Intimation Of Annual General Meeting To Be Held On Wednesday, 27.09.2017 For The Financial Year 2016-17.
we hereby enclose the Notice of 23rd 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. Thanking You, For Compucom Software Limited (Swati Jain) Company Secretary Fixes Book Closure for 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 25, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Outcome of Board Meeting
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2017, which concluded at 07.00 P.M., inter alia, has transacted following businesses: 1.Considered and approved the Unaudited Standalone financial resultsfor the quarter ended June 30, 2017 2.Fixed the date, time, place & agenda for the 23rd Annual General Meeting of the Company, to be held on Wednesday, the 27th day of September, 20174.... Second Board Meeting For The Financial Year 2017-18 To Be Held On August 30, 2017. (30/08/2017)
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that Second meeting of the Board of Directors of the Company for the year 2017-2018 will be held on Wednesday, 30th day of August 2017 at 5:30 p.m. inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.... Shareholding for the Period Ended June 30, 2017
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Investor Grievance Status [Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]
We herewith submit investor grievance report as per Scores and RTA i.e. MCS Share Transfer Agent Limited Compucom Software Limited for the Quarter ended on 30th June, 2017. For Compucom Software Limited (Swati Jain) Company Secretary & Compliance Officer Encl: As above Financial Results For The Quarter And Year Ended March 31, 2017.
The Board of the Directors of the Company at their Meeting held on 29th May, 2017 had approved the audited standalone and consolidated financial results along with Auditors Report and Declaration Form-A for the quarter and financial year ended on March 31, 2017, which were submitted to the Stock Exchange immediately after the board meeting. In this regard, please find enclosed herewith, Revised Audited Standalone and Consolidated... Board recommends Final Dividend
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended Final dividend @ 5% i.e. Rs. 0.10/- per equity share of Rs. 2/- each for the financial year endedMarch 31, 2017. 