Compucom Software Ltd(Compucom Soft.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2022	25-Jul-2022	-	-
AGM 24/08/2022 Proceedings of 28th Annual General Meeting held on August 24, 2022 (As Per BSE Announcement Dated on 24.08.2022) 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 28thAnnual General Meeting of Equity shareholders of Compucom Software Limited held on August 24, 2022. (As Per BSE Announcement Dated on 26.08.2022) Disclosure under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated September 09, 2015 for appointment/reappointment of Directors and Auditor in Annual General Meeting. Disclosure under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated September 09, 2015 for appointment/reappointment of Directors and Auditor in Annual General Meeting. Disclosure under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated September 09, 2015 for appointment/reappointment of Directors and Auditor in Annual General Meeting. (As Per BSE Announcement Dated on 27.08.2022)