Compuage Infocom Ltd - 532456 - Corporate Action-Board approves Dividend
The Board of Directors at its Meeting held today, 29th May, 2021, have declared a dividend of Rs.0.20/- per equity share for the Financial Year 2020-21 on Equity Shares having face value of Rs.2.00/- per share. Compuage Infocom Ltd - 532456 - Outcome Of The Board Meeting Held On Saturday, 29Th May, 2021
Meeting of the Board of Directors of the Company was held today, i.e., on Saturday, 29th May, 2021, which commenced at 12:00 noon and concluded at 1:15 p.m., and inter-alia, transacted the items as mentioned in the attachment 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, 2nd June, 2021, at 11.30 a.m. IST to discuss Operational and Financial performance for Q4 FY21. Please find the attached details. We request you to take intimation on record. COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation for Audited Financial Results, Dividend And Appointment Of Non-Executive Independent Director
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve 1. 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. Dividend on Equity Shares of the Company for financial year 2020-21, if any. 5. Appointment of Mr. Virendra G. Bhatt (DIN: 02343351), Additional Non-Executive Independent Director as Non-Executive Independent Director, subject to shareholders'' approval via Special Resolution by way of Postal Ballot. 6. Postal Ballot Notice and calendar of events for the Postal Ballot events and other related processes. 7. Any other matter with the permission of the Chair, if any. Compuage Infocom Ltd - 532456 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOMPUAGE INFOCOM LTD. 2CINL99999MH1999PLC135914 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 69.70 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anmol Jolly Designation: Company Secretary and Compliance Officer EmailId: anmol.jolly@compuageindia.com Name of the Chief Financial Officer: Sunil Mehta Designation: Chief Financial Officer EmailId: sunil.mehta@compuageindia.com Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Compuage Infocom Ltd - 532456 - Disclosure Of Material Event - Compuage Infocom Limited Enters Into Disrtributorship Agreement With Optoma Corporation
Pursuant to Reg. 30 of SEBI (LODR) 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 Distributorship Agreement with Optoma Corporation for enabling resale of Interactive Flat Panel in India.Vertically-integrated from its parent company, Coretronic Group, Optoma Corporation has focused on projection system development and marketing since it was established. It has been recognized in the industry for delivering projectors that deliver a winning combination of craftsmanship, advanced engineering, user-focused feature set and compelling price points. It has globally captured the 3rd position as a projector brand and the 1st position as a home segment projectors brand.This tie-up would further strengthen our Company's foot hold in the Audio Video Channel segment thereby enabling us to offer a better product basket to our partners in Information Technology. Compuage Infocom Ltd - 532456 - Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31St March, 2021
Pursuant to the provisions of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015, for the half year ended 31st March, 2021, issued by BNP & Associates, Practicing Company Secretaries. Kindly take the above disclosure on your records. COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended March 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