Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Annual Report pursuant to Regulation 34 and Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for 24th Annual General Meeting of Equity shareholders of Compucom Software Limited held on September 18, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 24th Annual General Meeting held on September 18, 2018. Notice Of 24Th Annual General Meeting To Be Held On 18.09.2018 Along With Annual Report 2017-18.
Dear Sir/Ma'am, With reference to the captioned subject, we hereby enclose the Notice of 24th Annual General Meeting along with Annual Report, Proxy Form and Attendance Slip for your reference & record. You are requested to take note of above and inform all concerned accordingly. Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 Wednesday, 12th September, 2018 to Tuesday, 18th September, 2018 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial year 2017-18 and Annual General Meeting.... Intimation Of The Record Date
Dear Sir/Madam, This is to inform you that the Tuesday, 11th September, 2018 has been fixed as the record date for the purpose of purpose of payment of dividend for the Financial year 2017-18 and Annual General Meeting (E-Voting). Kindly take the same on your record and display the same on the website of your Stock Exchange. Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 Wednesday, 12th September, 2018 to Tuesday, 18th September, 2018 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial year 2017-18 and Annual General Meeting.... 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 September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 18, 2018. Outcome of Board Meeting
Outcome of 02/2018-19 Board Meeting held on Monday 13.08.2018 pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper notice for transfer of equity shares to IEPF