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| Exchange Disseminated Time 03/08/2016 20:23:59 | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2016, inter alia, transacted following businesses:
1. Took on record Statutory, Legal and Secretarial Compliances for the quarter ended on June 30, 2016.
2. Appointed Dr. Anjila Saxena as an Additional Director of the Company under the category of Independent Director with effect from August 03, 2016.
3. Took on record Statement of Investor Complaints for the quarter ended June 30, 2016.
4. Considered and approved the resignation of CA Girish Gupta as Internal Auditor of the Company for the financial year 2016-17 w.e.f. from July 28, 2016.
5. Considered and approved the appointment of CA Meena Bhura as an Internal Auditor of the Company for the financial year 2016-17 w.e.f. from July 29, 2016.
6. It is proposed to explore opportunities to invest into Solar Power Project and/or Wind Mill and/or any other such project.
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 August 06, 2016 for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company. |
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