Outcome of AGM
Compucom Software Ltd has submitted to BSE a copy of proceedings of 22nd Annual General Meeting (AGM) of the Company held on September 09, 2016.09-09-2016
09-09-2016
Change in Directorship
Compucom Software Ltd has informed BSE that the term of Mr. Ramesh Chand Jain, Independent Director has completed on September 08, 2016.Accordingly, Mr. Ramesh Chand Jain ceases to be a Director of the Company with effect from September 09, 2016.08-09-2016
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 07, 2016 to September 09, 2016 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 09, 2016.03-08-2016
Outcome of Board Meeting
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2016, inter alia, transacted following businesses:1. Took on record Statutory, Legal and Secretarial Compliances for the quarter ended on June 30, 2016.2. Appointed Dr. Anjila Saxena as an Additional Director of the Company under the category of Independent Director with effect from August 03, 2016....03-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Compucom Software Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201603-08-2016
Cessation of Independent Director
Compucom Software Ltd has informed BSE that the term of Dr. Anjila Saxena, Independent Director has completed on July 31, 2016.Accordingly, Dr. Anjila Saxena ceases to be a Director of the Company with effect from August 01, 2016.01-08-2016
Board Meeting on August 03, 2016
Compucom Software Ltd has informed BSE that a meeting of the Board of Directors of the Company for the year 2016-2017 will be held on Wednesday August 03, 2016 at 5:30 pm, inter alia, to transact the following business:1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2016....26-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Compucom Software Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-07-2016
Shareholding for the Period Ended June 30, 2016
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here16-07-2016
Financial Results , Form A, Auditors Report for March 31, 2016
Compucom Software Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 20162. Consolidated Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 201625-05-2016