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| Exchange Disseminated Time 26/07/2016 10:53:33 | Compucom Software Ltd has informed BSE 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, inter alia, to transact the following business:
1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2016.
2. To take on record the Limited Review Report for the quarter ended on June 30, 2016 and
3. 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 (both days inclusive) for the Directors, Designated Employees and Key Management Personnel of the Company. |
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