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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 Unaudited Financial Results for the quarter and nine months ended 31st December, 2020 approved at the Board Meeting of the Company held on 12th February, 2021. Kindly take the same on your record and oblige.
15-02-2021
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COMPUAGE INFOCOM LTD. - 532456 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020

 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, 12th February, 2021: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co. for the quarter and nine months ended 31st December, 2020. Kindly take the same on records and oblige.
12-02-2021
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COMPUAGE INFOCOM LTD. - 532456 - Outcome Of The Board Meeting Held On Friday, 12Th February, 2021

 Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Friday, 12th February, 2021, which commenced at 5:00 p.m. and concluded at 5:45 p.m. at the registered office of the Company, inter-alia, transacted and approved the following items of the business: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter and nine months ended 31st December, 2020. Kindly take the same on records and oblige.
12-02-2021
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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, 17th February, 2021, at 11.30 a.m. IST to discuss Operational and Financial performance for Q3 FY21. Please find the attached details. We request you to take intimation on record.
11-02-2021
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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 intimation of Board Meeting scheduled to be held on Friday, 12th February, 2021 at 5:00 p.m. Kindly take the same on your record and oblige.
05-02-2021
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COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020 Along With Note Of The Limited Review Report For The Said Period

 COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with note of the Limited Review Report for the said period
04-02-2021
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COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Infomerics Valuation and Rating Private Limited has revised (upgraded) its rating on the banking facilities of our Company as mentioned in the attachment. Kindly take the same on records and oblige.
21-01-2021
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COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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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.
07-01-2021
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COMPUAGE INFOCOM LTD. - 532456 - Shareholding for the Period Ended December 31, 2020

 Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
05-01-2021
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