COMPUAGE INFOCOM LTD. - 532456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received a request for issue of duplicate share certificate in lieu of loss of original share certificate, details of the same as attached in the intimation. Kindly take the above intimation on records. 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 Thursday, 12th November, 2020 at 5:00 p.m. Kindly take the same on your record and oblige. COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday, 12Th November, 2020
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with note of the Limited Review Report for the said period COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30Th September, 2020
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 30th September, 2020, issued by Practicing Company Secretary, CS Virendra Bhatt. Kindly take the above disclosure on your records. COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended September 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 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. COMPUAGE INFOCOM LTD. - 532456 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September, 2020.
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 April 1, 2020 to September 30, 2020 (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 September 30, 2020
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Securities and Exchange Board of India ((Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has authorized the Chief Finance Officer and the Company Secretary for the purpose of determining the materiality of any event or information and for making the required disclosure to the Stock Exchanges. You are requested to accept the above disclosure for your reference and take the same on record. COMPUAGE INFOCOM LTD. - 532456 - Appointment of Company Secretary and Compliance Officer
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that based on the recommendation of the Nomination and Remuneration Committee in its Meeting held on 25th September, 2020, Ms. Anmol Jolly has been appointed as Company Secretary and Compliance Officer of the Company. Kindly take the same on records and oblige.