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Compucom Software informs about board meeting

31 Jan 2019 Evaluate

Compucom Software has informed that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019, to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018; take on record the Limited Review Report thereon for the quarter ended 31st December, 2018; and to consider and approve the appointment of Dr. Baldev Singh as an Additional Director in the capacity of Independent Director. Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the company’s Code of conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company will remain closed from, Thursday, January 31, 2019 to Sunday, February 10, 2019 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.

Compucom Software Share Price

14.11 0.68 (5.06%)
23-Apr-2026 16:59 View Price Chart
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