Outcome of AGM
Compucom Software Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 24, 2015.24-09-2015
24-09-2015
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 22, 2015 to September 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 24, 2015.Further, the e-voting period begins on September 21, 2015 (9:00 am) and ends on September 23, 2015 (5:00 pm), for the purpose of 21st Annual General Meeting.13-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Compucom Software Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Closure of Trading Window
Compucom Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business:1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2015;2. To consider and take on record the Limited Review Report for the quarter ended on June 30, 2015; and...04-08-2015
Shareholding Pattern For June 30, 2015
Compucom Software Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Code of Conduct of Fair Disclosure
Compucom Software Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.01-06-2015
Board recommends Dividend
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia discussed and approved the following:1. Recommended dividend @ 5% i.e. Rs. 0.10 (Ten Paise) per equity share of Rs. 2/- each for the financial year ended March 31, 2015.2. The Board has approved appointment of M/s. V. M. & Associates, Practicing Company Secretaries for Secretarial Audit for the financial year 2015-16....29-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Compucom Software Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.29-05-2015
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, 2015, inter alia, to transact the following business:1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter ended on March 31, 2015;2. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended on March 31, 2015;...20-05-2015