2. This is for your information and records.Compucom Software Ltd has informed BSE that the Board of Directors in their meeting held on May 27, 2020 inter alia, has recommended Final dividend @ 15% i.e.
The future is here, has your workplace technology caught up? March, 2020. This is for your information and records.Compucom Software Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on May 27, 2020 with a facility to attend through Video Conferencing inter-alia: 1. 532339 at BSE 13335 at CSE Kindly take the same on your record and display the same on the website of your Stock Exchange.Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of notices published by the Company in Financial Express (English) and Nafa Nuksan (Hindi) Newspapers on 10th January, 2020 for Notice of Board Meeting of the Company to be held on 18th January, 2020. To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended on March 31, 2020 along with the Statement of Assets and Liabilities as on March 31, 2020 and Cash Flow Statement for the year ended on March 31, 2020 and to take on record Auditor?s report thereon. (iii) To consider and approve the appointment of Mr. Staya Narayan Gupta (DIN: 07781599) as an Additional Director in the capacity of Independent Director. 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.Recommended Final dividend @ 15% i.e. This is for your information and records.Dear Sir/Madam, With reference to the BSE circular No.
0.30/- per equity share of Rs. LIST/COMP/01/2019-20 and NSE circular No.
This is for your information and records.Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2020 to Wednesday, September 23, 2020 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial year 2019-20 and Annual General Meeting. Compucom Soft shares closed at 8.00 on July 23, 2020 (NSE) and has given 7.38% returns over the last 6 months and -0.62% over the last 12 months. LIST/COMP/01/2019-20 and NSE circular No. This is to inform you that the term of Mr. Sanchit Jain, Independent Director (DIN: 08443516) has completed on 17.05.2020. 0.09 crore in June 2019.EBITDA stands at Rs. (iv) To consider and recommend the appointment of Mr. Vaibhav Suranaa (DIN: 05244109) Non-Executive Director as a Whole Time Director.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 ended 31.12.2019 published by the Company in Financial Express (English in all additions) and Nafa Nuksan (Hindi) Newspaper on 20th January, 2020. To recommend dividend for the Financial Year 2019-20. SoftwareONE acquires CompuCom's software business, in a consolidation of two Microsoft partners that were born in the 1980s and have had a …
1st August, 2020 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company.Dear Sir/Madam, This is in reference to the above. CompuCom delivers foundations for your digital workplace. LIST/COMP/01/2019-20 and NSE circular No. 0.02 in June 2020 from Rs. Rs. 2/- each for the financial year ended on March 31, 2020.audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2020 along with the statement of Assets and Liabilities as on 31st March, 2020 and Cash Flow Statement for the year ended on 31st March, 2020 and took on record Auditors report thereon pursuant to Regulation 33 of Listing Regulations. You are requested to take the above on record.COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve (i) To approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30, 2020. You are kindly requested to take the same on record and inform all those concerned.Dear Sir/Madam, With reference to the BSE circular No. This is for your information and records.Dear Sir/Madam, With reference to the BSE circular No. Compucom Soft shares closed at 8.00 on July 23, 2020 (NSE) and has given 7.38% returns over the last 6 months and -0.62% over the last 12 months.Compucom Soft EPS has decreased to Rs.
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