COMPUCOM | (Rajasthan) (India) | ||
IT: 14-15 EPIP, Sitapura, Jaipur -302022 | |||
Tel. 91-141-2770131,5115901-02 | |||
Software Limited | Fax: 91-141-2770335, 5115905 | ||
CIN: L72200RJ1995PLC009798 | |||
Email: fin@compucom.co.in | |||
No.: CSL/BSE/NSE/CSE/22-23/ | Date: - 14.11.2022 | ||
To, | |||
1) BSE Limited | |||
Phiroze Jeejeebhoy Towers | (BY BSE LISTING CENTRE) | ||
Dalal Street, Mumbai-400001. | |||
Email- corp.compliance@bseindia.com | |||
Stock Code: 532339 | |||
2) National Stock Exchange of India Ltd | |||
Exchange Plaza, C-1, Block G, | (BY DIGITAL EXCHANGE) | ||
Bandra Kurla Complex, Bandra (E), Mumbai-400051. | |||
Email- cmlist@nse.co.in | |||
Stock Code: COMPUSOFT | |||
3) The Calcutta Stock Exchange Limited | (BY E-MAIL) | ||
7, Lyons Range, Dalhousie |
Kolkata: 700001
West Bengal
Email- listing@csl-india.com
Stock Code: 13335
Sub: Intimation about demise of Shri Shubh Karan Surana, Promoter of the Company under Regulation 30 and 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam,
Pursuant to Regulation 30 and 31A(6)(c) of SEBI LODR Regulations 2015, it is to inform you about the sad demise of Shri Shubh Karan Surana, Promoter of the Company. He passed away.
Shri Shubh Karan Surana's sudden and unexpected passing away will be an irreparable loss of the Company, and all the directors and employees of the group convey deep sorrow and condolences to the family.
Further, it is hereby informed that he would cease to be Promoter of the Company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations, 2015.
Please find below new list of Promoters and Promoter Group of the Company after the demise of Shri Shubh Karan Surana:
S. No. | Name | Shareholder Type |
1. | Shri Surendra Kumar Surana | Promoter |
2. | Shri Ajay Kumar Surana | Promoter |
3. | Shri Vaibhav Surana | Promoter |
4. | Smt. Soma Surana | Promoter Group |
5. | Compucom Technologies Private Limited | Promoter Group |
6. | Rishab Infotech Private Limited | Promoter Group |
7. | Sambhav Infotech Private Limited | Promoter Group |
You are kindly requested to take the same on record and inform all those concerned.
Thanking You.
Sincerely,
For Compucom Software Limited
Digitally signed by SWATI JAIN
SWATI JAIN DN: c=IN, o=Personal, postalCode=302020, st=Rajasthan, 2.5.4.20=6b9134497e4a9020c0dd1e2d7346612e9e0755d6b40080e03f 1bccb33642990a, pseudonym=E9516D33CDFCE0323203C873EF594CF72C4E83C7, serialNumber=5165D84704E73858E1FE2299AA4036183C6F32C14A1C ACC8DD5E2EEC8536D80C, cn=SWATI JAIN
Date: 2022.11.14 12:57:48 +05'30'
(Swati Jain)
Company Secretary
FCS: 8728
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Compucom Software Ltd. published this content on 14 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2022 08:01:05 UTC.