Compucom Software: Board Meeting Intimation for Intimation Of 03/2018-19 Board Meeting And Closure Of Trading Window.

COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 we hereby intimate that 03/2018-19 meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2018 at 4:00 P.M. at Registered office of the Company at IT: 14-15, EPIP, Sitapura, Jaipur-302022 (Raj) inter alia to transact the following business:(i)To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter/half year ended 30th September, 2018 along with the Statement of Assets and Liabilities as on that date.(ii) To take on record the Limited Review report thereon for the quarter/half year ended on 30th September, 2018.Further, in accordance with SEBI (PIT) Regulations,2015 read with the Companys Code of conduct for PIT, the Trading Window for trading in the shares of the Company will remain closed from Monday, November 05, 2018 to Thursday, November 15, 2018 (both days inclusive) for the Directors, Designated Employees and KMPagement Personnel of the Company.