Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the term of Mr. Satish Kumar, Independent Director (DIN No. 07517644) has completed on 24.05.2018. and reappointed Mr. Satish Kumar as an Additional Director (DIN No. 07517644) of the Company under the category of Independent Director with effect from 25.05.2018 till the ensuing AGM. Details are as follows: Name of Director Mr. Satish Kumar... Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Dear Sir/Ma'am, We refer to SEBI Circular no. IMD/FPIC/CIR/2018/61 dated April 5, 2018 regarding monitoring of foreign investment limits in listed companies. We would like to inform you that the Company has appointed Central Depository Services (India) Limited (''CDSL') CDSL as a Designated Depository for the purpose of monitoring of the foreign investment limits as per the abovementioned SEBI circular.... 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 29, 2018, inter alia, to transact the following business:1. To consider the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2018 along with the Statement of Assets and Liabilities as on March 31, 2018 and to take on record Auditor's report thereon.... Intimation Of 01/2018-19 Board Meeting And Closure Of Trading Window
We hereby intimate that 01/2018-19 meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 at 5:30 P.M. at Registered office of the Company IT: 14-15, EPIP, Sitapura, Jaipur-302022 (India) inter alia to transact the following business:To consider the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2018 along with the Statement of Assets and Liabilities as on... Shareholding for the Period Ended March 31, 2018
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate For Year/Half Year Ended On 31St March, 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 Year/Half year ended on 31.03.2018. You are kindly requested to take the same on record and inform all those concerned. Thanking You. Statement Of Investor Complaints For The Quarter Ended March 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 Half Year Ended Compliance Certificate As On 31St March, 2018.
Pursuant to the Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find attached herewith Compliance Certificate for the year ended as on 31.03.2018. Results For The Quarter And Nine Months Ended On 31.12.2017 (08.02.2018)
1. Considered and approved the Unaudited Standalone financial results of the company for the quarter / nine months ended on 31st December, 2017 pursuant to Regulation 33 of Listing Regulations (enclosed herewith). Furthermore, the extract of the unaudited financial results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations;