COMPUAGE INFOCOM LTD. - 532456 - Shareholding for the Period Ended June 30, 2021
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here06-07-2021
06-07-2021
Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith public notice for transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation. You are requested to take above disclosure on record.06-07-2021
Compuage Infocom Ltd - 532456 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-07-2021
COMPUAGE INFOCOM LTD. - 532456 - Minutes Of The Postal Ballot Proceedings
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith minutes of the Postal Ballot proceedings with respect to the results declared on 5th July, 2021. Kindly take the same on records and oblige.05-07-2021
COMPUAGE INFOCOM LTD. - 532456 - Voting Results Of Postal Ballot
Pursuant to Regulation 44(3) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find enclosed herewith details pertaining to the voting results of the business transacted through Postal Ballot. Further, the Scrutinizer's Report on e-Voting during the Postal Ballot process is enclosed herewith. The said report will be available on Company's website at www.compuageindia.com. Kindly take the same on your records and oblige.05-07-2021
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 Thursday, 1st July, 2021, till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 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.25-06-2021
Compuage Infocom Ltd - 532456 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31St March, 2021
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2021, which is approved by the Board of Directors at its Meeting held on 29th May, 2021. Kindly take the above disclosure on your records.24-06-2021
COMPUAGE INFOCOM LTD. - 532456 - Disclosure Of Material Event - Compuage Infocom Limited To Be Value Added Distributor Of Alcatel-Lucent Enterprise
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 Alcatel-Lucent Enterprise to help building Partners on Voice, Data and Cloud Solutions for India & SAARC Market.22-06-2021
COMPUAGE INFOCOM LTD. - 532456 - Disclosure Of Material Event - Completion Of Payment Of First 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 first 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.19-06-2021
COMPUAGE INFOCOM LTD. - 532456 - Outcome Of The Board Meeting Held On Thursday, 10Th June, 2021
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company was held today i.e. on Thursday, 10th June, 2021, which commenced at 5:00 p.m. and concluded at 5:30 p.m at the registered office of the Company, that inter-alia, transacted and approved the following item of the business: Considered and approved the exercise of Put Option on the 9% Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares of the Company, which are unlisted on the stock exchanges, payments of which shall be made in three tranches on 19th June, 2021, 19th July, 2021 and 19th August, 2021, respectively, as have been mutually agreed upon pursuant to the Amendment to the Investment Agreement entered into between Karvy Capital Limited Demeter Portfolio and the Company.10-06-2021