COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliance Certificate For The Year Ended On 31St March, 2021
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, 2021. You are requested to take the above on record. COMPUCOM SOFTWARE LTD.-$ - 532339 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SWATI JAINDesignation :- Company Secretary and Compliance Officer 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" from 1st April, 2021 till Forty-Eight (48) hours after declaration of audited financial results for the quarter/ year ended March 31, 2021.
Compucom Software share price jumps nearly 10% on tender worth Rs 67 crore
The share touched a 52-week high of Rs 11.30 and a 52-week low of Rs 3.32 on June, 12, 2020 and April, 07, 2020, respectively. COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/ Madam, This is to inform you that the Company has won a tender and received a Letter of Acceptance for 'supply and installation of Computer Systems, Interactive Panel, Printer, UPS and Networking and Electrification etc. in 525 Government Schools with 5 years on site comprehensive warranty' for integrated scheme for Computer Education and Information and Communication Technology @ Schools on BOOT basis from RISL worth Rs. 66.99 Crores (Approx.) You are requested to please take it on record and inform all those concerned. COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that the term of Mr. Ghisa Lal Chaudhary, Independent Director (DIN: 03602194) has completed on 10.02.2021. Details are as follows: Particulars Disclosures Name of Director Mr. Ghisa Lal Chaudhary Reason for cessation Completion of Tenure Date of Cessation 10th February, 2021 Age 72 Designation Non-Executive and Independent Director Qualification Bachelor's in Science with Master's in law Disclosure of relationship between directors of the Company None Brief Profile Mr. Ghisa Lal Chaudhary has served as a District and Sessions Judge. He has the experience of 44 years as District Judge. Worked with the Industrial Tribunal, Jaipur as Presiding Officer and was Joint Legal Remembrance & Secretary in Law Department, Govt. of Rajasthan. He has also been the Registrar (Vigilance) in the Rajasthan High Court and has worked as a Secretary of Rajasthan Legislative Assembly, Jaipur. You are kindly requested to take the same on record and inform all those concerned. 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 31.12.2020 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 30th January 2021. This is for your information and records. COMPUCOM SOFTWARE LTD.-$ - 532339 - Outcome Of Board Meeting Held On Friday, 29Th January 2021 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 2020 pursuant to Regulation 33 of Listing Regulations (enclosed herewith) in Annexure-I 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 nine months ended on 31st December 2020 (enclosed herewith) in Annexure-II 3. Appointed Mr. Amitabh Kaushik as an Additional Director, in the category of Independent Director (DIN: 09033384), on the Board of the Company w.e.f. January 29, 2021 4. Took note of completion of tenure of Mr. Ghisa Lal Chaudhary, Independent Director (DIN: 03602194). COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of notices published by the Company in Financial Express (English) and Nafa Nuksan (Hindi) Newspapers on 21st January, 2021 for Notice of Board Meeting of the Company to be held on 29th January, 2021.