Compucom Software Ltd - 532339 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- CS SWATI JAINDesignation :- Company Secretary and Compliance Officer COMPUCOM SOFTWARE LTD.-$ - 532339 - Outcome of Board Meeting
The Board of Directors in their 04/2018-19 meeting held on Saturday, 29th December, 2018 at the registered office of the Company at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 3:00 P.M. and concluded at 05:30 P.M., inter alia transacted following businesses: 1. Considered and approved the Disinvestment of its entire investment in equity shares of its Wholly Owned Subsidiary, ITneer INC. USA. As per relevant guidelines 2.Considered and approved the Alteration in object clause of Memorandum of Association. 3. Considered and approved the Notice of Postal Ballot and other matters connected therewith COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Intimation for Intimation Of 04/2018-19 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 29/12/2018 ,inter alia, to consider and approve (i) To Consider and approve the Disinvestment of its entire investment in equity shares of its wholly owned Subsidiary, ITneer INC. (ii) To consider and approve the Alteration of Memorandum of Association for: (a) addition of new clause in Object Clause and (b) change in the name of the Company. (iii) To consider and approve the Notice of Postal Ballot and other matters connected therewith Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed the copy of the advertisement related to notice of loss of share certificates published on November 20, 2018 in English and regional newspapers. The same will be made available on the Company's website www.compucom.co.in You are requested to take the above on record and inform all concerned accordingly. Shareholding for the Period Ended September 30, 2018
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Half Year Ended Compliance Certificate As On 30Th September, 2018.
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 ended as on 30.09.2018. You are kindly requested to take the same on record and inform all those concerned. Compliance Certificate For Half Year Ended On 30Th September, 2018.
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 Half year ended on 30.09.2018. You are kindly requested to take the same on record and inform all those concerned. Statement Of Investor Complaints For The Quarter Ended September 2018
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