-------------------------------=--------

COMPUCOM

IT: 14-15 EP/P, RIICO Industrial Area,

Sitapura, Jaipur -302022 (India)
Tel. 91-141-2770131, 5115901-02
Fax: 91-141-2770335,5115905
E-mail: cs@compucom.co.in
CI N:-L72200RJ 1995PLC009798

Software Limited

Date: 12.11.2016

No.: CSUBSE/NSEIl6-17/
1) The Secretary
BSELimited
1st Floor, New Trading Ring,
Rotunda Building, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai-400001.
Stock Code: 532339

(BY BSE LISTING CENTRE)

2) The Secretary
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor,
Plot No. CIl, G Block,
Bandra (East), Mumbai-400051.
Stock Code: COMPUSOFT

(BY NSE NEAPS)

Sub: - Outcome of Board Meeting held on 12.11.2016 pursuant to the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ("Regulations").
Dear Sir/Ma'am,
The Board of Directors in their Third meeting for the year 2016-2017 held on 12th November, 2016, inter alia

,
f

transacted following businesses:

1. Considered and approved the Unaudited Standalone Financial Results pursuant to Regulation 33 of Securities
and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the
quarter and half year ended 30th September, 2016 along with the Statement of assets and liabilities as on 30th
September, 2016 (enclosed herewith).
Further, the extract of the results would also be published in the newspapers in compliance with Regulation
47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015;
Took on record the Limited Review Report for the quarter and half year ended 30th September, 2016.
Took on record Statutory, Legal and Secretarial Compliances for the quarter ended on 30th September, 2016.
Took on record statement pertaining to Grievance Redressal which was submitted to BSE pursuant to
Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 for the quarter ended 30th September, 2016.

2.
3.
4.

Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the "Trading Window"
for dealing in the shares of the Company will open from 15th November, 2016 for the Directors and Kei
Management Personnel/Designated
Employees / Connected Persons of the Company.
You are requested to take note of above and inform all concerned accordingly.
Thanking You,
~.~~:"::~-:~

eo::. " k!~!""J._;~;

d
For Compu~~~tPU""L.wat~~te
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CC: THE MANAGER,

The Calcutta Stock Exchange Limited
7, Lyons Range, Kolkata: 700001

i!

COMPUCOM SOFTWARE UMITED

UNAUDITED FINANCIAL

RES~~'FC::C:~~T

14-16, EPIP. SITAPURA. JAIPUR-30202Zi

emall:Ca@Compucom.CO.ln.webslte:=:;.ZU~:~

Y~R

Quarter En ed
OoSe -16

a) Employee benefit expenses

b) Learning Solution Execution
c) Depreciation

From Operations

other

Income,

5) Profit from ~Inary

actlvttles
before finance
costa & ExceDUonalltems
6 Finance costs
_,:"rom from orumary
activities
a er nnance
costs but before ExceDtlonalltems
8 Exce tionalltems
rom
na
v es
10 Tax E
nses

_'!

14) Share of profllJ (lose)

16) Mlnortty Interest

',,,,'

E ui

TaJ:

Interest

and

Ca Ital F.V. Rs 21- each

18) Reserves excluding revaluation reserves as per

balance sheet of orevious accountln"'~:::
r
19 EP
Rs. Saslc and dllutecl
or Annual/sed
20) PUblic shareholding
- Number of shares (In lacs)
- Percentanoe of Sharehok!in'"
21) 1. Promoters
and promoter
group
Shareholdlng

a) PledgedfEncumbered
- Number of shares
. Percentage
shareholding

of shares (as a
of'promoter

% of

shareholding
. Percentage

1329.08

118.67
277.05

_ 367.16

59.94
789.33

828.70

625.44

500.38

65.82

group)

and promoter

2016

30

U"lIudl~

~-"-

1,428.38

Rs. lin Lacs

orations
Half Year ended

~I}-se .16
\.:><lU<f1ted

Year Ended
31-Mar_16

30-58 -15
UnaUdItlld

~2,';4i8J

AudJI8d

2,895,43

",,,,"'.,II

5.576.37

1428.38".~~~4j.83.

2895.43

114.4~~'\~:t5
324,70 ,_
516'-'~~.~
'.':-- 362.88
73442 .

22807

"of:"

227.50

6576.37
445.42
1,174.07
1,456.07
955.01
294.99
4 325.66

736.'31

.72

~_ .'''' ~~.98

~.._.~~o:::~\7:; ~~;:b~

2'~~~~

329.26

546.87

370.35

1,109.39

63.46

52.04

83,34

600.05

493.83

287.02

"115,5
9lJ3.89

45. 1

-.0<,-"

'<.1;"'26.81
-.~ ~,

38.07
563.51

41.09

589.37

.. ..

63.~8

167.2
615.63

~'.-

342.87

1,093.13

0'

92.48
194.64

351.71
642.18

164.81
350.83

321.81

320.36

194.54

642.18

350.83

...

"1

321.81

320.36

194.64

642.18

582.50

1 582,50

1 582.50

1 582.50

350.83

696.72

1 582.50

1 582.50

0.25

213.58
26.99

214.68
27.13

0."

0.44

'I
214.68
27.13

0.00

0.00

0.00

~r
,1\
0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

577.67

217.00
27.43
"

0.00

I:

100

576.57

000
000

.0.00
0.00

576.57

576.57

100.00

'00

'00

'00

73.01

72.87

72.87

12.87

group)

of shares (as a % of the total share

72.78

!J il

all

~IJ

I
::11

'iII

j!I,.i
:1.;

.H'

l'

575.89

'

fj Ii

10743.94

0.81

214.68
27.13

ft '!

