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Compucom Software Ltd

  • BSE Code : 532339
  • NSE Symbol : COMPUSOFT
  • ISIN : INE453B01029
  • Industry :COMPUTERS - EDUCATION
Trade Now

up-arrow 13.56 1.09(8.74%)

Open Price (₹)

12.41

Prev. Close (₹)

12.47

Volume (No’s)

38,409

Market Cap (₹)

107.29

Low Price (₹)

12.33

High Price (₹)

13.99

 

Board Meetings

Start Date End Date Purpose
31-Jan-2026 07-Feb-2026 Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve We here by intimation that a Board Meeting of the Company will be held on Saturday February 07 2026 at 04:00 Pm at the registered office of the Company for Un audited Standalone and Consolidated financial results for the quarter ended on 31st December 2025. Outcome of Board Meeting regarding Approved Un Audited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended dated 31st Dec 2025. (As per BSE announcement dated on :07.02.2026)
04-Nov-2025 12-Nov-2025 Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve (i) To approve the Un- audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on 30th September 2025. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th September 2025. Un audited Financial Results for the quarter and half Year ended on 30th September 2025. Un Audited Financial Results (As Per BSE Announcement Dated on 12.11.2025)
30-Jul-2025 07-Aug-2025 Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. the Un-Audited Financial Results (Standalone as well as Consolidated) of the Company for the quarter ended on 30th June 2025. 2. other Business Matters. 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2025 with Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2025, Approved the notice convening of 31st Annual General Meeting, Approved the record date, Annual Report including Board's Report for the financial year 2024-25 and also Approved the remote e-voting period, completion of the 2nd tenure of Mr. Baldev Singh, as an Independent Director & The re-appointment of Dr. Ashwini Kumar Sharma & Mrs. Sunita Garg (As Per BSE Announcement Dated on: 07/08/2025)
20-May-2025 27-May-2025 Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve (i) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2025 and to take on record Auditors report thereon. (ii) To recommend a final dividend for the Financial Year 2024-25 if any. Outcome Of Board Meeting Held On Tuesday 27Th May 2025 Recommended final dividend of 10% i.e. Rs. 0.20/- per equity share of Rs. 2/- each for the financial year ended on 31st March 2025. (As Per BSE Announcement Dated on 27.05.2025)
03-Feb-2025 10-Feb-2025 COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve we hereby intimate that a Board of Directors meeting of the Company will be held on Monday February 10 2025 at 4:00 P.M. at the Registered Office of the Company situated at IT 14-15 EPIP Sitapura Jaipur-302022 (Rajasthan) inter alia: (i) To approve the Un- audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2024. The Board of Directors in their meeting held on Monday, 10th February 2025 at the registered office of the Company situated at IT-14-15, EPIP, Sitapura, Jaipur- 302022 (Rajasthan) which commenced at 4:00 P.M. and concluded at 5:00 P. M., inter alia transacted following businesses: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2024 pursuant to Regulation 33 of Listing Regulations (enclosed herewith as an Annexure- I) 2. Took on record the Limited Review Report on Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024 (enclosed herewith as an Annexure-II) (As Per BSE Announcement dated on 10.02.2025)

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