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Compuage Infocom Ltd - 532456 - Board Meeting Intimation for Considering And Approving The Exercise Of Put Option On The Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares Of The Company, Which Are Unlisted On The Stock Exchanges

 COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve the exercise of Put Option on the Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares of the Company, which are unlisted on the stock exchanges
07-06-2021
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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, 2nd June, 2021, at 11.30 a.m. IST, to discuss the Operational and Financial performance for Q4 & FY21 and allied matters. Please take the disclosure above on records.
05-06-2021
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Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper cuttings published on 3rd June, 2021, in Business Standard and Mumbai Lakshdeep, in connection with completion of dispatch of Postal Ballot Notice on 2nd June, 2021, to all the shareholders of the Company. Kindly take the above disclosure on your records.
03-06-2021
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Earnings Call for Q4FY21 of Compuage Infocom

 Conference Call with Compuage Infocom Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
02-06-2021
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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 May 2021 Investor Presentation for Q4 & FY21. This is for your information and records.
01-06-2021
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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 Audited Financial Results for the quarter and year ended 31st March, 2021, approved at the Board Meeting of the Company held on 29th May, 2021. Kindly take the same on your record and oblige.
31-05-2021
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COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith press release relating to the announcement of Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Kindly take the same on records and oblige.
31-05-2021
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Compuage Infocom Ltd - 532456 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find attached Postal Ballot Notice dated 29th May, 2021 approved by the Board of Directors of our Company
29-05-2021
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Compuage Infocom Ltd - 532456 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed herewith the Annual Secretarial Compliance Report issued by BNP & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2021. This is for your information and records.
29-05-2021
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Compuage Infocom Ltd - 532456 - Audited Financial Results For The Quarter And Year Ended 31St March, 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 Saturday, 29th May, 2021: 1. Approved Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021, alongwith Auditors' Report thereon. 2. Statement of Assets and Liabilities as on 31st March, 2021. 3. Cash Flow Statements for the year ended 31st March, 2021. 4. Declaration of unmodified opinion on Standalone and Consolidated Auditors' Report. Kindly take the same on records and oblige.
29-05-2021
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