COMPUCOM SOFTWARE LTD.-$ - 532339 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compucom Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated September 09, 2015 for appointment of Directors in Annual General Meeting. COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results along with the Scrutinizer's Report pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for 26thAnnual General Meeting of Equity shareholders of Compucom Software Limited held on September 23, 2020. COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Find enclosed herewith the proceedings of the 26th Annual General Meeting of the Company held on September 23, 2020 through Video conferencing (VC) / Other Audio-Visual Means (OAVM) as required under Regulation 30, Part A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record. 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 Notice for 26th Annual General Meeting to be held over video conferencing or other audio-visual means published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 1st September, 2020. This is for your information and records. 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 26th Annual General Meeting to be held on Wednesday, 23rd September, 2020 at 11:30 A.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 2019-20, for your reference & record. The Notice of 26th Annual General Meeting and Annual Report for Financial Year 2019-20 are also made available on the website of the Company at the link: http://compucom.co.in/mdocs-posts/annual-report_2019-2020/ The Company has commenced the dispatch of the Notice of 26th Annual General Meeting and Annual Report for Financial Year 2019-20 to the members by electronic means from Monday, 31st August, 2020. 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 skilling of 250 rural poor youth order under Deen Dayal Upadhayay Grameen Kaushalya Yojana (DDU-GKY) for 36 Months from Rajasthan Skill and Livelihoods Development Corporation (RSLDC) worth Rs. 3.25 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)-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 Notice for 26th Annual General Meeting to be held over 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, 2020. This is for your information and records. COMPUCOM SOFTWARE LTD.-$ - 532339 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & 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), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2020 to Wednesday, September 23, 2020 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial year 2019-20 and Annual General Meeting. Symbol/Stock code Type of Security Book Closure both Days Inclusive Cut-off date Purpose COMPUSOFT at NSE Equity From: Thursday, September 17, 2020 To: Wednesday, September 23, 2020 Wednesday September 16, 2020 Payment of dividend for the Financial year 2019-20 and Annual General Meeting. 532339 at BSE 13335 at CSE Kindly take the same on your record and display the same on the website of your Stock Exchange. 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 30.06.2020 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 23rd July, 2020. This is for your information and records.