COMPUCOM SOFTWARE LTD.-$ - 532339 - Fixes Book Closure for Dividend & AGM
Compucom Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2020 to September 23, 2020 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2020. COMPUCOM SOFTWARE LTD.-$ - 532339 - Outcome Of Board Meeting Held On Wednesday, 22Nd July, 2020 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The Board of Directors in their meeting held on Wednesday 22nd July, 2020 at the registered office of the Company at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 4:00 P.M. and concluded at 5:45 P. M., inter alia transacted attached businesses: COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In accordance with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of notices published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 21th July, 2020 for the attention of shareholders of the Company with respect to transfer of equity shares to Investor Education and Protection Fund Authority. This is for your information and records. COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholding for the Period Ended June 30, 2020
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here COMPUCOM SOFTWARE LTD.-$ - 532339 - Statement Of Investor Complaints For The Quarter Ended June 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 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 14th July, 2020 for Notice of Board Meeting of the Company to be held on 22nd July, 2020. This is for your information and records. COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Intimation for Intimation Of Board Meeting.
COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve (i) To approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30, 2020. (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2020. (iii) To approve the day, date, time, place, notice of 26th Annual General Meeting and Board's Report of the Company for the Financial Year ended on March 31, 2020 and other matters connected therewith. (iv) To approve Voluntary Delisting from Calcutta Stock Exchange Limited (CSE) only. COMPUCOM SOFTWARE LTD.-$ - 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 quarter ended on 30th June, 2020. You are requested to take the above on record. 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 July, 2020 till Forty-Eight (48) hours after declaration of unaudited financial results for the quarter ended June 30, 2020.