COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Compucom Software Limited gets Letter of Acceptance of ICT Labs of approx. Rs. 18.27 Crores.21-03-2023
21-03-2023
COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copy of Results for the quarter and nine months ended 31.12.2022 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 11th February, 2023. This is for your information and records.11-02-2023
COMPUCOM SOFTWARE LTD.-$ - 532339 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 10Th February, 2023 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Dear Sir/Ma'am, The Board of Directors in their meeting held on Friday, 10th February, 2023 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 4:00 P.M. and concluded at 4:40 P. M., inter alia transacted following businesses: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2022 pursuant to Regulation 33 of Listing Regulations (enclosed herewith as an Annexure: I) Further, the extract of the Un-Audited Financial results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations 2. Took on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2022 (enclosed herewith as an Annexure-II)10-02-2023
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 10/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that a meeting of Board of Directors of the Company will be held on Friday, February 10, 2023 at 4:00 P.M. at the Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022. (ii) To take on record the Limited Review Report for the quarter and nine months ended on December 31, 2022. You are requested to take the above on record.01-02-2023
COMPUCOM SOFTWARE LTD.-$ - 532339 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2022.06-01-2023
COMPUCOM SOFTWARE LTD.-$ - 532339 - Closure of Trading Window
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 201531-12-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions, on a consolidated basis for the half year ended on September 30, 2022 drawn in accordance with applicable Accounting Standards. You are requested to take the above on record.21-11-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Intimation About Demise Of Shri Shubh Karan Surana, Promoter Of The Company Under Regulation 30 And 31A(6)(C) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam, Pursuant to Regulation 30 and 31A(6)(c) of SEBI LODR Regulations 2015, it is to inform you about the sad demise of Shri Shubh Karan Surana, Promoter of the Company. He passed away. Shri Shubh Karan Surana's sudden and unexpected passing away will be an irreparable loss of the Company, and all the directors and employees of the group convey deep sorrow and condolences to the family. Further, it is hereby informed that he would cease to be Promoter of the Company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations, 2015.14-11-2022
COMPUCOM SOFTWARE LTD.-$ - 532339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copy of Results for the quarter and half year ended 30.09.2022 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 11th November, 2022. This is for your information and records.11-11-2022