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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 Friday, January 1, 2021, till 48 hours after the declaration of Financial Results for the quarter ended December 31, 2020. 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.
23-12-2020
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COMPUAGE INFOCOM LTD. - 532456 - Clarification sought from Compuage Infocom Ltd

 The Exchange has sought clarification from Compuage Infocom Ltd on December 7, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-12-2020
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COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30Th September, 2020

 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 30th September, 2020, which is approved by the Board of Directors at the meeting held on 12th November, 2020. Kindly take the above disclosure on your records.
26-11-2020
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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 Friday, 20th November, 2020 at 11.30 a.m. IST, to discuss the Operational and Financial performance for Q2 & FY21 and allied matters. Please take the disclosure above on records.
25-11-2020
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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 November 2020 Investor Presentation for Q2 & FY21. This is for your information and records.
19-11-2020
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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 half year ended 30th September, 2020 approved at the Board Meeting of the Company held on 12th November, 2020. Kindly take the same on your record and oblige.
14-11-2020
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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 Friday, 20th November, 2020 at 11.30 a.m. IST to discuss Operational and Financial performance for Q2 FY21. Please find the attached details. We request you to take intimation on record.
13-11-2020
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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 Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Kindly take the same on records and oblige.
13-11-2020
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COMPUAGE INFOCOM LTD. - 532456 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 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 Thursday, 12th November, 2020: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2020. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co. for the quarter ended 30th September, 2020. 3. Took note of Statement of Assets and Liabilities for the half year ended 30th September, 2020. Kindly take the same on records and oblige.
12-11-2020
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COMPUAGE INFOCOM LTD. - 532456 - Outcome Of The Board Meeting Held On Thursday, 12Th November, 2020

 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 Thursday, 12th November, 2020, which commenced at 5:00 p.m. and concluded at 5:25 p.m. through Audio / Visual / Video Conferencing System, inter-alia, transacted the following items of the business: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2020. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter ended 30th September, 2020. 3. Took note of Statement of Assets and Liabilities for the half year ended 30th September, 2020. Kindly take the same on records and oblige.
12-11-2020
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