Compucom Software has informed that the meeting of the Board of Directors of the company is scheduled on December 29, 2018, to consider and approve the disinvestment of its entire investment in equity shares of its wholly owned Subsidiary, ITneer INC; to consider and approve the Alteration of Memorandum of Association for addition of new clause in Object Clause and change in the name of the company; and to consider and approve the Notice of Postal Ballot and other matters connected therewith.
The above information is a part of company’s filings submitted to BSE.
