Compucom Software has informed that meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 at 5:30 pm at Registered office of the Company IT: 14-15, EPIP, Sitapura, Jaipur-302022 (India) to consider the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2018 along with the Statement of Assets and Liabilities as on 31st March, 2018 and to take on record Auditors report thereon; to recommend dividend for the Financial Year 2017-18. The Trading Window for trading in the shares of the Company will remain closed from, Monday, May 21, 2018 to Thursday, May 31, 2018 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.
