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Compucom Software
BSE: 532339 | NSE: N.A | ISIN: INE453B01029 | Computers - Software Medium/Small
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 05-08-2009 | AGM | 18-09-2009 | 17-09-2009 | 18-09-2009 | 10% Final Dividend |
| 03-11-2008 | EGM | 05-12-2008 | - | - | To increase in Authorized Capital of Co. from Rs 6,00,00,000 divided into 3,00,00,000 Equity Shares of Rs 2/- each to Rs 12,00,00,000 & to approve bonus issue of equity shares in the ratio of 1:1. |
| 01-08-2008 | AGM | 18-09-2008 | 17-09-2008 | 18-09-2008 | - |
| 31-07-2007 | AGM | 11-09-2007 | 10-09-2007 | 11-09-2007 | 15% Final Dividend |
| 07-08-2006 | AGM | 06-09-2006 | 01-09-2006 | 06-09-2006 | 15% Dividend |
| 05-11-2005 | EGM | 30-11-2005 | - | - | To approve : Issue and allotment of 1,40,000 convertible warrants, Employee Stok Employee Plan |
| 29-07-2005 | AGM | 06-09-2005 | 01-09-2005 | 06-09-2005 | 25% Final Dividend |
| 06-08-2004 | AGM | 06-09-2004 | 01-09-2004 | 06-09-2004 | Bookclsoure |
| 06-08-2003 | AGM | 29-09-2003 | 22-09-2003 | 29-09-2003 | - |
| 09-08-2002 | AGM | 28-09-2002 | 16-09-2002 | 28-09-2002 | Bookclsoure |
| 14-08-2001 | AGM | 29-09-2001 | 16-09-2001 | 30-09-2001 | Dividend 25% |
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| Source : Religare Technova | |||||
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