COMPUCOM SOFTWARE LTD.-$ - 532339 - Results For The Year Ended On 31St March, 2021
Results15-06-2021
COMPUCOM SOFTWARE LTD.-$ - 532339 - Outcome Of Board Meeting Held On Tuesday, 15Th June, 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 Tuesday, 15th June, 2021 hosted at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) through video conferencing which commenced at 4:00 P.M. and concluded at 6:55 P. M., inter alia transacted following businesses:15-06-2021
Compucom Software Ltd - 532339 - Board to consider Dividend
Compucom Software Ltd has informed BSE that the Board of Directors meeting of the Company will be hosted on June 15, 2021, through video conferencing, inter alia:1. To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on March 31, 2021 and to take on record Auditor's report thereon.2. To recommend dividend for the Financial Year 2020-21.3. To approve the appointment of Mr. Satya Narayan Vijayvergiya as an Additional Director in the capacity of Independent Director.Further, to earlier intimation given vide the Company's letter dated March 31, 2021 as per the BSE circular and NSE circular 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 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, 2021 till Forty-Eight (48) hours after declaration of Audited financial results for the quarter and year ended on March 31, 2021.07-06-2021
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 15/06/2021 ,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 the Board of Directors meeting of the Company will be hosted on Tuesday, June 15, 2021 at 4:00 P.M. at the Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) through video conferencing inter alia: (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2021 and to take on record Auditor's report thereon. (ii) To recommend dividend for the Financial Year 2020-21. (iii) To approve the appointment of Mr. Satya Narayan Vijayvergiya (DIN: 03185976) as an Additional Director in the capacity of Independent Director.07-06-2021
Compucom Software Ltd - 532339 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that the second term of Dr. Satish Kumar, as an Independent Director (DIN: 07517644) of the Company has completed on 24.05.2021. Details are as follows: Particulars Disclosures Name of Director Dr. Satish Kumar Reason for Change Cessation. Completion of Second Term Date of Cessation 24th May, 2021 Designation Non-Executive and Independent Director You are kindly requested to take the same on record and inform all those concerned.25-05-2021
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. YES 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: 30/04/2021 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.30-04-2021
COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholding for the Period Ended March 31, 2021
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here12-04-2021
Compucom Software Ltd - 532339 - Half Year Ended Compliance Certificate As On 31St March 2021
Sir/Madam, This is in reference to the above. Pursuant to the Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find attached herewith Compliance Certificate for the half year ended as on 31.03.2021. You are kindly requested to take the same on record and inform all those concerned.12-04-2021
Compucom Software Ltd - 532339 - Confirmation Regarding Not Falling Under Large Corporate Criteria With Reference To SEBI Circular No. SEBIIHOIDDHS/CIRIP12018/144 Dated 26Th November. 2018.
Dear Sir/Madam, Pursuant to SEBI Circular No. SEBVHO/DDHS/CIR/P120181144 dated 26th November 2018 on "Fund raising by issuance of Debt Securities by Large Entities", we wish to inform you that Compucom Software Limited does not fall under the category of "Large Corporate" as specified in the aforesaid circular as on 31st March, 2021. You are requested to kindly take the above on records.08-04-2021
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 year ended on 31st March, 2021. You are requested to take the above on record.08-04-2021