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 25th Annual General Meeting of Equity shareholders of Compucom Software Limited held on September 5, 2019. Compucom Software Ltd - 532339 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Find enclosed herewith the proceedings of the 25th Annual General Meeting held on September 05, 2019 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
Dear Sir/Ma'am, Pursuant to the captioned regulation and in reference to our letter dated August 08, 2019 intimating Notice of 25th Annual General Meeting, a Notice has been published by the Company in all India edition of "Financial Express" in English and in Rajasthan edition of "Nafa Nuksan" in Hindi on August 10, 2019 regarding the 25th Annual General Meeting (''AGM'') of the Company scheduled on Thursday, September 05, 2019. A copy of the newspaper advertisements is enclosed herewith for your information. The aforesaid information can also be accessed on the website of the Company at www.compucom.co.in. We request you to take the same on your record. 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 For Payment Of Dividend For The Financial Year 2018-19 And Annual General Meeting.
Pursuant to 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 Friday, August 30, 2019 to Thursday, September 05, 2019 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial year 2018-19 and Annual General Meeting. Symbol/Stock code Type of Security Book Closure both Days Inclusive Cut-off date Purpose COMPUSOFT at NSE Equity From: Friday, August 30, 2019 To: Thursday, September 05, 2019 Thursday, August 29, 2019 Payment of dividend for the Financial year 2018-19 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 - Reg. 34 (1) Annual Report
Notice of 25th Annual General Meeting to be held on 05.09.2019 along with Annual Report for the Financial Year 2018-19 Compucom Software Ltd - 532339 - Fixes Book Closure for Final Dividend & AGM (e-voting)
Compucom Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2019 to September 05, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 05, 2019. 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 30.06.2019 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 28th July, 2019. This is for your information and records. COMPUCOM SOFTWARE LTD.-$ - 532339 - Results As On 30.06.2019
Results alongwith Limited Review Report COMPUCOM SOFTWARE LTD.-$ - 532339 - Outcome of Board Meeting
Outcome of 02/2018-19 Board Meeting held on Saturday 27.07.2019 pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Compucom Software Ltd - 532339 - Shareholding for the Period Ended June 30, 2019
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here