| 30-Jul-2007 | S | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has discussed & approved the following:
Decided for sub-division of existing one Equity Shares of Rs 10/- into five Equity Shares of Rs 2/- each, subject to the approval of members.
Compucom Software Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 11, 2007, inter alia, has passed the following resolutions without modifications:
Approved the sub-division of the each Equity shares of Rs 10/- each into 5 shares of Rs 2/- each, as mentioned in the notice of the AGM, without any alterations / modifications.
(As Per BSE Announcement Website Dated on 11/09/2007)
SUB. :- Sub Division of equity shares of Compucom Software Limited (Scrip Code 532339)
Trading members of the Exchange are hereby informed that, Compucom Software Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Compucom Software Limited
532339
RECORD DATE 15/10/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/10/2007 DR-133/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Compucom Software Limited in Dematerialised Securities - Rolling Settlement Segment on 08/10/2007, 09/10/2007 and 10/10/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 08/10/2007 (DR-133/2007-2008) to 12/10/2007 (DR-137/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 08/10/2007.
ii. ISIN No. INE453B01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/10/2007, except for the auction transactions, which will be conducted on 08/10/2007, 09/10/2007 and 10/10/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 19/09/2007) | 15-Oct-2007 | |
| 22-May-2023 | D | 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. | 13-Sep-2023 | |
| 24-May-2022 | D | 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. | 12-Aug-2022 | |
| 16-Jun-2021 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2021, inter alia, has recommended Final dividend @ 15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended on March 31, 2021. | 07-Sep-2021 | |
| 27-May-2020 | D | Compucom Software Ltd has informed BSE that the Board of Directors in their meeting held on May 27, 2020 inter alia, has recommended Final dividend @ 15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended on March 31, 2020. | 15-Sep-2020 | |
| 18-May-2019 | D | Recommended Final dividend @ 5% i.e. Rs. 0.10 /- per equity share of Rs. 2/- each for the financial year ended 31st March 2019. | 28-Aug-2019 | |
| 29-May-2018 | D | Dear Sir/Ma'am,
The Board of Directors in their 01/2018-19 meeting held on Tuesday 29th May, 2018 at the registered office of the Company at IT-14-15, EPIP, Sitapura, Jaipur - 302022 (Rajasthan) which commenced at 5:30 P.M. and concluded at 07:45 P. M Recommended Final dividend @ 5% i.e. Rs. 0.10/-per equity share of Rs. 2/- each for the financial year ended 31st March 2018. | 10-Sep-2018 | |
| 30-May-2017 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended Final dividend @ 5% i.e. Rs. 0.10/- per equity share of Rs. 2/- each for the financial year ended March 31, 2017. | 21-Sep-2017 | |
| 25-May-2016 | D | Compucom Software Ltd has informed BSE that the Board of Directors in their meeting for the year 2016-2017 held on 25th May, 2016., inter alia, transacted the following businesses:
Recommended final dividend @ 5 % i.e. Rs. 0.10/- per equity share of Rs.2/- each for the financial year ended 31st March 2016. | 02-Sep-2016 | |
| 29-May-2015 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia discussed and approved the following:
Recommended dividend @ 5% i.e. Rs. 0.10 (Ten Paise) per equity share of Rs. 2/- each for the financial year ended March 31, 2015. | 18-Sep-2015 | |
| 27-May-2014 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, discussed and approved the following :
1. Recommended dividend @ 20% i.e. Rs. 0.40 (Forty Paise) per equity share of Rs. 2/- each for the financial year ended March 31, 2014.
2. The Board has constituted Corporate Social Responsibility Committee in accordance with section 135 of Companies Act, 2013.
3. The Board has changed in Nomenclature and terms of reference of Remuneration Committee of the Company to 'Nomination and Remuneration Committee' in accordance with the Section 178 of the Companies Act, 2013/Clause 49 of the Listing agreement.
4. The Board has renamed the Shareholder's / Investors' Grievances Committee of the Company as 'Stakeholders Relationship Committee' in accordance with the Section 178 of the Companies Act, 2013 / Clause 49 of the Listing agreement.
