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NSEJun 18, 2021 03:31 PM



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Board Meetings - Compucom Software Ltd.

See past and forthcoming board meetings of Compucom Software Ltd. - COMPUSOFT, 532339

Ex-datePurposeNotes
2021-06-15Audited Results & Final Dividend
2021-01-29Quarterly Results
2020-10-30Quarterly Results
2020-07-22Quarterly Results & OthersVoluntary Delisting of Shares
2020-05-27Audited Results & Final Dividend
2020-01-18Quarterly Results
2019-10-24Quarterly Results
2019-07-27Quarterly Results
2019-05-18Audited Results & Final Dividend
2019-02-08Quarterly Results & Others
2018-12-29Other business matters
2018-11-13Quarterly Results
2018-08-13Unaudited Financial Results & A.G.M.
2018-05-29Audited Results & Dividend
2018-02-08Quarterly Results
2017-12-12Quarterly Results
2017-08-30Quarterly Results
2017-05-29Audited Results & Final Dividend
2017-02-09Quarterly Results
2016-11-12Quarterly Results
2016-08-03Quarterly Results & OthersTo take on record the Limited Review Report for the quarter ended on June 30, 2016.
2016-05-25Audited Results & Dividend
2016-02-11Quarterly Results & OthersAppointed Mr. G. L. Chaudhary as an Additional Director of the Company under the category of Independent Director.
2015-11-06Quarterly Results
2015-08-12Quarterly Results
2015-05-29Audited Results & Dividend
2015-02-11Quarterly Results
2014-11-11Quarterly Results
2014-10-11Quarterly Results
2014-08-01Quarterly Results
2014-05-27Audited Results & Dividend
2014-02-11Quarterly Results
2013-11-11Quarterly Results
2013-07-31Quarterly Results
2013-05-27Audited Results & Dividend
2013-02-05Quarterly Results
2012-11-10Quarterly Results
2012-08-01Quarterly Results
2012-05-26Audited Results & DividendTo 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.
2012-02-09Quarterly Results
2011-11-09Quarterly Results
2011-08-09Quarterly Results
2011-05-27Audited Results & Dividend
2011-01-27Quarterly Results & OthersInter alia, to review the Strategic Investment in CSL Infomedia Pvt. Ltd.
2010-11-04Quarterly Results & Others
2010-10-21Allotment of Bonus Shares
2010-09-09Issue of Equity Shares / Conv. WarrantsThe 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.
2010-07-31Audited, Quarterly Results & BonusThe 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.
2010-05-10Qtrly Results, Interim Dividend & OthersTo 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.
2010-01-29Quarterly Results & OthersTo 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.
2009-10-29Quarterly Results & OthersTo 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.
2009-07-30Audited, Quarterly Results & F. Dividend
2009-06-27OthersTo 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.
2009-04-30Quarterly Results
2009-01-31Quarterly Results
2009-01-06Allotment of Bonus SharesTo approve allotment of Bonus Shares, Listing of Company's share at NSE & Listing of Bonus Shares.
2008-10-31Qtr. Results, Bonus issue & OthersTo 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.
2008-07-31Audited & Quarterly Results
2008-07-02Financing arrangement with Banksinter alia, for discussing various matter relating to financing arrangement with Banks, along with other items.
2008-04-29Quarterly Results
2008-01-30Quarterly Results & Interim DividendTo consider and approve the proposal of preferential allotment of shares / securities.
2007-10-29Quarterly Results
2007-07-30Audited Results, Dividend & Qtr Results& Stock Split
2007-04-30Quarterly Results
2007-01-30Quarterly & Interim Dividend
2006-10-30Quarterly Results
2006-07-31Accounts, Dividend & Quarterly ResultsTo consider and review the working of the company based on Report on Operation for the quarter ended 30.06.2006.
2006-04-28Accounts & OthersForfeiture of partly paid up equity shares.
2006-02-14Interim Dividend
2006-01-31Quarterly Results & Interim DividendEmployees Stock Option Plan, Approve the alteration of the Articles of Association of the Company & Approve the forfeiture of partly-paid up equity shares.
2005-12-14OthersBoard 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
2005-10-26Preferential Issue of shares
2005-07-27Accounts & Dividend
2005-04-15Quarterly Results
2005-01-20Quarterly Results
2004-10-30Quarterly Results
2004-07-30Accounts, Quarterly Results & Others
2004-01-17Quarterly Results
2003-10-31Quarterly Results
2003-07-30OthersAlteration to Object clause for inclusion of ancillary business activities and other business activity of electricity/power
2003-04-30Quarterly Results
2003-01-31Quarterly Results & OthersPreferential Issue of shares against cash consideration to certain strategic investors.
2002-10-30Quarterly Results
2002-07-30Accounts, Dividend & Quarterly Results
2002-04-30Quarterly Results
2002-03-09Interim Dividend
2002-01-30Quarterly Results
2001-10-30Quarterly Results
2001-07-30Dividend & Quarterly Results
2001-04-30Quarterly Results
2001-01-25Quarterly Results
2000-10-20Quarterly Results
2000-07-14Quarterly Results