Compucom Software has informed that a meeting of the Board of Directors of the Company for the year 2016-2017 will be held on Wednesday August 03, 2016 at 5:30 pm, to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2016; to take on record the Limited Review Report for the quarter ended on June 30, 2016 and 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. Further, in accordance with the Company’s Code of conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the shares of the Company will remain closed from July 26, 2016 to August 05, 2016 for the Directors, Designated Employees and Key Management Personnel of the Company.
The above information is a part of company’s filings submitted to BSE.
