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Compucom Software Ltd. - Board Meeting Intimation for Intimation Of 02/2019-20 Board Meeting.

| Updated on July 19, 2019

COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve (i) To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019.
(ii) To take on record the Limited Review Report for the quarter ended on June 30, 2019.
(iii) To consider and approve the date, time, place, notice of 25th Annual General Meeting and Boards Report of the Company for the Financial Year ended on March 31, 2019 and other matters connected therewith.

Further to earlier intimation given vide our letter dated Friday, June 28, 2019 as per the SEBI (Prevention to Insider Trading) Regulations, 2015 the Trading Window closure has commenced from July 1, 2019 and will end 48 hours after the declarations of un-audited financial results.

You are requested to take the above on record.

Pdf Link: Compucom Software Ltd. - Board Meeting Intimation for Intimation Of 02/2019-20 Board Meeting.

Source : BSE - www.bseindia.com

Published on July 19, 2019

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