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COMPUAGE INFOCOM LTD. - 532456 - Disclosure Of Material Event - Completion Of Payment Of Third And Final Tranche

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the disclosure of Outcome of Board Meeting of our Company dated 10th June, 2021, and pursuant to the Amendment to the Investment Agreement entered into between Karvy Capital Limited Demeter Portfolio and our Company, we hereby inform that our Company has completed payment of the third and the final tranche towards Put Option Price of the 9% Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares of the Company, which are unlisted on the stock exchanges, redemption of which, shall be completed in due process. Kindly take the above information on record.
19-08-2021
Bigul

COMPUAGE INFOCOM LTD. - 532456 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of 22nd Annual Report of the Company for the Financial Year 2020-2021. This is to inform you that the 22nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 15th September, 2021 at 11.30 Hours IST through Video Conferencing / Other Audio Visual Means. Request you to take the above on record.
19-08-2021
Bigul

COMPUAGE INFOCOM LTD. - 532456 - 22Nd Annual General Meeting To Be Held On Wednesday, 15Th September, 2021, At 11:30 Hours IST

 Please find enclosed herewith Notice of the 22nd Annual General Meeting of the Company for the financial year ended 31st March, 2021. Kindly take the document on record and oblige.
19-08-2021
Bigul

Compuage Infocom Ltd - 532456 - 22Nd Annual General Meeting To Be Held On Wednesday, 15Th September, 2021, At 11:30 Hours IST

 Please find enclosed herewith Notice of the 22nd Annual General Meeting of the Company for the financial year ended 31st March, 2021. Kindly take the document on record and oblige.
19-08-2021

Earnings Call for Q1FY22 of Compuage Infocom

 Conference Call with Compuage Infocom Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
18-08-2021
Bigul

COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the August 2021 Investor Presentation for Q1 & FY22. This is for your information and records.
17-08-2021
Bigul

Compuage Infocom Ltd - 532456 - Disclosure Of Material Event - Compuage Infocom Limited To Be Value Added Distributor Of EPPS Infotech

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Policy for Determination of Materiality of Events of the Company, we are glad to inform that our Company is now a Value Added Distributor of EPPS Infotech Private Limited to provide Enterprise Resource Planning (hereinafter referred to as 'ERP') Solutions by expanding the portfolio and to drive growth for channel partners. Established in 2011 and based in Pune, Maharashtra, EPPS Infotech is an IT / Technology Services business entity that provides various ERP softwares. It is one of the leading businesses in the ERP Computer Software Developers and acts as a one-stop destination servicing customers. It is also known for inventory management computer software dealers. This tie-up would further help our Company in building ERP Solutions for partners and aid EPPS Infotech to expand its channel network.
16-08-2021
Bigul

Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith press release relating to the announcement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Kindly take the same on records and oblige.
16-08-2021
Bigul

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 to published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation, regarding information of the 22nd Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means, Notice of Record Date and Book Closure. Kindly take the above on record and oblige.
16-08-2021
Bigul

Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the 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 Unaudited Financial Results for the quarter ended 30th June, 2021, approved at the Board Meeting of the Company held on 13th August, 2021. Kindly take the same on your record and oblige.
16-08-2021
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