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Compucom Software Ltd - 532339 - Outcome Of 04/2019-20 Board Meeting Held On Saturday, 18Th January, 2020 Pursuant To The Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

Dear Sir/Ma'am, The Board of Directors in their 04/2019-20 meeting held on Saturday, 18th January, 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 05:15 P. M., inter alia transacted following businesses: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019 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 for the quarter and nine months ended 31st December, 2019 (enclosed herewith).
18-01-2020
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Compucom Software Ltd - 532339 - Shareholding for the Period Ended December 31, 2019

Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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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 please find enclosed copy of notices published by the Company in Financial Express (English) and Nafa Nuksan (Hindi) Newspapers on 10th January, 2020 for Notice of Board Meeting of the Company to be held on 18th January, 2020. This is for your information and records.
10-01-2020
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Intimation for Intimation Of 04/2019-20 Board Meeting

COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that 04/2019-20 meeting of the Board of Directors of the Company will be held on Saturday, January 18, 2020 at 4:00 P.M. at Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2019. (ii) To take on record the Limited Review Report on the Standalone and Consolidated Financial Results of the Company.
10-01-2020
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COMPUCOM SOFTWARE LTD.-$ - 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, 2020 till Forty-Eight (48) hours after declaration of unaudited financial results for the quarter/nine months ended December 31, 2019. This is for your information and records.
06-01-2020

Compucom Software share price up 17% on order win

The share touched its 52-week high of Rs 12.45 and 52-week low of Rs 7.26 on December 4, 2018 and November 14, 2019, respectively.
02-12-2019
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Compucom Software Ltd - 532339 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Dear Sir/ Madam, This is to inform you that the Company has received a software work order 'Operation & Maintenance of Labour Department Management System (LDMS) for 5 years' Dept. of Labour (DoL) worth Rs. 6.18 Crores (Approx.) You are requested to please take it on record and inform all those concerned.
29-11-2019
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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, 2019 drawn in accordance with applicable Accounting Standards. You are requested to take the above on record.
18-11-2019
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Dear Sir/Ma'am, We would like to inform you that the Board of Directors of the Company vide Board Resolution passed in the Board Meeting held on dated Thursday, 24th October, 2019 has approved the revision in Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (Code) of the Company by addition of the word Whistle Blower in Annexure B of the Code pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from October 24, 2019 and shall be made available on the website of the Company www.compucom.co.in. This is for your information and records.
25-10-2019
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 ended 30.09.2019 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 25th October, 2019. This is for your information and records.
25-10-2019
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