Board Meetings for COMPUSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COMPUSOFT | Compucom Software Limited | 01 Aug 2014 | Results/Others | to consider following: un-audited financial results of the company for quarter ended June 30, 2014, Limited Review Report, Quarterly compliabces under listing agreement, date, time & place of AGM and any other matter with permission of Chair. | |
| COMPUSOFT | Compucom Software Limited | 27 May 2014 | Results/Dividend | inter alia, 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, 2014. 2. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended on March 31, 2014. 3. To take decision on payment of dividend of dividend if any, for the financial year ended on March 31, 2014. 4. To take on record Annual disclosure of Interests received from the Directors of the Company and / or Key Managerial Personnel. | |
| COMPUSOFT | Compucom Software Limited | 11 Feb 2014 | Results/Others | To transact the following business: (i) To consider and take on record the un-audited financial results of the Company for the quarter/half year ended December 31, 2013. (ii) To consider and approve the Limited review report for the quarter ended December 31, 2013 (iii) To take on record quarterly compliances under Listing agreement. (iv) to consider any other matter with the permission of the Chair. | |
| COMPUSOFT | Compucom Software Limited | 11 Nov 2013 | Results/Others | to transact the following business: (i) To consider and take on record the un-audited financial results of the Company for the quarter/half year ended September 30, 2013. (ii) To consider and approve the Limited review report for the quarter ended September 30, 2013 (iii) To take on record quarterly compliances under Listing agreement. (iv) to consider any other matter with the permission of the Chair. | - |
| COMPUSOFT | Compucom Software Limited | 31 Jul 2013 | Results/Others | To transact the following business : (1) To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2013; (2) To consider and approve the Limited Review Report for the quarter ended on June 30, 2013; (3) To take on record quarterly compliances under Listing Agreement; (4) To consider the date, time and place of holding of Annual General Meeting of the Company for the financial year ended on March 31, 2013 and other matter connected with the Annual General Meeting; (5) To consider any other matter with the permission of Chair. | - |
| COMPUSOFT | Compucom Software Limited | 27 May 2013 | 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, 2013; (2) To consider and approve the Standalone and Consolidated Audited financial results of the Company for the year ended on March 31, 2013; (3) To consider recommendation of dividend if any, for the financial year ended on March 31, 2013; (4) To consider any other matter with the permission of Chair. | - |
| COMPUSOFT | Compucom Software Limited | 05 Feb 2013 | Results/Others | To transact the following business: 1) To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended on December 31, 2012. 2) To take on record quarterly compliances under Listing Agreement. 3) To consider any other matter with the permission of Chair. | - |
| COMPUSOFT | Compucom Software Limited | 10 Nov 2012 | Results/Others | To transact the following business : (1) To consider and take on record the Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2012; (2) To consider any other matter with the permission of Chair. | - |
| COMPUSOFT | Compucom Software Limited | 01 Aug 2012 | Results/Others | To transact the following business; (i) To consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012; (ii) To consider the date, time and place of holding of Annual General Meeting of the Company for the financial year ended on March 31, 2012 and other matter connected with the Annual General Meeting; (iii) To consider any other matter with the permission of Chair. | - |
| COMPUSOFT | Compucom Software Limited | 26 May 2012 | Results/Dividend | To transact the following business: (i) To consider and approve the Standalone Audited financial results of the company for the quarter ended on March 31, 2012; (ii) To consider and approve the Standalone and Consolidated Audited financial results of the company for the year ended on March 31, 2012; (iii) To consider recommendation of dividend if any, for the financial year ended on March 31,2012; (iv) To discuss the progress on Strategic Investment made in CSL Infomedia Pvt. Ltd. a Subsidiary Company. [JAN TV]; (v) To consider any other matter with the permission of Chair. | - |
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