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COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 22Nd May, 2023 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2023 along with the statement of Assets and Liabilities as on 31st March 2023 and Cash Flow Statement for the year ended on 31st March 2023 and took on record Auditor's reports thereon pursuant to Regulation 33 of Listing Regulations. (Enclosed as Annexure I). Further, Declaration in compliance with Regulation 33 (3)(d) of Listing Regulations, read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, confirming that the report of auditor is with unmodified opinion is also enclosed as Annexure II. 2. Recommended Final dividend @20 % i.e. Rs. 0.40/- per equity share of Rs. 2/- each for the financial year ended on 31st March 2023.
22-05-2023
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Annual report for Compucom Software Ltd. for FY-2023
22-05-2023
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Intimation for Intimation Of Board Meeting.

 COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2023 and to take on record Auditor's report thereon. (ii) To recommend final dividend for the Financial Year 2022-23, if any.
12-05-2023
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company COMPUCOM SOFTWARE LTD.- 2 CIN NO. L72200RJ1995PLC009798 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 21-22,22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)21-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SWATI JAINDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SANJEEV NIGAM Designation : -CHIEF FINANCIAL OFFICER Date: 24/04/2023
24-04-2023
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCOMPUCOM SOFTWARE LTD.- 2CIN NO.L72200RJ1995PLC009798 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SWATI JAIN Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SANJAAV NIGAM Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Year Ended Compliance Certificate As On 31St March 2023

 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 year ended as on 31.03.2023. You are kindly requested to take the same on record and inform all those concerned. Thanking You.
19-04-2023
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the quarter ended on 31st March 2023. You are requested to take the above on record.
06-04-2023
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliance Certificate For The Year Ended On 31St March, 2023.

 Dear Sir/Madam, Pursuant to Regulation 7 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith a compliance certificate for the year ended on 31st March 2023. You are requested to take the above on record.
06-04-2023
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received Letter of Acceptance by Rajasthan Council for School Education (A Govt. of Rajasthan Undertaking) for Supply, Installation and Training/Education thru Computer Systems, Printer, UPS and Networking & Electrification etc. in 412 Government Schools with 5 years on-site comprehensive warranty worth approximately Rs. 59.77 Crores (Rupees Fifteen Nine Crores Seventy-Seven Lacs Only). This order is normal course of Business. This is for your Information and dissemination on your website. The above information is also disclosed on the Company's website at www.compucom.co.in
04-04-2023
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COMPUCOM SOFTWARE LTD.-$ - 532339 - Closure of Trading Window

 Dear Sir/Madam, With reference to the BSE circular No. LIST/COMP/01/2019-20 and NSE circular No. NSE/CML/2019/11 dated April 2, 2019 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with to SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window for dealing in securities of the Company is closed for "Designated Persons and their immediate relatives" from 1st April, 2023 till Forty-Eight (48) hours after declaration of audited financial results for the quarter and year ended March 31, 2023. This is for your information and records.
31-03-2023
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