COMPUAGE INFOCOM LTD. - 532456 - Notice Of Book Closure For 22Nd Annual General Meeting And Payment Of Dividend
As per the file attached.13-08-2021
13-08-2021
COMPUAGE INFOCOM LTD. - 532456 - 22Nd Annual General Meeting And Payment Of Dividend
As per the file attached.13-08-2021
Compuage Infocom Ltd - 532456 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021
Pursuant to the provisions of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents as considered at the Board Meeting held on Friday, 13th August, 2021: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2021. 2. Considered and took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter ended 30th June, 2021. Kindly take the same on records and oblige.13-08-2021
Compuage Infocom Ltd - 532456 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 13Th August, 2021
As per the file attached.13-08-2021
Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Call is scheduled to be held on Wednesday, 18th August, 2021, at 11.30 a.m. IST to discuss Operational and Financial performance for Q1FY22. Please find the attached details. We request you to take intimation on record.10-08-2021
Compuage Infocom Ltd - 532456 - Board Meeting Intimation for The Agenda Items Mentioned In The Attachment Herewith.
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To consider and approve, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021, alongwith note of the Limited Review Report for the said period. 2. To consider and approve the Directors' Report along with its annexures thereto for the financial year ended 31st March, 2021. 3. To consider and approve the Notice convening the 22nd Annual General Meeting of the Company. 4. To consider and approve the closure of Register of Members and Share Transfer Books of the Company for payment of dividend, if approved, at the ensuing 22nd Annual General Meeting. 5. To consider any other matter with the permission of the Chairman, if any.05-08-2021
Compuage Infocom Ltd - 532456 - Disclosure Of Material Event - Completion Of Payment Of Second 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 second 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.19-07-2021
COMPUAGE INFOCOM LTD. - 532456 - Disclosure Of Material Event - Compuage Infocom Limited Enters Into Distributor Agreement With SMKG
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 has entered into Distributor Agreement with SmartCard Marketing Systems Inc. (SMKG) for providing Cloud Services. SMKG, is a specialized industry leader in cloud and mobility applications for the global Paytech and Fintech markets. It is an entrepreneurial boutique providing commercial strategies with a proprietary portfolio of applications and wireframes for Banking, Retail E-Wallets, Digital ID-EKYC, etc. Our Company's extensive reach shall help to increase visibility of SMKG in the channel by aiding partners into banking and Fintech sector, which would thereby benefit both, our Company as well as SMKG, in revenue and margin. Kindly take the above information on record.13-07-2021
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.08-07-2021
COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer08-07-2021