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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 29/01/2021 ,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 held on Friday, January 29, 2021 at 4:00 P.M. at 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 nine months ended on December 31, 2020. (ii) To take on record the Limited Review Report for the quarter and nine months ended on December 31, 2020. (iii) To consider and approve the appointment of Mr. Amitabh Kaushik (DIN: 09033384) as an Additional Director in the capacity of Independent Director.
20-01-2021
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
13-01-2021
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholding for the Period Ended December 31, 2020

Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
Bigul

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 received a Letter of Acceptance for providing Satellite Educational Service as per Govt. Syllabus and Supply of related items in 303 Government Schools for integrated Scheme for Computer Education and information & communication Technology @ Schools (Phase-V) on BOOT basis from RCSE worth Rs. 10.79 Crores (Approx.) over 27 Months. You are requested to please take it on record and inform all those concerned.
02-01-2021
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" from 1st January, 2021 till Forty-Eight (48) hours after declaration of unaudited financial results for the quarter ended December 31, 2020.
31-12-2020
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions, on consolidated basis for the half year ended on September 30, 2020 drawn in accordance with applicable Accounting Standards. You are requested to take the above on record.
09-11-2020
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 half year ended 30.09.2020 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 31st October, 2020. This is for your information and records.
31-10-2020
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Outcome Of Board Meeting Held On Friday, 30Th October 2020 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 half year ended on 30th September 2020 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2020. 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 2020 (enclosed herewith).
30-10-2020
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