. -t~if

:1
0.40

~~4''-.

:::.::
l~ -;
78.13

173.47
320.36

:I[

":"~l~:
.,.

"

liil.
11.1,

~50.81

93.51

178,24
321.81

215.36
27.22

of shares (as a% of the total

of promoter

1314.77

0.41

. Percentage of shares (as a% of the lolal share

capital of the company)
b) Non-encumbered
Number of Shares (In Lacs)
.Percentage

30-50

the total

and promoter

ON SEPTEMBER

Indl..

-I'

of associates

16) Net prom after taxes, mlnortty

share of Droflt of associates
17 Paid-u

Atter

1,329.06

+ ..

4 Other Income

11 Profit From
rellna
Activities
12 Extra Oretina
Items
13) Net Profit for the pertod

1,314.77

120.98
241.14
367.27

Charges

before

Unaucll!I>d

t~dalone

.
~

d) Provision for bad debts and SLA deductl

f) Other Expenditure
ons
Total ExD&nses
3) Prom

30.Jun.16

UII.IUdlted

I. lI1(;om~ rro~_~-:atlona
(8) Net salas/Income from operations
(b) Other operating income
Total Income from o;"eratlons
Inetl
2. Expenses

E~DED

.. ~o.n, CIN. L722QORJ1995PLCOO9798

PartfculUB

0:00
574.25

100.00
12.57

capital of the company)

"

II
I

" 'I
'I it

n:1"
i

r:

,"'1

2. Investor Complaints:
Pending at the beginning of the quarter
Received during the quarter
Dispopsed off during the quarter
Remai~;ino ~nresolved at the end of the ~uarler

:1

NIL
NIL
NIL
NIL

i!

']

,.
11

SegmentwlH

revenue,

results

Segment Revenue
- Software & E-Govemance
Learning Solutions
'. Wind Power GenemUon
Total segment Revenue
Other income (net)
Total Revenue
segment net profit
- Software Services
- Learning Solutions
- Wind Power GeneraUon
Total segment profit
Other income
Total profit
Unallocable eJq)ellses
~:~t;,f~~:J:emoIOVed

lind capital

emplo

eel

Services

151.36
1,106.00
57,41
1,314.77
38.07
1,352.84

308.13'
2,212.19
123.51
2.643.83,
83.58;

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

461.71
4,938.79
175.87
5,676.37
185.19
6,761.66

199.99
2,573.55
121.89
2,895.43
93.51
2,988.94

2,727.4.1 :
'.

f See note 3\

79,41
366.89
25.06
471.36
38.07
&09.43
(9.38)
500.05
NA
Statement

Partlcula

156.77
1.106.19
66.10
1,329.06
45.51
1,374.57
90.00
334.05
33.54
467.59
45.51
603.10
(9.27)
493.83
NA
of Assets

223.00
591.78

102.41
276.44
62.69
441.64
93.51
635.05
(19.42)
516.63

169.43:
700.94
58.59,
928.96
63.58
1,012.64.
(18.65)
993.89'

55.67
157.52
42.47
256.66
41 10
296:77'
(9.75)
287.02
NA

54.29
869.07
185.19
1,064.26
39.26
1,015.00

NA

NA

NA

'il'

and Liabilities

Standalone

Financial

HalfYesr
ended

Sr. No.

30-Se

-18

31.Mar.16
Audited

Unaudited

EQUITY AND UABIUTIES

SHAREHOLDERS'
FUNDS
(a) Share Capital.
(b) Reserves & Surplus
(c) Money received against share WSlT8nts

Sul>-total-Shareholde~'

319.88

liabilities

TOTAL-EQUITY
AND UABtUTlES
ASSETS
Non-eurrent assets
(a) Fixed assets
(b ) Non-eurrent investments
(e) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other rion-eurrent assets

12,326.44
0

638.02

630.25

630.25
61.63
1,011.76

61.63
1,329.90

752.37
110.12
1,180.41
1,921.12
3,964.02

803,07
120.21
1.478.08
1,579.68
3,981.04

17 944.40

17 637.38

4,656.0~
909.62
100.84
353}9

895.54
Sub-total-Non-current

Sub-total-Current

liabilities

Current liabilities
(a) Short-term borrowings
(b) Trade payables
(cl Other current Ilabilities
(d) Short -term provisions

1,582.50
10,743.94

1,582.50
11.386.12
12,968.62

funds

Non-eurrent liabilities
(a) Long- term borrowings
(b) Deferred tax liabilities (net)
(e) Other long term iiabilllies
(d) Long term provisions
Sub-total-Non-eurrent

Results

Year ended

essets

Current assets
(a ) Trede receivables
(b) Cash and cash equivalents
(e) Short-term loans and advances
(d) Other current assets
Sub-total-Current

assets

6,915.84

._---~

.. .......
"

I CHARTERED

,-

ACCOUNTANTS]

3-C, JIIrdFloor, nlak Bhawan, nlak Marg, C-$cheme. 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 September 30,2016.
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 ended on September 30, 2016 ("the
Statement") together with notes there on ("the Statement"). The statement has been prepared by
the company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 which has been initialed by us for
identification purposes. 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
fmancial 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 misstatement.

Place: Jaipur
Date: November 12,2016