Compucom Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2009, inter alia, to transact the following business:
1. To consider and adopt the un-audited results of the Company for the quarter ended September 30, 2009.
2. To take on record the secretarial audit report for the quarter ended September 30, 2009 and compliance certificate for the half year ended on September 30, 2009 issued by M/s. V. M. & Associates, Practicing Company Secretaries, Jaipur.
3. To confirm the deposit of unclaimed dividend amount for the financial year 2001-02, in Investor Education and Protection Fund.
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