Board Meetings for COMPUSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COMPUSOFT | Compucom Software Limited | 29 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| COMPUSOFT | Compucom Software Limited | 08 Feb 2018 | Results/Others | inter alia to transact the following business: , (i) To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter/nine months ended December 31, 2017. (ii) To Take on record the Limited Review Report for the quarter/nine months ended on December 31, 2017. | |
| COMPUSOFT | Compucom Software Limited | 12 Dec 2017 | Results/Others | inter alia to transact the following business: 1) To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter/half year ended September 30, 2017 along with the statement of Assets and labilities as on September 30, 2017. 2) To take on record the Limited Review Report for the quarter/half year ended on September 30, 2017. | |
| COMPUSOFT | Compucom Software Limited | 30 Aug 2017 | Results/Others | inter alia to transact the following business: (i) To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2017. (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2017 and (iii) To consider and approve the date, time and place of Annual General meeting of the Company for the Financial Year ended on March 31, 2017 and other matters connected with the Annual General Meeting; | |
| COMPUSOFT | Compucom Software Limited | 29 May 2017 | Results | Inter alia to consider the Standalone & Consolidated Audited Financial Results of the Company along with Statement of Assets and Liabilities for the quarter/half year/year ended March 31, 2017 and to take on record Auditor's report thereon. | |
| COMPUSOFT | Compucom Software Limited | 09 Feb 2017 | Results | Inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016. | |
| COMPUSOFT | Compucom Software Limited | 12 Nov 2016 | Results | inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter half year ended September 30, 2016 along with the statement of assets and liabilities for the half year ended September 30, 2016. | |
| COMPUSOFT | Compucom Software Limited | 03 Aug 2016 | Results/Others | inter alia to transact the following business: (i) To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2016. (ii) To take on record the Limited Review Report for the quarter ended on June 30, 2016 and (iii) To consider and approve the date, time and place of Annual General meeting of the Company for the Financial Year ended on March 31, 2016 and other matters connected with the Annual General Meeting; | |
| COMPUSOFT | Compucom Software Limited | 25 May 2016 | Results | Inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company along with the Statement of Assets and Liabilities and the Financial Statements of the Company for the quarter/half year/year ended March 31, 2016. | |
| COMPUSOFT | Compucom Software Limited | 11 Feb 2016 | Results | Inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter/nine months ended December 31, 2015. | |
| COMPUSOFT | Compucom Software Limited | 06 Nov 2015 | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended September 30, 2015. | |
| COMPUSOFT | Compucom Software Limited | 12 Aug 2015 | Results/Others | inter alia to transact the following business;(i) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2015;(ii) To consider and take on record the Limited Review Report for the quarter ended on June 30, 2015; and(iii) To consider and approve the date, time and place of Annual General meeting of the Company for the Financial Year ended on March 31, 2015 and other matters connected with the Annual General Meeting; | |
| COMPUSOFT | Compucom Software Limited | 29 May 2015 | Results/Dividend | to transact the following business: 1. To consider and approve the standalone Audited financial results of the Company for the quarter ended on March 31, 2015. 2. To consider and approve the standalone and consolidated audited financial results of the Company for the year ended on March 31, 2015. 3. To take decision on payment of dividend if any, for the financial year ended on March 31, 2015. 4. To take on record Annual disclosure of interests received from the directors of the Company and/or key managerial personnel. 5. To consider any other matter with the permission of the chair. Regards Swati Jain Company Secretary & Compliance Officer Compucom Software Limited IT-14-15, EPIP, RIICO Industrial Area, Sitapura, Jaipur-302022 Tel : 0141-5115908 Fax- 0141-5115905 Alternate E-mail ID: [email protected] Website: www.compucom.co.in | |
| COMPUSOFT | Compucom Software Limited | 11 Feb 2015 | Results/Others | to inter alia transact the following business; (i) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended/nine months ended on December 31st, 2014; (ii) To consider and take on record the Limited Review Report for the quarter/nine months ended on 31st December, 2014; and (iii) To take on record quarterly compliances under Listing Agreement; | - |
| COMPUSOFT | Compucom Software Limited | 11 Nov 2014 | Results/Others | to transact the following business; (i) To consider and approve the Un-Audited Financial Results of the Company for the quarter/half year ended on 30th September, 2014; (ii) To consider and take on record the Limited Review Report for the quarter ended on 30th September, 2014; (iii) To take on record quarterly compliances under Listing Agreement; (iv) To consider any other matter with the permission of Chair. | - |