Compuage Infocom Ltd - 532456 - Board Meeting Intimation for The Financial Results For The Quarter And Half Year Ended 30Th September, 2021
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 along with note of the Limited Review Report for the said period COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0000 Name of the Signatory :- Anmol JollyDesignation :- Company Secretary and Compliance Officer COMPUAGE INFOCOM LTD. - 532456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same on records and oblige. Compuage Infocom Ltd - 532456 - Shareholding for the Period Ended September 30, 2021
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here COMPUAGE INFOCOM LTD. - 532456 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, will be closed from Friday, 1st October, 2021, till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 2021. The above closure has been intimated based on BSE Circular no LIST/COMP/01/2019-20 dated April 2, 2019 - Clarification regarding trading restriction period. You are requested to kindly note the same. Compuage Infocom Ltd - 532456 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COMPUAGE INFOCOM LTD. - 532456 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Voting Results and Scrutinizer''s Report for the 22nd Annual General Meeting of the Company held on Wednesday, 15th September, 2021. Compuage Infocom Ltd - 532456 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed Outcome / Proceedings / Transcript of the 22nd Annual General Meeting of the Company held on Wednesday, 15th September, 2021. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the transcript of the tele-conference call with the analysts held on Wednesday, 18th August, 2021, at 11.30 a.m. IST, to discuss the Operational and Financial performance for Q1 & FY22 and allied matters. Please take the disclosure above on records. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith public notice published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation, regarding Notice of 22nd Annual General Meeting and Remote e-Voting Information and electronic dispatch of Annual Report for the Financial Year 2020-21. Kindly take the above disclosure on your records.