Compucom Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2008, inter alia, to consider the following:
1. To take on record the Un-Audited Financial Results for the quarter ended September 30, 2008, reviewed by the Audit Committee held on 30 October 2008.
2. To take on record the Secretarial Audit Report for the quarter ended September 30, 2008 and Compliance Certificate for the half year ended on September 30, 2008 issued by M/s. V M. & Associate Company Secretaries, Jaipur.
3. To confirm the deposit of Unclaimed Dividend amount for the financial year 2000-01, in Investors Education and Protection Fund.
4. To ratify the transfer of shares, if any.
1. To take on record the Un-Audited Financial Results for the quarter ended September 30, 2008, reviewed by the Audit Committee held on 30 October 2008.
2. To take on record the Secretarial Audit Report for the quarter ended September 30, 2008 and Compliance Certificate for the half year ended on September 30, 2008 issued by M/s. V M. & Associate Company Secretaries, Jaipur.
3. To confirm the deposit of Unclaimed Dividend amount for the financial year 2000-01, in Investors Education and Protection Fund.
4. To ratify the transfer of shares, if any.
No comments:
Post a Comment