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COMPUCOM SOFTWARE LTD.-$ - 532339 - Board to consider Dividend

 Compucom Software Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on May 27, 2020 with a facility to attend through Video Conferencing inter-alia:1. To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended on March 31, 2020 along with the Statement of Assets and Liabilities as on March 31, 2020 and Cash FlowStatement for the year ended on March 31, 2020 and to take on record Auditor's report thereon.2. To recommend dividend for the Financial Year 2019-20.3. To consider and approve the appointment of Mr. Staya Narayan Gupta as an Additional Director in the capacity of Independent Director.4. To consider and recommend the appointment of Mr. Vaibhav Suranaa Non-Executive Director as a Whole Time Director.Further to earlier intimation given vide our letter dated March 31, 2020 as per the BSE circular April 02, 2019 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window for trading in securities of the Company is closedfor "Designated Persons" from April 01, 2020 till Forty-Eight (48) hours after declaration of audited financial results for the quarter/year ended March 31, 2020.
20-05-2020
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Intimation for Intimation Of 01/2020-21 Board Meeting

 COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve (i) To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended on 31st March 2020 along with the Statement of Assets and Liabilities as on 31st March 2020 and Cash Flow Statement for the year ended on 31st March, 2020 and to take on record Auditor's report thereon. (ii) To recommend dividend for the Financial Year 2019-20. (iii) To consider and approve the appointment of Mr. Staya Narayan Gupta (DIN: 07781599) as an Additional Director in the capacity of Independent Director. (iv) To consider and recommend the appointment of Mr. Vaibhav Suranaa (DIN: 05244109) Non-Executive Director as a Whole Time Director.
19-05-2020
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Ma''am, Sub: - Change in Directorship of the Company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated 9th September, 2015. This is to inform you that the term of Mr. Sanchit Jain, Independent Director (DIN: 08443516) has completed on 17.05.2020. Details are as follows: Particulars Disclosures Name of Director Mr. Sanchit Jain Reason for cessation Completion of Tenure Date of Cessation 17th May, 2020 Age 26 Designation Non-Executive and Independent Director Qualification IIT Delhi, IIT Lucknow Disclosure of relationship between directors of the Company None Brief Profile Mr. Sanchit Jain is a Civil Engineer from IIT Delhi and perusing PGDM from IIM Lucknow. He has a Professional Experience of fund manager etc. You are kindly requested to take the same on record and inform all those concerned.
18-05-2020
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOMPUCOM SOFTWARE LTD.-$ 2CINL72200RJ1995PLC009798 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.51 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SWATI JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SANJEEV NIGAM Designation: CHIEF FINANCIALOFFICER EmailId: [email protected] Date: 08/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-05-2020
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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 period ended on 31deg March, 2020. You are requested to take the above on record.
07-05-2020
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholding for the Period Ended March 31, 2020

 Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
04-05-2020
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Half Year Ended Compliance Certificate As On 31St March, 2020.

 Sir/Madam, This is in reference to the above. Pursuant to the Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find attached herewith Compliance Certificate for the half year ended as on 31.03.2020. You are kindly requested to take the same on record and inform all those concerned.
02-05-2020
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Half Year Ended Compliance Certificate As On 31St March, 2020.

 Sir/Madam, This is in reference to the above. Pursuant to the Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find attached herewith Compliance Certificate for the half year ended as on 31.03.2020. You are kindly requested to take the same on record and inform all those concerned.
02-05-2020
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Statement Of Investor Complaints For The Quarter Ended March 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
29-04-2020
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliance Certificate For Year Ended On 31St March, 2020.

 Dear Sir/Madam, This is in reference to the above. Pursuant to Regulation 7 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find attached herewith Compliance Certificate for the Year ended on 31.03.2020. You are kindly requested to take the same on record and inform all those concerned.
29-04-2020
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