COMPUCOM SOFTWARE LTD.-$ - 532339 - Results For The Quarter And Year Ended On 31St March, 2019
PFA!!18-05-2019
Compucom Software Ltd - 532339 - Outcome of Board Meeting
1. Approved the audited Standalone and Consolidated Financial Results for the quarter/year ended on 31st March, 2019 along with the statement of Assets and Liabilities as on 31st March, 2019 and took on record Auditor's report thereon pursuant to Regulation 33 of Listing Regulations. (enclosed) 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 enclosed. Furthermore, the extract of the audited financial results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations.; 2. Recommended Final dividend @ 5% i.e. Rs. 0.10 /- per equity share of Rs. 2/- each for the financial year ended 31st March 2019. 3. Appointed Mr. Vaibhav Suranaa as an additional director, in the category of Non-Executive Director (DIN: 05244109), on the Board of the Company w.e.f. May 18, 2019. 4.18-05-2019
COMPUCOM SOFTWARE LTD.-$ - 532339 - Board to consider Dividend
Compucom Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2019, inter alia:1. To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2019 along with the Statement of Assets and Liabilities as on March 31, 2019 and to take on record Auditor's report thereon.2. To recommend dividend for the Financial Year 2018-19.3. To consider and approve the appointment of Mr. Vaibhav Surana as an Additional Director in the capacity of Non-Executive and Non-Independent Director.4. To consider and approve the appointment of Mr. Sanchit Jain as an Additional Director in the capacity of Independent Director.5. To consider and recommend the re-appointment of Mr. Surendra Kumar Surana as Chairman & Managing Director and Chief Executive Officer of the Company.Further, to earlier intimation given vide Company's letter dated April 03, 2019, as per the SEBI (Prevention to Insider Trading) Regulations, 2015 the Trading Window close period has commenced from April 03, 2019 and will end 48 hours after the audited financial results are made public on May 21, 2019.10-05-2019
Compucom Software Ltd - 532339 - Board Meeting Intimation for Consideration Of Audited Financial Results And Final Dividend For The Year Ended 31St March 2019 And Any O
COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March 2019 along with the Statement of Assets and Liabilities as on 31st March 2019 and to take on record Auditor's report thereon. (ii) To recommend dividend for the Financial Year 2018-19. (iii) To consider and approve the appointment of Mr. Vaibhav Suranaa (DIN: 05244109) as an Additional Director in the capacity of Non-Executive and Non-Independent Director. (iv) To consider and approve the appointment of Mr. Sanchit Jain (DIN: 08443516) as an Additional Director in the capacity of Independent Director. (v) To consider and recommend the re-appointment of Mr. Surendra Kumar Surana (DIN: 00340866) as Chairman & Managing Director and Chief Executive Officer of the Company.10-05-2019
Compucom Software Ltd - 532339 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOMPUCOM SOFTWARE LTD.-$ 2CININE453B01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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 & COMPLIANCE OFFICER EmailId: cs@compucom.co.in Name of the Chief Financial Officer: SANJEEV NIGAM Designation: CHIEF FINANCIAL OFFICER EmailId: fin@compucom.co.in Date: 27/04/2019 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.27-04-2019
Compucom Software Ltd - 532339 - Half Year/Year Ended Compliance Certificate As On 31St March, 2019.
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/year ended as on 31.03.2019. You are kindly requested to take the same on record and inform all those concerned.22-04-2019
COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliance Certificate For Year Ended On 31St March, 2019
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 31.03.2019. You are kindly requested to take the same on record and inform all those concerned.20-04-2019
COMPUCOM SOFTWARE LTD.-$ - 532339 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer20-04-2019
Compucom Software Ltd - 532339 - Shareholding for the Period Ended March 31, 2019
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
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" with immediate effect till Forty-Eight (48) hours after declaration of audited financial results for the quarter and financial year ended March 31, 2019 This is for your information and records.03-04-2019