Corporate Announcement
Security Code : 532339    Company : COMPUSOFT    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has transacted the following business:

- Appointed Mr. G. L. Chaudhary as an Additional Director of the Company under the category of Independent Director.

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 February 15, 2016 for the Directors and Key Management Personnel of the Company.
 

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