COMPUCOM SOFTWARE LTD. - Intimation Of 03/2017-18 Board Meeting And Closure Of Trading Window.

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that 03/2017-18 meeting of the Board of Directors of the Company will be held on Tuesday, December 12, 2017 at 5:30 p.m. at Registered office of the Company inter alia to transact the following business:To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter/half year ended Sep. 30, 2017 along with the statement of Assets and Labilities as on Sep. 30, 2017.<BR> To take on record the Limited Review Report for the quarter/half year ended on Sep. 30, 2017 Further kindly note that, in accordance with the Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from, Saturday, Dec. 2, 2017 to Wednesday Dec. 13, 2017 (both days inclusive) for the Directors, Designated Employees and KMPgement Personnel of the Company.