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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

 

Book Closure

From Date To Date Announcement
07-Feb-2026 NA 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)
12-Nov-2025 NA 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)
27-Sep-2025 NA Submission of newspaper Notice for 31st Annual General Meeting to be held through video conferencing or other audio-visual means. Pursuant to Regulation 30 and Regulation 47 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copy of Newspaper Notice for 31st Annual General Meeting to be held through video conferencing or other audio- visual means published by the Company in Financial Express (English in all editions) and Nafa Nuksan (Hindi) Newspaper on August 08, 2025 in compliance with the Ministry of Corporate Affairs General Circulars intimating that 31st Annual General Meeting of the Company will be held on Saturday, September 27, 2025 at 04:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means and informing the shareholders to register their email ids if have not registered with the Company/ Depository Participant(s). Submission of Notice of 31st Annual General Meeting of the Company schedule to be held on Saturday on 27th September 2025, at 04:00PM through Video Conferencing to transact the business as listed in the Notice for the Financial year 2024-25. (As Per BSE Announcement Dated on: 01/09/2025) Please Find enclosed herewith the proceeding of the 31st Annual General Meeting of the Company held on Saturday, September 27, 2025 through Video Conferencing as required under regulation 30read with part A schedule III of the SEBI (LODR)Regulation 2015 (As per BSE Announcement dated on: 27/09/2025) Submission of Voting Results and Consolidated Scrutinizer Report of 31st Annual General Meeting of Company held on September 27, 2025 (As Per BSE Announcement Dated on: 30/09/2025)
20-Sep-2025 NA Rs.0.2000 per share(10%)FinalDividend
19-Sep-2025 NA 10% Final Dividend

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