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, 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 19th July, 2019 for Notice of Board Meeting of the Company to be held on 27th July, 2019. This is for your information and records.
19-07-2019
Bigul

Compucom Software Ltd - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Submission of newspaper notice for transfer of equity shares to IEPF 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 19th July, 2019 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.
19-07-2019
Bigul

Compucom Software Ltd - 532339 - Board Meeting Intimation for Intimation Of 02/2019-20 Board Meeting.

COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve (i) To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2019. (iii) To consider and approve the date, time, place, notice of 25th Annual General Meeting and Board's Report of the Company for the Financial Year ended on March 31, 2019 and other matters connected therewith. Further to earlier intimation given vide our letter dated Friday, June 28, 2019 as per the SEBI (Prevention to Insider Trading) Regulations, 2015 the Trading Window closure has commenced from July 1, 2019 and will end 48 hours after the declarations of un-audited financial results. You are requested to take the above on record.
19-07-2019
Bigul

Compucom Software Ltd - 532339 - Statement Of Investor Complaints For The Quarter Ended June 2019

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
15-07-2019
Bigul

Compucom Software Ltd - 532339 - Closure of Trading Window

Dear Sir/Ma'am, 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, 2019 till Forty-Eight (48) hours after declaration of unaudited financial results for the quarter ended June 30, 2019
28-06-2019
Bigul

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, 2019 drawn in accordance with applicable Accounting Standards. You are requested to take the above on record.
13-06-2019
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm V. M. & Associates 4 Name of the Certifying Individual Manoj Maheshwari 5Membership TypeFCS 6 Membership Number 3355 7 CP No. 1971 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
Bigul

COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Credit Rating

Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that credit facilities being provided by our Principal Banker i.e. Bank of Baroda has been shifted to State Bank of India accordingly our Rating Agency (at present CARE Rating Agency) work has been withdrawn. A new agency will be appointed if needed. You are requested to take the above on record and inform all concerned accordingly.
24-05-2019
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