COMPUCOM SOFTWARE LTD. - Board to consider Dividend

Compucom Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business:<BR><BR>1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter ended on March 31, 2015;<BR><BR>2. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended on March 31, 2015;<BR><BR>3. To take decision on payment of dividend if any, for the financial year ended on March 31, 2015;<BR><BR>4. To take on record Annual disclosure of Interests received from the Directors of the Company and / or Key Managerial Personnel.<BR><BR>Further, in accordance with the Companys Code of conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the shares of the Company will remain closed from May 24, 2015 to May 30, 2015 (both days inclusive) for the Directors and Key Management Personnels of the Company.