Financial Results As On 31.03.2017
PFA29-05-2017
Closure of Trading Window
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 we hereby intimate that First Meeting of the Board of Directors of the Company for the financial year 2017-18 will be held on Monday, 29th day of May, 2017 at 5:30 p.m. at the registered office of the Company at IT-14-15, EPIP, RIICO Industrial Area, Sitapura, inter alia to consider the Standalone & Consolidated Audited Financial Results of the Company along with the Statement of Assets and...20-05-2017
Intimation Of 1St Board Meeting For The Financial Year 2017-18 And Closure Of Trading Window.
Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 we hereby intimate that First Meeting of the Board of Directors of the Company for the financial year 2017-18 will be held on Monday, 29th day of May, 2017 at 5:30 p.m. at the registered office of the Company at IT-14-15, EPIP, RIICO Industrial Area, Sitapura, inter alia to consider the Standalone & Consolidated Audited Financial Results of the Company along with the Statement of Assets and...20-05-2017
Half Year Ended Compliance Certificate As On 31St March, 2017.
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 31.03.2017. You are kindly requested to take the same on record and inform all those concerned.12-04-2017
Shareholding for the Period Ended March 31, 2017
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017
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 of Compucom Software Limited for the Quarter and Year ended on 31st March, 2017. For Compucom Software Limited (Swati Jain) Company Secretary & Compliance Officer11-04-2017
Compliance Certificate For Year/Half Year Ended On 31St March, 2017.
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 31.03.2017. You are kindly requested to take the same on record and inform all those concerned. Thanking You. Sincerely, For Compucom Software Limited (Swati Jain) Company Secretary Enclosed A/a Encl: As Above11-04-2017
Outcome of Board Meeting
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, which concluded at 06.20 P.M., inter alia, has transacted following businesses:1. Took on record Statutory, Legal and Secretarial Compliance's for the quarter ended on December 31, 2016.2. Took on record statement pertaining to Grievance Redressal which was submitted to Stock Exchanges pursuant to Regulation...10-02-2017