Compucom Software has informed that the Board of Directors meeting of the Company will be hosted on June 15, 2021, through video conferencing, to approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on March 31, 2021 and to take on record Auditor’s report thereon; to recommend dividend for the Financial Year 2020-21; and to approve the appointment of Satya Narayan Vijayvergiya as an Additional Director in the capacity of Independent Director. Further, to earlier intimation given vide the Company's letter dated March 31, 2021 as per the BSE circular and NSE circular dated April 2, 2019 and as per the provisions of Compucom Software Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 trading window for trading in securities of the Company is closed for ‘Designated Persons’ from April 01, 2021 till Forty-Eight hours after declaration of Audited financial results for the quarter and year ended on March 31, 2021.
The above information is a part of company’s filings submitted to BSE.
