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 December, 2021. You are requested to take the above on record. COMPUCOM SOFTWARE LTD.-$ - 532339 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- CS SWATI JAINDesignation :- Company Secretary and Compliance Officer COMPUCOM SOFTWARE LTD.-$ - 532339 - Movement In Price
This has a reference to your mail dated 4th January, 2022 In this regard we wish to inform you that our Company has always fulfilled the regulatory compliances required under Regulation 30 of the SEBI (LODR) Regulations, 2015 by intimating all the events and other price sensitive information to the stock exchanges which are useful for our valued stakeholders. Such details are also prominently displayed on our Company's website at www.compucom.co.in You are requested to take note of the above and inform to all those concerned. COMPUCOM SOFTWARE LTD.-$ - 532339 - Clarification sought from Compucom Software Ltd
The Exchange has sought clarification from Compucom Software Ltd on January 5, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 January, 2022 till Forty-Eight (48) hours after declaration of unaudited financial results for the quarter and nine months ended December 31, 2021. COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received from MCS Share Transfer Agent Ltd., Registrar & Share Transfer Agent, via email dated December 27, 2021 (attached herewith) regarding loss/theft of share certificates and request for issuance of duplicate share certificate as detailed below: S. No. Folio No. Name of Shareholder Certificate No. Distinctive No. No. of Shares From To 1. 01000283 Sharmila Devi K Lalit Kumar 604 25121996 25122995 1000 1122 50244496 50245495 1000 1604 75367184 75368183 1000 Total No. of Shares 3000 Further, if any person has claimed in respect of the said securities, he/ she should lodge such claim with the Company at the registered office of the Company, within 15 days from the date of intimation else Company will proceed to issue the duplicate certificate(s) without further intimation. Compucom Software Ltd - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of newspaper Results for the quarter and half year ended 30.09.2021 of the Company COMPUCOM SOFTWARE LTD.-$ - 532339 - Results For The Half Year Ended 30.09.2021
Dear Sir/Ma'am, The Board of Directors in their meeting held on Friday, 12th November, 2021 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 5:20 P. M., inter alia transacted following businesses: 1. Approved the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on 30th September 2021 pursuant to Regulation 33 of Listing Regulations (enclosed herewith) Furthermore, 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 half year ended on 30th September 2021 (enclosed herewith). COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 12Th November 2021 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The Board of Directors in their meeting held on Friday, 12th November, 2021 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 5:20 P. M., inter alia transacted following businesses: 1. Approved the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on 30th September 2021 pursuant to Regulation 33 of Listing Regulations (enclosed herewith) Furthermore, 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 half year ended on 30th September 2021 (enclosed herewith). 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 12/11/2021 ,inter alia, to consider and approve 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 on Friday, November 12, 2021 at 4:00 P.M. at the Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2021. (ii) To take on record the Limited Review Report for the quarter and half year ended on September 30, 2021.