Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532339 | NSE Symbol : COMPUSOFT | ISIN : INE453B01029 | Industry : Computers - Education |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve we hereby intimate that a Board of Directors meeting of the Company will be held on Monday February 10 2025 at 4:00 P.M. at the Registered Office of the Company situated at IT 14-15 EPIP Sitapura Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un- audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2024. The Board of Directors in their meeting held on Monday, 10th February 2025 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 5:00 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 on 31st December 2024 pursuant to Regulation 33 of Listing Regulations (enclosed herewith as an Annexure- I) 2. Took on record the Limited Review Report on Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024 (enclosed herewith as an Annexure-II) (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a Board of Directors meeting of the Company will be held on Monday November 11 2024 at 4:00 P.M. at the Registered Office of the Company situated at IT 14-15 EPIP Sitapura Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un- audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30 2024. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2024. 1. Approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with the Statement of Assets and Liabilities as on 30th September 2024 and Cash Flow Statement for the half year ended on 30th September 2024 pursuant to Regulation 33 of Listing Regulations (enclosed herewith as an Annexure-I) Further, the extract of the Un-Audited Standalone and Consolidated Financial results of the Company for the quarter and half year ended on 30th September 2024 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 2024 (enclosed herewith as an Annexure-II). (As Per BSE Announcement dated on 11.11.2024)
18-Jul-2024	24-Jul-2024	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve The Meeting of the Board of Director of the Company will be held on Wednesday 24th July 2024 at 04:00 PM at the registered office of the Company for Approve the Un-Audited Standalone and Consolidated Financial result of the Company. To Finalize the Day date time Place of AGM and approve the Notice of AGM . Out Come of Board Meeting for the Quarter ended 30th June 2024. (As Per BSE Announcement dated on 24.07.2024)
17-May-2024	24-May-2024	Final Dividend	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve we hereby intimate that a Board of Directors meeting of the Company will be held on Friday May 24 2024 at 4:00 P.M. at the Registered office of the Company situated at IT 14-15 EPIP Sitapura Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2024 and to take on record Auditors report thereon. (ii) To recommend final dividend for the Financial Year 2023-24 if any. 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2024 along with the statement of Assets and Liabilities as on 31st March 2024 and Cash Flow Statement for the year ended on 31st March 2024 and took on record Auditor's reports thereon pursuant to Regulation 33 of Listing Regulations. (Enclosed as Annexure I). 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 as Annexure II. 2. Recommended Final dividend @20 % i.e. Rs. 0.40/- per equity share of Rs. 2/- each for the financial year ended on 31st March 2024. and other agenda items 1. Cessation of Mr. S. N. Gupta 2. Appointment of Addition Director Mr. Ashwini Kumar sharma 3. Appointment of Additional director Mrs. Sunita Garg 4. Appointment of Additional director Mr. Ajay Kumar surana 5. Re-Appointment of Statutory auditor V M & associate 6. Re-appointment of Internal Auditor Mr. Amit Arora (As Per BSE Announcement dated on 24.05.2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve (i) To approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023. (ii) To take on record the Limited Review Report for the quarter and nine months ended on December 31 2023. Results along with Outcome and Limited Review Report. Dear Sir/Ma'am, The Board of Directors in their meeting held on Tuesday, 30th January 2024 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 3:30 P.M. and concluded at 4:30 P. M., inter alia transacted attached businesses: Intimation pursuant to Regulation 30 regarding resignation of Company Secretary Intimation pursuant to Regulation 30 for Appointment of Company Secretary (As Per BSE Announcement dated on 30.01.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30 2023. (ii) To take on record the Limited Review Report for the quarter and half year ended on September 30 2023. Dear Sir/Ma'am, The Board of Directors in their meeting held on Tuesday, 07h November 2023 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 3:00 P.M. and concluded at 4:15 P. M., inter alia transacted following businesses: 1. Approved the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on 30th September 2023 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 2023 (enclosed herewith). (As Per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve (i) To approve the Standalone & Consolidated Un- Audited Financial Results of the Company for the quarter ended 30th June 2023. (ii) To take on record the Limited Review Report for the quarter ended on 30th June 2023. (iii) To approve the day date time place notice of 29th Annual General Meeting and Boards Report of the Company for the Financial Year ended on 31st March 2023 and other matters connected therewith. COMPUCOM SOFTWARE LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. jasthan) which commenced at 4:00 P.M. and concluded at 5:00 P. M., inter alia transacted attached business. (As Per BSE Announcement dated on 10.08.2023)
