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News Details

Compucom Softwr - Board Meeting Intimation for Intimation Of Board Meeting.

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07/06/2021 16:07
COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,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 the Board of Directors meeting of the Company will be hosted on Tuesday, June 15, 2021 at 4:00 P.M. at the Registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) through video conferencing inter alia:
(i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2021 and to take on record Auditor's report thereon.
(ii) To recommend dividend for the Financial Year 2020-21.
(iii) To approve the appointment of Mr. Satya Narayan Vijayvergiya (DIN: 03185976) as an Additional Director in the capacity of Independent Director.