COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find disclosure enclosed,.13-05-2022
13-05-2022
COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation for Audited Results And Final Dividend For FY 2021-22
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1 - Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022, alongwith Auditors' Report thereon. 2 - Statement of Assets and Liabilities as on 31st March, 2022. 3 - Cash Flow Statements for the half year ended 31st March, 2022. 4 - And recommend dividend on Equity Shares of the Company for financial year 2021-22, if any. 5 - Any other matter with the permission of Chairman, if any.10-05-2022
COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Year Ended 31St March, 2022
Please find revised disclosure enclosed.14-04-2022
COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Hasti PalaDesignation :- Company Secretary and Compliance Officer07-04-2022
COMPUAGE INFOCOM LTD. - 532456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find disclosure enclosed.07-04-2022
COMPUAGE INFOCOM LTD. - 532456 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOMPUAGE INFOCOM LTD. 2CINL99999MH1999PLC135914 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.80 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hasti Pala Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NA as Resigned Designation: NA EmailId: [email protected] Date: 07/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.07-04-2022
COMPUAGE INFOCOM LTD. - 532456 - Appointment of Company Secretary and Compliance Officer
Change in Company Secretary & Compliance Officer of the Company with effect from close of business hours on 29th March, 2022.29-03-2022