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| Exchange Disseminated Time | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia discussed and approved the following:
1. Recommended dividend @ 5% i.e. Rs. 0.10 (Ten Paise) per equity share of Rs. 2/- each for the financial year ended March 31, 2015.
2. The Board has approved appointment of M/s. V. M. & Associates, Practicing Company Secretaries for Secretarial Audit for the financial year 2015-16.
3. The Board has established revised insider trading code.
4. The Board has approved appointment of Internal Auditor of the Company for the financial year 2015-2016.
5. The Board has approved the appointment of Two Additional Director namely Ramesh Chand Jain and Trishla Rampuriya. |
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