Outcome of Board Meeting
PFA!!12-12-2017
Intimation Of 03/2017-18 Board Meeting And Closure Of Trading Window.
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that 03/2017-18 meeting of the Board of Directors of the Company will be held on Tuesday, December 12, 2017 at 5:30 p.m. at Registered office of the Company inter alia to transact the following business:To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter/half...02-12-2017
Shareholding for the Period Ended September 30, 2017
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here18-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compucom Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2017
Scrutinizer's Report
Scrutinizer's Report for the 23rd Annual General Meeting of the Company held on 27.09.2017.29-09-2017
Outcome of AGM
Outcome of the 23rd Annual General Meeting Held on 27th September 2017 as per regulation 30 Schedule III Part A SEBI (listing Obligation & Disclosure Requirement) Reg 2015.27-09-2017
Intimation About Book Closure Date Of The Company.
Dear Sir/Madam, Pursuant to compliance of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, register of Members and Share Transfer Books of the Company will remain closed from Monday, 25th September, 2017 to Wednesday 27th September, 2017 (both the days inclusive) for the purpose of dividend and 23rd Annual General Meeting. Please take the above on record and oblige.01-09-2017