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Compucom Software Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 08, 2019 Published on February 08, 2019

With reference to the captioned subject and in compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice dated 29.12.2018 (Notice) along with the Postal Ballot Form seeking approval of the shareholders on the following matters-
1. Alteration of Objects Clause of the Memorandum of Association of the Company.
2. Disinvestment of its entire investment in equity shares of its wholly owned Subsidiary, ITneer INC.
The postal ballot Notice, together with explanatory statement and Postal Ballot Form, is being sent to all the Members whose name appear on the Register of Members / list of Beneficial Owners received from the Companys Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 25.01.2019 (cut-off date), seeking their approval as set out in the Notice.

Pdf Link: Compucom Software Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 08, 2019
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