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| Exchange Disseminated Time 25/05/2016 19:38:17 | Compucom Software Ltd has informed BSE that the Board of Directors in their meeting for the year 2016-2017 held on 25th May, 2016., inter alia, transacted the following businesses:
1. Took on record Statutory, Legal and Secretarial Compliances for the Quarter/year ended on 31st March, 2016.
2. Appointed Mr. Satish Kumar as an Additional Director of the Company under the category of Independent Director.
3. Took on record Statement of Investor Complaints for the quarter/year ended 31st March, 2016.
4. Recommended final dividend @ 5 % i.e. Rs. 0.10/- per equity share of Rs.2/- each for the financial year ended 31st March 2016.
5. Considered and approved the re-appointment of M/s V.M. & Associates as the Secretarial Auditor for 2016-17
6. Considered and approved the re-appointment of CA Girish Gupta as Internal Auditor of the Company for the financial year 2016-17.
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 open from 28th May, 2016 for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company. |
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