Compucom Software Share Price

Compucom Soft.

CMP as on 01-Dec-20 15:56

₹ 7.15
0.10 1.42%

Open

₹ 7.00

Turnover (lac)

₹ 6

Prev. Close

₹ 7.05

Day's Vol (shares)

₹ 89,769

Day's Range (₹)

₹ 7.00
₹ 7.35

CMP as on01-Dec-20 15:40

₹ 7.24
0.21 2.99%

Open

₹ 7.20

Turnover (lac)

₹ 1

Prev. Close

₹ 7.03

Day's Vol (shares)

₹ 26,830

Day's Range

₹ 7.09
₹ 7.36

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Oct-2020 - -
COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve (i) To approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2020 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2020. (ii) To take on record the Limited Review Report for the quarter and half year ended on September 30, 2020. 1. Approved the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2020 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2020. pursuant to Regulation 33 of Listing Regulations (enclosed herewith) Furthermore, the extract of the Un-Audited Financial results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations; 2. Took on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2020 (enclosed herewith). (AS Per BSE Announcement Dated on 30.10.2020)
Board Meeting - 14-Jul-2020 - -
COMPUCOM SOFTWARE LTD.-$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. (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2020. (iii) To approve the day, date, time, place, notice of 26th Annual General Meeting and Boards Report of the Company for the Financial Year ended on March 31, 2020 and other matters connected therewith. (iv) To approve Voluntary Delisting from Calcutta Stock Exchange Limited (CSE) only. The Board of Directors in their meeting held on Wednesday 22nd July, 2020 at the registered office of the Company at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 4:00 P.M. and concluded at 5:45 P. M., inter alia transacted attached businesses Compucom Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2020 to September 23, 2020 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2020. (As per BSE Announcement Dated on 23/07/2020)
Board Meeting - 19-May-2020 - -
COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve (i) To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ 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 to take on record Auditors report thereon. (ii) To recommend dividend for the Financial Year 2019-20. (iii) To consider and approve the appointment of Mr. Staya Narayan Gupta (DIN: 07781599) as an Additional Director in the capacity of Independent Director. (iv) To consider and recommend the appointment of Mr. Vaibhav Suranaa (DIN: 05244109) Non-Executive Director as a Whole Time Director. 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. 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 Auditors report thereon. 2. To recommend dividend for the Financial Year 2019-20. 3. To consider and approve the appointment of Mr. Staya Narayan Gupta as an Additional Director in the capacity of Independent Director. 4. To consider and recommend the appointment of Mr. Vaibhav Suranaa Non-Executive Director as a Whole Time Director. Further to earlier intimation given vide our letter dated March 31, 2020 as per the BSE circular April 02, 2019 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window for trading in securities of the Company is closed for Designated Persons from April 01, 2020 till Forty-Eight (48) hours after declaration of audited financial results for the quarter/year ended March 31, 2020. (As Per BSE Announcement Dated on 20.05.2020) 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. Rs. 0.30/- per equity share of 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. 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. Rs. 0.30 /- per equity share of Rs. 2/- each for the financial year ended on 31st March 2020.Approved the appointment of Mr. Vaibhav Suranaa as a Whole Time Director (DIN: 05244109), subject to the approval of the shareholders in the ensuing Annual General Meeting w.e.f. 1st August, 2020 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 5/27/2020 6:18:55 PM)
Board Meeting - 10-Jan-2020 - -
COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,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 04/2019-20 meeting of the Board of Directors of the Company will be held on Saturday, January 18, 2020 at 4:00 P.M. at Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2019. (ii) To take on record the Limited Review Report on the Standalone and Consolidated Financial Results of the Company. 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. This is for your information and records. (As Per BSE Announcement Dated 10.01.2020) Dear Sir/Maam, The Board of Directors in their 04/2019-20 meeting held on Saturday, 18th January, 2020 at the registered office of the Company at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 4:00 P.M. and concluded at 05:15 P. M., inter alia transacted following businesses: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019 pursuant to Regulation 33 of Listing Regulations (enclosed herewith) Furthermore, 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 for the quarter and nine months ended 31st December, 2019 (enclosed herewith). 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019 pursuant to Regulation 33 of Listing Regulations (enclosed herewith) Furthermore, 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 for the quarter and nine months ended 31st December, 2019 (enclosed herewith). (As Per BSE Announcement Dated 18.01.2020)