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| Exchange Received Time 04/08/2018 11:36:08 Exchange Disseminated Time 04/08/2018 11:36:17 Time Taken 00:00:09 | COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve
Dear Sir/Madam,
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that 02/2018-19 meeting of the Board of Directors of the Company will be held on Monday, August 13, 2018 at 5:30 P.M. at Registered office of the Company IT: 14-15, EPIP, Sitapura, Jaipur-302022 (Rajasthan) inter alia to transact the following business:
(i) To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2018.
(ii) To take on record the Limited Review Report for the quarter ended on June 30, 2018.
(iii) To consider and approve the date, time, place, notice and Board Report of 24th Annual General Meeting of the Company for the Financial Year ended on March 31, 2018 and other matters connected therewith.
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