COMPUCOM

IT: 14-15 EPIP, RIlCa Industrial Area,

Sitapura. Jaipur -302022 (India)
Tel. 91-141-2770131. 5115901-02
Fax: 91-141-2770335,5115905
E-mail: cs@compucom.co.in
CIN:-L 72200RJ1995PLC009798

Software Limited
No.: CSUBSE/15-16/

Date: 11.02.2016

To,
The Manager,
Department of Corporate Services,
BSE Limited,
25th Floor, P.J. Tower,
Dalal Street, Mumbai-400 001
Scrip Code: 532339
Sub: - Outcome of Board Meeting held on 11.02.2016 pursuant to the SEBI (Listing Obligations and
Disclosure Requirements) Regulations. 2015 ("Regulations").
Dear Sir/Ma'am,
The Board of Directors in their Meeting held on 11th February, 2016 at 05.30 p.m., inter alia
transacted the following businesses:
1. Considered and approved the Unaudited Financial Results pursuant to Regulation 33 of Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for
quarter/nine months ended on 31st December, 2015(Copy of the Un-Audited financial results is
enclosed herewith).
2. Further, the results would also be published in the newspapers in compliance with Regulation 47 of
the Regulations.
3. Took on record the Limited Review Report pursuant to Regulation 33 of Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter/
nine months on ended 31st December, 2015. (Copy enclosed)
4. Took on record Statutory, Legal and Secretarial Compliances for the Quarter/nine months ended on
31st December 201:;.
5. Appointed Mr. G. 1. Chaudhary as an Additional Director of the Company under the category of
Independent Director.
6. Took on record Statement ofInvestor Complaints for the quarter ended 31st December, 2015
Further, in accordance with the Company's Code of conduct for Prevention of Insider Trading, the
"Trading Window" for dealing in the shares of the Company will open from 15th February, 2016 for the
Directors and Key Management Personnel of the Company.
You are requested to take note of above and inform all concerned accordingly.
Thanking Yo~~~;.
For comp~~
~~"pmited

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URL: http://www.compucom.co.in

S. MISRA & ASSOCIATES

ICHARTEREDACCOUNTANTSI
3-C, IIIrd Floor, TIlak Bhawan. TIlak Marg. C-Scheme. JAIPUR- 302005
Telefax +91 141 5104381 / 5104382 email: smisra22@hotmail.com

LIMITED REVIEW REPORT

To
The Board of Directors
Compucom Software Limited
IT 14-15, EPIP Sitapura,
Jaipur
Sub: Unaudited Financial Results for the quarter ended on December 31, 2015
Ref: Limited Review of Financial Results
We have reviewed the accompanying statement of Unaudited Financial Results of Compucom
Software Limited ("the Company) for the quarter and nine months ended on December 31,
2015 ("the Statement"). This statement is the responsibility of the Company's Management and
has been approved by the Board of Directors. Our responsibility is to issue a report on these
financial statements based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410
"Review of Interim Financial Information Performed by the Independent Auditor of the Entity",
issued by the Institute of Chartered Accountants of India. This 'standard requires that we plan and
perform the review to obtain moderate assurance as to whether the Financial Statements are free
of material misstatement. A review is limited primarily to inquiries of Company personnel and
analytical procedures applied to financial data and thus provides less assurance than an audit. We
have not performed an.audit and accordingly, we do not express an audit opinion.

',~

Based on our review conducted as stated above, nothing has come to our attention that causes us
to believe that the accompanying Statement prepared in accordance with applicable Accounting
Standards and other recognized accounting practices and policies has not disclosed the
information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be
disclosed, or that it contains any material rpisstatement.

.'

MISRA
P~u1:rier:'
M. No. 073776..

Place: Jaipur
Date: February 11,2016

.(

\:

COMPUCOM SOFTWARE LIMITED

~d.
Office: IT 14-15, EPIP, SITAPURA JAIPUR-302022
UNAUDITED FIN~NCIAL RESULTS FOR THE QUARTERI NINE MONTHS ENDED ON DECEMBER 31 2015
emall:cs~omDucom.co.in.website:www.compucom.co.in.
CIN: L72200RJ1995PLC009'798

Particulars
31-Dec-14

3t-Dec-15
1. Income From Ooerations
a) Net saleslincome from aoeratians
I (b) Other operatina income
I
Total income from operations Inet)
2. EXPenses
I
;
a Employee benefit exoenses
I
b Leamina Solution Execution Charges
c Depreciation
d Provision for bad debts and SLA deductions
f) Other Expenditure
-:
Total Expenses
I
I
3) Profit From Operations before Other Income,
l
"inanre ens'" an<1Excentiona I'''m''
4fOther Income
5) Profit from ordinary activities before finance
costs & Exceotionalltems
61 Finance costs
17) profit from ordinary activities 8ffilflinance
costs but before Exceotionalltems
8) Exceptional Ilems l
l
I 9\ ro It From Ordinarv ActiVities Before ax
10 Tax Expenses
I
I
11 Profit From Ordinarv Activities After Tax
12 Extra Ordinarv Items
13 Net Profitfor the period
14 Share of profitl (loss) of associates
15 MinontV interest
16) Net Profit after taxes, minority Interest and
share of orofit of associates
17lPaid-uo EauilV Caoital (F.v. Rs 2/- each
18) Reserves excluding revaluation reserves as per
balance sheet of previous accountina year
191 EPS (Rs,) Basic and diluted (Not Annualised

