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NSE 25 Apr, 2025 3:31 PM (IST)



Board Meetings - Compucom Software Ltd.

The latest board meeting for Compucom Software Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
24 Jul 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
30 Jan 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results & A.G.M. -
22 May 2023 Audited Results & Final Dividend -
10 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
23 Jul 2022 Quarterly Results & A.G.M. -
24 May 2022 Audited Results & Dividend -
07 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results & A.G.M. -
15 Jun 2021 Audited Results & Final Dividend -
29 Jan 2021 Quarterly Results -
30 Oct 2020 Quarterly Results -
22 Jul 2020 Quarterly Results & Others Voluntary Delisting of Shares
27 May 2020 Audited Results & Final Dividend -
18 Jan 2020 Quarterly Results -
24 Oct 2019 Quarterly Results -
27 Jul 2019 Quarterly Results -
18 May 2019 Audited Results & Final Dividend -
08 Feb 2019 Quarterly Results & Others -
29 Dec 2018 Other business matters -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results & A.G.M. -
29 May 2018 Audited Results & Dividend -
08 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
30 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Final Dividend -
09 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
03 Aug 2016 Quarterly Results & Others To take on record the Limited Review Report for the quarter ended on June 30, 2016.
25 May 2016 Audited Results & Dividend -
11 Feb 2016 Quarterly Results & Others Appointed Mr. G. L. Chaudhary as an Additional Director of the Company under the category of Independent Director.
06 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Dividend -
11 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
11 Oct 2014 Quarterly Results -
01 Aug 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend -
11 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
05 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
01 Aug 2012 Quarterly Results -
26 May 2012 Audited Results & Dividend To consider the Standalone Audited financial results of the Company for the quarter ended on 31/03/2012 & to consider the Standalone and Consolidated Audited financial results of the Company.
09 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
27 Jan 2011 Quarterly Results & Others Inter alia, to review the Strategic Investment in CSL Infomedia Pvt. Ltd.
04 Nov 2010 Quarterly Results & Others -
21 Oct 2010 Allotment of Bonus Shares -
09 Sep 2010 Issue of Equity Shares / Conv. Warrants The Board has approved to issue of 7,50,000 Equity Shares & 25,00,000 Convertible Warrants to Promoters and 52,50,000 Equity Shares to persons other than Promoters on preferential basis.
31 Jul 2010 Audited, Quarterly Results & Bonus The Board has approved the Bonus Issue of 1 Equity Shares for every 2 Equity Shares held & Changed the address of the registered office of the Company to IT: -14-15, EPIP, Sitapura Jaipur-302022.
10 May 2010 Qtrly Results, Interim Dividend & Others To increase in Authorised Share Capital from Rs. 12 Cr to Rs. 20 Cr & to exercise the borrowing powers u/s 293(1)(d) by creating mortgage/charge over the assets of the Co. to the extent of Rs. 300 Cr.
29 Jan 2010 Quarterly Results & Others To review the working of the Company based on Report Operations for the quarter ending December 31, 2009 & to ratify the transfer of Shares, if any.
29 Oct 2009 Quarterly Results & Others To confirm the deposit of unclaimed dividend amt. for the FY 2001-02, in Investor Education and Protection Fund & to take on record the Secretarial Audit Report for the quarter ended Sept 30, 2009.
30 Jul 2009 Audited, Quarterly Results & F. Dividend -
27 Jun 2009 Others To discuss the various matter relating to financing arrangement with Banks & also passed the necessary resolution for taking loan from Banks / Financial Institutions along with other matter.
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
06 Jan 2009 Allotment of Bonus Shares To approve allotment of Bonus Shares, Listing of Company's share at NSE & Listing of Bonus Shares.
31 Oct 2008 Qtr. Results, Bonus issue & Others To increase in Authorised Capital of Company from Rs 6,00,00,000 divided into 3,00,00,000 Equity Shares of Rs 2/- each to Rs 12,00,00,000 divided into 6,00,00,000 Equity Shares of Rs 2/- each.
31 Jul 2008 Audited & Quarterly Results -
02 Jul 2008 Financing arrangement with Banks inter alia, for discussing various matter relating to financing arrangement with Banks, along with other items.
29 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results & Interim Dividend To consider and approve the proposal of preferential allotment of shares / securities.
29 Oct 2007 Quarterly Results -
30 Jul 2007 Audited Results, Dividend & Qtr Results & Stock Split
30 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly & Interim Dividend -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Accounts, Dividend & Quarterly Results To consider and review the working of the company based on Report on Operation for the quarter ended 30.06.2006.
28 Apr 2006 Accounts & Others Forfeiture of partly paid up equity shares.
14 Feb 2006 Interim Dividend -
31 Jan 2006 Quarterly Results & Interim Dividend Employees Stock Option Plan, Approve the alteration of the Articles of Association of the Company & Approve the forfeiture of partly-paid up equity shares.
14 Dec 2005 Others Board of Directors of the Company has issued / allotted 1,05,000 warrants convertible into Equity Shares at issue price of Rs 77/- per warrant (face value Rs 10/-) to TGS Inc. & Mr. Randall McCro
26 Oct 2005 Preferential Issue of shares -
27 Jul 2005 Accounts & Dividend -
15 Apr 2005 Quarterly Results -
20 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Accounts, Quarterly Results & Others -
17 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jul 2003 Others Alteration to Object clause for inclusion of ancillary business activities and other business activity of electricity/power
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results & Others Preferential Issue of shares against cash consideration to certain strategic investors.
30 Oct 2002 Quarterly Results -
30 Jul 2002 Accounts, Dividend & Quarterly Results -
30 Apr 2002 Quarterly Results -