation of Mr. Ajay Kumar Surana, Non-Executive Director, DIN: 01365819 (enclosed herewith as an Annexure-IV)
07-02-2022
Bigul

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 07/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that a meeting of Board of Directors of the Company will be held through video conferencing on Monday, February 07, 2022 at 4:00 P.M. hosted at the Registered office of the Company situated at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2021. (ii) To take on record the Limited Review Report on the Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31, 2021.
28-01-2022
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/ Madam, Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and our intimation to the stock exchanges dated 28th December, 2021 we hereby inform you that, the Company has issued following duplicate share certificate/s in lieu of lost/misplaced share certificates on 23rd January, 2022.:
25-01-2022
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholding for the Period Ended December 31, 2021

Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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