5. The Board has approved the revised terms of reference of the Audit Committee in line with Section 177 of the Companies Act, 2013 and Clause 49 of the Listing Agreement.
6. The Board has approved appointment of M/s. V. M. & Associates, Practicing Company Secretaries for Secretarial Audit for the Financial Year 2014-15.
7. The Board has established a Vigil Mechanism for Directors and Employees pursuant to section 177 of the Companies Act, 2013. | 21-Aug-2014 | |
| 28-May-2013 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended dividend @ 20% i.e. Rs. 0.40/- paise per share of Rs. 2 each for the F.Y. 2012-13 subject to approval of the Shareholders in the ensuing Annual General Meeting. | 12-Sep-2013 | |
| 28-May-2012 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended dividend @ 15% i.e. Rs. 0.30 paise per equity share of Rs. 2/- each for the financial year ended March 31, 2012. | 12-Sep-2012 | |
| 27-May-2011 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has discussed and approved the following matters:
Recommended dividend @ 15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each as the final dividend for the financial year ended March 31, 2011. | 06-Sep-2011 | |
| 11-May-2010 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2010, inter alia, discussed and approved the following :
1. Declared an Interim dividend @ 10% i.e. Rs. 0.20 /- per share.
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, has transacted the following matters:
Approved the interim dividend as the final dividend for the financial year 2009-10.
(As Per BSE Announcement Dated on 02.08.2010) | 20-May-2010 | |
| 31-Jul-2009 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has approved the following:
1. Recommended a Final Divided @ 10% i.e. Rs 0.20/- per share, subject to the approval of the shareholders in the Annual General Meeting. | 15-Sep-2009 | |
| 30-Jan-2008 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has transacted the following:
1. Declared an Interim Dividend @ 15% i.e. Rs 0.30/- per share. | 01-Feb-2008 | |
| 30-Jul-2007 | D | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has discussed & approved the following:
1. Recommended a Final dividend @ 15% i.e. Rs 1.50/- per share, subject to the approval of the shareholders. This is in addition to the Interim Dividend of 15% paid in January 2007. | 06-Sep-2007 | |
| 30-Jan-2007 | D | 15% Interim Dividend | 14-Feb-2007 | |
| 26-Aug-2005 | D | 25% Dividend | 30-Aug-2005 | |
| 11-Oct-2010 | B | SUB. :- Bonus issue of Compucom Software Ltd. (Scrip Code: 532339)
Trading Members of the Exchange are hereby informed that Compucom Software Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Compucom Software Ltd.
(532339)
RECORD DATE
20.10.2010
PURPOSE
1 (ONE) Bonus equity share fully paid up of Rs. 2/- each for every 2 (TWO) fully paid up equity shares of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
19/10/2010 DR-143/2010-2011
Trading Members of the Exchange are requested to take note of it. | 20-Oct-2010 | 1:2 |
| 10-Dec-2008 | B | SUB. :- Bonus issue of Compucom Software Ltd. (Scrip Code 532339)
Trading Members of the Exchange are hereby informed that, Compucom Software Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME : Compucom Software Ltd.
CODE : 532339
RECORD DATE : 26/12/2008
PURPOSE : 1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
23/12/2008 DR-181/2008- 2009
Ex-Bonus basis from Date & Sett. No.
24/12/2008 DR-182/2008-2009
Trading Members of the Exchange are requested to take note of it. | 26-Dec-2008 | 1:1 |
| 30-Jan-2024 | BC | Results along with Outcome and Limited Review Report. | 01-Feb-2024 | |
| 30-Jan-2024 | BC | Results along with Outcome and Limited Review Report. | 31-Jan-2024 | |
| 22-Jan-2024 | BC | 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 Standalon | 30-Jan-2024 | |
| 19-Mar-2024 | BC | This is to inform you that the Board of Directors of the Company in its meeting held on January 30, 2024, had approved an additional investment in CSL Infomedia Private Limited ('Infomedia'), to be u | 30-Jan-2024 | |
| 22-Dec-2023 | BC | Resignation of Director
| 22-Dec-2023 | |