Compucom Software Share Price

Compucom Soft.

CMP as on 04-Dec-20 13:56

₹ 7.70
0.20 2.67%

Open

₹ 7.55

Turnover (lac)

₹ 5

Prev. Close

₹ 7.50

Day's Vol (shares)

₹ 59,007

Day's Range (₹)

₹ 7.30
₹ 7.75

CMP as on04-Dec-20 13:37

₹ 7.66
0.19 2.54%

Open

₹ 7.34

Turnover (lac)

₹ 1

Prev. Close

₹ 7.47

Day's Vol (shares)

₹ 15,333

Day's Range

₹ 7.20
₹ 7.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2020 23-Jul-2020 - -
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. 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. Symbol/Stock code Type of Security Book Closure both Days Inclusive Cut-off date Purpose COMPUSOFT at NSE Equity From: Thursday, September 17, 2020 To: Wednesday, September 23, 2020 Wednesday September 16, 2020 Payment of dividend for the Financial year 2019-20 and Annual General Meeting. 532339 at BSE 13335 at CSE Kindly take the same on your record and display the same on the website of your Stock Exchange. Dear Sir/Madam, Find enclosed herewith the proceedings of the 26th Annual General Meeting of the Company held on September 23, 2020 through Video conferencing (VC) / Other Audio-Visual Means (OAVM) as required under Regulation 30, Part A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record. (As Per BSE Announcement Dated on 9/23/2020 3:24:18 PM) Submission of Voting Results along with the Scrutinizers Report pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for 26thAnnual General Meeting of Equity shareholders of Compucom Software Limited held on September 23, 2020. Disclosure under Regulation 30 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated September 09, 2015 for appointment of Directors in Annual General Meeting. Compucom Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 24/9/2020)