Book Closure Details of Compucom Software Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Jul 25, 2024	AGM	Aug 18, 2024	Aug 24, 2024
Aug 11, 2023	AGM	Sep 14, 2023	Sep 20, 2023	Rs.0.4000 per share(20%)Final Dividend & A.G.M.
Aug 12, 2021	AGM	Sep 09, 2021	Sep 15, 2021
Jul 22, 2020	AGM	Sep 17, 2020	Sep 23, 2020
Jul 29, 2019	AGM	Aug 30, 2019	Sep 05, 2019
Aug 14, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Aug 31, 2017	AGM	Sep 25, 2017	Sep 27, 2017
Aug 13, 2015	AGM	Sep 22, 2015	Sep 24, 2015	Rs.0.1000 per share(5%)Dividend
Aug 04, 2014	AGM	Aug 25, 2014	Aug 27, 2014	Rs.0.4000 per share(20%)Dividend
Aug 01, 2013	AGM	Sep 16, 2013	Sep 19, 2013	Rs.0.4000 per share(20%)Dividend
Aug 27, 2012	AGM	Sep 14, 2012	Sep 18, 2012	Rs.0.30 per share(15%)Dividend
Aug 10, 2011	AGM	Sep 08, 2011	Sep 09, 2011	Rs.0.30 per share(15%)Final Dividend
Sep 13, 2010	EGM			To issue of 7,50,000 Equity Shares & 25,00,000 Convertible Warrants to Promoters and 52,50,000 Equity Shares to persons other than Promoters on preferential basis.
Aug 02, 2010	AGM	Sep 17, 2010	Sep 18, 2010
Mar 31, 2010	AGM	Sep 17, 2010	Sep 18, 2010
Aug 05, 2009	AGM	Sep 17, 2009	Sep 18, 2009	10% Final Dividend
Nov 03, 2008	EGM			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.
Aug 01, 2008	AGM	Sep 17, 2008	Sep 18, 2008

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