COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, This is in reference to the above. Pursuant to the Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, please find attached herewith Secretarial Audit Compliance Report for the year ended on 31.03.2020. You are kindly requested to take the same on record and inform all those concerned. COMPUCOM SOFTWARE LTD.-$ - 532339 - Impact Of COVID-19 Pandemic On The Company'S Business Operations
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020. 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 March 31, 2020 drawn in accordance with applicable Accounting Standards. You are requested to take the above on record. COMPUCOM SOFTWARE LTD.-$ - 532339 - Board recommends Final Dividend
Compucom Software Ltd has informed BSE that the Board of Directors in their meeting held on May 27, 2020 inter alia, has recommended Final dividend @ 15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended on March 31, 2020. COMPUCOM SOFTWARE LTD.-$ - 532339 - - Outcome Of Board Meeting Held On Wednesday, 27Th May, 2020 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2020 along with the statement of Assets and Liabilities as on 31st March, 2020 and Cash Flow Statement for the year ended on 31st March, 2020 and took on record Auditor's report thereon pursuant to Regulation 33 of Listing Regulations. Further, Declaration in compliance with Regulation 33 (3)(d) of Listing Regulations, read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 confirming that the report of auditor is with unmodified opinion is also enclosed.Recommended Final dividend @ 15% i.e. Rs. 0.30 /- per equity share of Rs. 2/- each for the financial year ended on 31st March 2020.Approved the appointment of Mr. Vaibhav Suranaa as a Whole Time Director (DIN: 05244109), subject to the approval of the shareholders in the ensuing Annual General Meeting w.e.f. 1st August, 2020 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company.