Year Ended
31-Mar-15
Audited

Unaudited

1,428.38

1,229.87

4,077.38

4,111.10

5,251.17

1,181.95
1,181.95

1,428.38

1,229.81

4,077.38

4,111.10

5251.17

116.90 ~'114.41
110.72
3:i.6~~_.:!24.70
I
,_,
183.16
363.04
362.88r----:35.8.64
_
227.50
188.77
70.07
69.63
83.50
886.15
1,099.12
924.79
295.80
329.26
305.08

344.97
1,072.45
1,088.02
487.53
199.24
3,192.21
885.17

314.03
846.01
1,069.19
566.31
263.11
3,058.65
1,052.45

434.58
1,018.50
1,427.55
755.08
367.93
4,003.64
1,247.53

46.80
342.60

41.09
370.35

55.68
360.75

140.31
1,025.48

191.17
1,243.62

267.91
1,515.44

89.52
253.08

83.34
287.02

144.10
2t6.65

256.77
768.71

352.51
891.11

495.41
1,020.03

253.-mr
80.57
172.51

281.02
92.48
194.54

2'lD.65
89.68
126.97

768.7

245.38
523.33

147.26
743.85
267.71
476.14

231.27
-788.76
230.16
558.60

126.97

523.33

558.60

194.54

476.14

172.5t

126.97

523.33

558.60

194.54

476.14

172.51

1,582.50

1,582.50

1,582.50

1,582.50

1,582.50

0.22

0.25

0.16

201 Publi~ shareholl!ing,

,1.-_ Number of shares (in lacs)+.
_ Percentanae of Sharehaldina' I -- .
21}1. Promoters and P!om()ter gr()llJ' .
Shareholdinj! a) PledllediEncumbered
-<- - - .

Unaudited

Unaudited

Unaudited

(Rs. in lacs

India Ooerations
Nine Months ended
31-Dec-15
31-Dec-14

_Number of shares I
I
. Percentage of shares (as a % of the total
sharehaldina of promoter and promoter group)
. Percentage of shares (as a% 01the total share
capital of the companv)
I) Non-encumbered
Number of Shares (In Lacs)
1
.Percentage of shares (as a% of the total
sharehalding of promoter and promoter group)
. Percentage of shares (as a % of the total share

220.26
27.84

27.39

27.13

0.60

0.71

'216.69
-21.39

215.32

0.66

216.69

214.68

220.26
27.84

1,582.50
10,142.89

27.21

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00
570.99
100

576.57
100

574.56
100

570.99
100

574.56
100

575.93
100

72.61

72.16

72.79

72,87

72.61

72.16

97.96
1,057.38
26.61
1,181.95
46.80
1,228.75

106.34
1,246.02
76.02
1,428.38
41.09
1,469.47

96.50
'(117.47
15.90
1,229.87
55.68
1,285.55

297.95
3,630.93
148.50
4,077.38
140.31
4,217.69

339.11
3,606.64
165.35
4,111.10
191.17
4,302.27

456.51
4,605.43
189.23
5,251.17
267.91
5,519.08

140.79
457.72
59.21

105.82
401.01
77.92

159.7t
342.05
61.99

capital of the company)

2. Investor Comolaints:

I Pendina a lhe beainOlna a the auarter

r Recelvea

dunna the 'auarter

[[)ispap~d ~fI d,:,"nglhegua_rter ~.
- . .. Remainina unresolved at the end of the-quarter

-.

I'

Seamentwise revenue, results and ciiiiltal emplo ed

Sellment Revenue I
_ Software & E-Govemance Services
_ Leaminll Solutions -I
'
,_Wind Power Generation
l
Total Seament Revenue
Other income (net)
Total Revenue
I
se:qment net profit
_ Software Services
_LeamingSolutions
'
_ Vvln(j ~w~ G~er'!!i()'!- _ ..
Total Segme."t 1'!-0fit. . _ ' --\-. - -

:+. - . - .

~~~r J~=:: - t=:= :: .

r ..- .'-.;r~fi~e

~i::'~~~r~~~n~e1
.Sellmant Capri,,! emPloyed ( !>ee note 3)' .'

38.38
181.28
@.48)
2t6.18
- 46.80
262.98

55.67
157.52
42.47
255.66
41.10
296.71

-'(9.90j
253:-08

-f,fll --

19.31
159.32
(6:94
171.69
55.68
221.37

287.02

..

1'1.1\--

191~17
-77~92

-NA---

1'1"'-

- 32.07
-10.12 - - - (~.3?) ~ -743.85
-768.71
216.65

.-(9.751

- w..- .--

563.75
267.91

-584:75

- 657.72
.~ 140.3f
- 798.03

831.66

~--- -.@~~
-

788.76

NA-

NOTES: ,
I
1. Previous periods figures have been regrouped/rearranged wherever necessary.
2. The above financial results complies with the applicable Accounting Standards issued by ICAI.
3. Segregation of capital employed between segments (except wind power generation segment, wherein the capital employed is Rs. 1,608 lacs) ~~
'oracticable as most of the fixed assets and liabilities are not identifiable with' oarticular sellments and are used interchanaeablv.
4.The above results have been reviewed by the Audit Commillee, approved and taken on record by the Board of Directors of the compan~/}It.!'~

~
'Iil",_. ~

meeting held on February 11,2016.

/7 -~/its
5. The above results have been reviewed bv the Audit Commillee, alloroved and taken on record bv the Board of Directors of the Comtlli~
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