Compucom Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2009, inter alia, to consider the following:
1. To consider and adopt the unaudited results of the Company for the quarter ended June 30, 2009.
2. To consider and adopt the audited financial results of the Company for the year ended March 31, 2009.
3. To consider the recommendation of the final dividend, if any.
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