Outcome of AGM
Compucom Software Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on August 27, 2014.27-08-2014
27-08-2014
Fixes Book Closure for Dividend & AGM
Compucom Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2014 to August 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on August 27, 2014.04-08-2014
Outcome of Board Meeting
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, inter alia, has discussed and approved the following :- Appointment of Dr. Anjila Saxena as a Woman Director.01-08-2014
Limited Review for June 30, 2014
Compucom Software Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.01-08-2014
Financial Results for June 30, 2014 (Standalone)
Compucom Software Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.01-08-2014
Closure of Trading Window
Compucom Software Ltd has informed BSE that Pursuant to clause 36 of the Listing Agreement & in compliance to SEBI Guidelines issued for prohibition of Insider Trading it is further notified that the Trading Window for all connected person will remain closed from July 29, 2014 to August 02, 2014. It is reiterated that the Board Meeting of the Company is scheduled to be held on August 01, 2014.24-07-2014
Shareholding Pattern For June 30, 2014
Compucom Software Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.14-07-2014
Updates on Financial Results for March 31, 2014
Compucom Software Ltd has submitted to BSE a copy of Updated Financial Results for the period ended March 31, 2014.10-07-2014
Auditors Report for March 31, 2014
Compucom Software Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.27-05-2014