COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 27th Annual General Meeting held on September 15, 2021.15-09-2021
15-09-2021
COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copy of Notice for 27th Annual General Meeting to be held through video conferencing or other audio-visual means published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 24th August, 2021. This is for your information and records.24-08-2021
Compucom Software Ltd - 532339 - Reg. 34 (1) Annual Report
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 27th Annual General Meeting to be held on Wednesday, 15th September, 2021 at 03:30 P.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 2020-21, for your reference & record. The Notice of 27th Annual General Meeting and Annual Report for Financial Year 2020-21 are also made available on the website of the Company at the link: http://compucom.co.in/mdocs-posts/annual-report_2020-2021/ The Company has commenced the dispatch of the Notice of 27th Annual General Meeting and Annual Report for Financial Year 2020-21 to the members by electronic means from Monday, 23rd August, 2021.23-08-2021
Compucom Software Ltd - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Submission of newspaper Notice for 27th Annual General Meeting to be held through video conferencing or other audio-visual means16-08-2021
COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Submission of newspaper Notice for 27th Annual General Meeting to be held through video conferencing or other audio-visual means Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copy of Newspaper Notice for 27th Annual General Meeting to be held through video conferencing or other audio-visual means published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 13th August, 2021 in compliance with the Ministry of Corporate Affairs General Circulars No. 02/2021 and 20 /2020 dated January 13, 2021 and May 05, 2020 respectively intimating that 27th Annual General Meeting of the Company will be held on Wednesday, September 15, 2021 at 3.30 pm 1ST through Video Conferencing / Other Audio Visual Means. The advertisement may also be accessed on the website of the Company at www.compucom.co.in This is for your information and records.13-08-2021
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 ended 30.06.2021 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 13th August, 2021. This is for your information and records.13-08-2021
COMPUCOM SOFTWARE LTD.-$ - 532339 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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, September 09, 2021 to Wednesday, September 15, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial year 2020-21 and Annual General Meeting. Symbol/Stock code Type of Security Book Closure both Days Inclusive Purpose COMPUSOFT at NSE Equity From: Thursday, September 09, 2021 To: Wednesday, September 15, 2021 For 27th Annual General Meeting of the Company for the Financial Year 2020-21and for determining the eligibility of members for the payment of final dividend 532339 at BSE 13335 at CSE Kindly take the same on your record.12-08-2021
Compucom Software Ltd - 532339 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 12Th August, 2021 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 Thursday, 12th August, 2021 through video conferencing hosted 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 4:55 P. M.12-08-2021
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 12/08/2021 ,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 Thursday, August 12, 2021 at 4:00 P.M. hosted at the Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2021 (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2021. (iii) To approve the day, date, time, place, notice of 27th Annual General Meeting and Board's Report of the Company for the Financial Year ended on March 31, 2021 and other matters connected therewith.04-08-2021