COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that the term of Mr. Rajendra Prasad Udawat, Independent Director (DIN: 00341110) has completed on 01.04.2019.02-04-2019
02-04-2019
COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We would like to inform you that the Board of Directors of the Company vide circulation of Board Resolution dated Saturday, 30th March, 2019 has approved the revision In Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (Code) of the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 01, 2019 and shall be made available on the website of the Company www.compucom.co.in. This is for your information and records.30-03-2019
COMPUCOM SOFTWARE LTD.-$ - 532339 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compucom Software Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-03-2019
Compucom Software Ltd - 532339 - Submission Of Voting Result Of Postal Ballot Along With Scrutinizer'S Report Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In continuation to our letter dated February 11, 2019 titled "Postal Ballot Notice" and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the postal ballot (including voting by electronic means) in respect of the resolutions mentioned in the postal ballot notice dated December 29, 2018 along with consolidated Scrutinizer''s Report dated March 14, 2018 on e-voting and voting through physical ballot. In continuation of the above, please be informed that all the resolutions mentioned in the aforesaid postal ballot notice have been passed with requisite majority. Further please note that the enclosed information shall also be available on the website of the company: www.compucom.co.in You are requested to take the above on record and inform all concerned accordingly.14-03-2019
COMPUCOM SOFTWARE LTD.-$ - 532339 - Newspaper Advertisement Confirming Dispatch Of Postal Ballot Notice By Compucom Software Limited ("The Company")
Dear Sir/Madam, In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement confirming dispatch of Postal Ballot Notice dated December 29, 2018. The advertisements appeared in all editions of Financial Express (English) and in Jaipur edition of Nafa Nuksan (Hindi) on February 11, 2019. The newspaper publications may also be accessed on the website of the company at www.compucom.co.in. You are requested to take the above on record and inform all concerned accordingly.11-02-2019
Compucom Software Ltd - 532339 - Outcome of Board Meeting
Considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018 Took on record the Limited Review Report Appointed Mr. Ghisa Lal Chaudhary as an additional director, in the category of Non-Executive Independent Director (DIN: 03602194), on the Board of the Company w.e.f. 11th February, 2019. Mr. Ghisa Lal Chaudhary, . His tenure is to be completed on 10th February, 2019. 4. Appointed Dr. Baldev Singh as an additional director, in the category of Non-Executive Independent Director (DIN: 08333652), on the Board of the Company w.e.f. February 08, 2019. 5. Took on record the cessation on completion of tenure of Mr. Rajendra Prasad Udawat, non-executive independent Director (DIN: 00341110) with effect from 01.04.2019.08-02-2019
Compucom Software Ltd - 532339 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to the captioned subject and in compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice dated 29.12.2018 ('Notice') along with the Postal Ballot Form seeking approval of the shareholders on the following matters- 1. Alteration of Objects Clause of the Memorandum of Association of the Company. 2. Disinvestment of its entire investment in equity shares of its wholly owned Subsidiary, ITneer INC. The postal ballot Notice, together with explanatory statement and Postal Ballot Form, is being sent to all the Members whose name appear on the Register of Members / list of Beneficial Owners received from the Company''s Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 25.01.2019 (cut-off date), seeking their approval as set out in the Notice.08-02-2019
Compucom Software Ltd - 532339 - Board Meeting Intimation for Intimation Of 05/2018-19 Board Meeting And Closure Of Trading Window.
COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve (i) consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. (ii) take on record the Limited Review Report thereon for the quarter ended 31st December, 2018. (iii) To consider and approve the appointment of Dr. Baldev Singh as an Additional Director in the capacity of Independent Director. Further kindly note that, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from, Thursday, January 31, 2019 to Sunday, February 10, 2019 (both days inclusive) for the Directors, Designated Employees and Key Management Personnel of the Company.31-01-2019
COMPUCOM SOFTWARE LTD.-$ - 532339 - Shareholding for the Period Ended December 31, 2018
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here19-01-2019