Compucom Software: Board Meeting Intimation for Intimation Of Board Meeting.

COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia 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 a meeting of Board of Directors of the Company will be held on Friday February 10 2023 at 4:00 P.M. at the Registered office of the Company at IT 14-15 EPIP Sitapura Jaipur-302022 (Rajasthan) inter alia:(i) To approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2022.(ii) To take on record the Limited Review Report for the quarter and nine months ended on December 31 2022.You are requested to take the above on record.