12-May-2023	22-May-2023	Accounts	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2023 and to take on record Auditors report thereon. (ii) To recommend final dividend for the Financial Year 2022-23 if any. 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2023 along with the statement of Assets and Liabilities as on 31st March 2023 and Cash Flow Statement for the year ended on 31st March 2023 and took on record Auditor's reports thereon pursuant to Regulation 33 of Listing Regulations. (Enclosed as Annexure I). 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 as Annexure II. 2. Recommended Final dividend @20 % i.e. Rs. 0.40/- per equity share of Rs. 2/- each for the financial year ended on 31st March 2023. (As per BSE Announcement Dated on 22/05/2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	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. 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) Results (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 Thursday November 10 2022 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 half year ended on September 30 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30 2022. (ii) To take on record the Limited Review Report for the quarter and half year ended on September 30 2022. Dear Sir/Ma'am, The Board of Directors in their meeting held on Thursday, 10th November, 2022 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 5:20 P. M., inter alia transacted following businesses: 1. Approved the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on 30th September 2022 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 2022 (enclosed herewith). Outcome of Board Meeting held on Thursday, 10th November 2022 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As per BSE Announcement Dated on 10/11/2022)
15-Jul-2022	23-Jul-2022	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve (i) To approve the Standalone & Consolidated Un- Audited Financial Results of the Company for the quarter ended 30th June 2022. (ii) To take on record the Limited Review Report for the quarter ended on June 30 2022. (iii) To approve the day date time place notice of 28th Annual General Meeting and Boards Report of the Company for the Financial Year ended on March 31 2022 and other matters connected therewith. Further to earlier intimation given vide our letter dated Thursday June 30 2022 and as per the provisions of Compucom Software Limited Internal Code of Conduct to Regulate Monitor and Report Trading by Insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company is closed for 'Designated Persons and their immediate relatives from 1st July 2022 till Forty-Eight (48) hours after declaration of Un-Audited financial results for the quarter ended on June 30 2022. - Corrigendum to the Outcome of Board Meeting dated July 23,2022. (As Per BSE Announcement Dated on 23.07.2022)
16-May-2022	24-May-2022	Dividend	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2022 and to take on record Auditors report thereon. (ii) To recommend dividend for the Financial Year 2021-22. If any Compucom Software Ltd has informed BSE that the Board of Directors in their meeting held on May 24, 2022, inter alia, has recommended Final dividend @ 20% i.e. Rs. 0.40/- per equity share of Rs. 2/- each for the financial year ended on March 31, 2022. Dear Sir/Ma'am, The Board of Directors in their meeting held on Tuesday, 24th May, 2022 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 4:30 P.M. and concluded at 5:30 P. M., inter alia transacted attached businesses: Compucom Software Ltd has informed BSE that the Board of Directors in their meeting held on May 24, 2022, inter alia, has recommended Final dividend @ 20% i.e. Rs. 0.40/- per equity share of Rs. 2/- each for the financial year ended on March 31, 2022. (As Per BSE Announcement Dated on 24.05.2022)
28-Jan-2022	07-Feb-2022	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 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 through video conferencing on Monday February 07 2022 at 4:00 P.M. hosted at the Registered office of the Company situated at IT 14-15 EPIP Sitapura Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2021. (ii) To take on record the Limited Review Report on the Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31 2021. 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2021 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 2021 (enclosed herewith as an Annexure-II) 3. Took note of completion of tenure of Dr. Baldev Singh, Independent Director, DIN: 08333652 (enclosed herewith as an Annexure-III) 4. Took on record resignation of Mr. Ajay Kumar Surana, Non-Executive Director, DIN: 01365819 (enclosed herewith as an Annexure-IV) RESULTS (As Per BSE Announcement dated on 07.02.2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors in their meeting held on Friday, 12th November, 2021 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 5:20 P. M., inter alia transacted following businesses: 1. Approved the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on 30th September 2021 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 2021 (enclosed herewith). (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021	12-Aug-2021	Quarterly Results	COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 through video conferencing on Thursday, August 12, 2021 at 4:00 P.M. hosted at the Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2021 (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2021. (iii) To approve the day, date, time, place, notice of 27th Annual General Meeting and Board's Report of the Company for the Financial Year ended on March 31, 2021 and other matters connected therewith. Dear Sir/Ma'am, The Board of Directors in their meeting held on Thursday, 12th August, 2021 through video conferencing hosted 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 4:55 P. M. (As per BSE Announcement Dated on 12/8/2021)

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Compucom Software Ltd

Board Meeting