COMPUAGE INFOCOM LTD. - 532456 - Corporate Insolvency Resolution Process (CIRP)-Public Announcement
Corporate Insolvency Resolution Process (CIRP)-Public Announcement10-11-2023
10-11-2023
COMPUAGE INFOCOM LTD. - 532456 - Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
Intimation regarding appointment of the Interim Resolution Professional By Hon''ble National Company Law Tribunal08-11-2023
COMPUAGE INFOCOM LTD. - 532456 - Copy Of Order Of Hon''ble NCLT
Admission of the Insolvency Petition filed by Financial Creditor-Copy of Order of Hon''ble NCLT08-11-2023
COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find attached enclosed intimation of Resignation of Additional Director02-11-2023
COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation Of Cancellation Of Board Meeting
Board Meeting Intimation of Cancellation of Board Meeting02-11-2023
COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation for Consideration Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 202327-10-2023
COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director27-10-2023
COMPUAGE INFOCOM LTD. - 532456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for Quarter ended September 30, 202319-10-2023
COMPUAGE INFOCOM LTD. - 532456 - Resignation Of Secretarial Auditors Of The Company
Pursuant to the provisions of Regulation 30 of SEBI (Listing obligation & Disclosure requirements) Regulation, 2015, we wish to inform you that M/s BNP & Associates, Practicing Company Secretaries has resigned as Secretarial Auditor of the company vide Resignation letter dated 13th October, 2023.13-10-2023
COMPUAGE INFOCOM LTD. - 532456 - Intimation Of Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2023
Intimation of Extension of time for holding Annual General Meeting of the company for the Financial Year Ended on March 31, 202307-10-2023