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 Compuage Infocom Ltd - 532456 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058 Compuage Infocom Ltd - 532456 - Shareholding for the Period Ended March 31, 2021
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Compuage Infocom Ltd - 532456 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and 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, April 1, 2021, till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 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. COMPUAGE INFOCOM LTD. - 532456 - Ref. No.: L/SURV/ONL/PV/GS/ 2020-2021 / 3086 Email Dated 3Rd March, 2021 - Clarification On Significant Price Movement
This has reference to the captioned subject and reference provided for seeking clarification on price movement. We would like to inform you that the Company is in compliance with the SEBI (LODR) Regulations, 2015 and has been promptly informing the stock exchanges on all events and information, which have a bearing on operation or performance of the Company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that Company will, as required under the SEBI (LODR) Regulations 2015, continue to promptly inform the exchanges of all material events / information /actions. We hope the above clarifies and request you to kindly take the same on your records please. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), read with Para A of Part A of Schedule III of the Listing Regulations, we hereby intimate the following: 1 - Resignation of Mr. Ajay H. Mehta (DIN: 00686327), Director of the Company, w.e.f. 25th February, 2021. 2 - Appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Additional Non-Executive Independent Director of the Company with effect from 25th February, 2021, till the conclusion of the ensuing Annual General Meeting of the Company to be held in the year 2021. Details of the resignation and brief particulars of appointment are enclosed herewith. Kindly take the same on records and oblige. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the provisions of Reg 30 of the Listing Regulations, this is to inform that a Board Meeting of the Company was held on Thursday, 25th February, 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 the following items of the business:1.Considered and approved appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Additional Non-Executive Independent Director of the Company with effect from 25th February, 2021. 2.Considered and approved appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Non-Executive Independent Director of the Company, subject to approval of Members at the ensuing Annual General Meeting of the Company to be held in the year 2021. 3.Took note of the resignation of Mr. Ajay H. Mehta (DIN: 00686327), from the post of Director of the Company with effect from 25th February, 2021. Details of the resignation and brief particulars of appointment are enclosed herewith. 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, 17th February, 2021 at 11.30 a.m. IST, to discuss the Operational and Financial performance for Q3 & FY21 and allied matters. Please take the disclosure above on records. 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 February 2021 Investor Presentation for Q3 & FY21. This is for your information and records. 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 and nine months ended 31st December, 2020. Kindly take the same on records and oblige.