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COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions 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 on Thursday, 1st October, 2020, which commenced at 3:00 p.m. and concluded at 3:30 p.m. at the registered office of the Company, inter-alia, transacted the following item of business: Based on the recommendation of the Nomination and Remuneration Committee in its Meeting held on 25th September, 2020, considered and approved appointment of Ms. Anmol Jolly (ACS: 63055) as the Company Secretary and Compliance Officer of the Company. Kindly take the same on records and oblige.
01-10-2020
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COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions 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 on Thursday, 1st October, 2020, which commenced at 3:00 p.m. and concluded at _____ p.m. at the registered office of the Company, inter-alia, transacted the following item of business: Based on the recommendation of the Nomination and Remuneration Committee in its Meeting held on 25th September, 2020, considered and approved appointment of Ms. Anmol Jolly (ACS: 63055), brief particulars as below, as the Company Secretary and Compliance Officer of the Company. Kindly take the same on records and oblige.
01-10-2020
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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 Thursday, October 1, 2020, till 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2020. The above closure has been intimated based on BSE Circular no. LIST/COMP/01/ZO19-ZO dated April 2, 2019 - Clarification regarding trading restriction period. You are requested to kindly note the same
30-09-2020
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COMPUAGE INFOCOM LTD. - 532456 - Disclosure Of Material Event - Compuage Infocom Limited Enters Into Cloud Distribution Agreement With Acronis India

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Policy for Determination of Materiality of Events of the Company, we are glad to inform that our Company has entered into Cloud Distribution Agreement with Acronis India for enabling resell of Acronis Cyber Security and Data Protection Solutions.Founded in Singapore in 2003 and incorporated in Switzerland in 2008, Acronis products are available through 50,000 partners and service providers in over 150 countries in more than 40 languages. With award-winning AI-based antimalware and blockchain-based data authentication technologies, Acronis protects any environment - from cloud to hybrid to on-premises - at a low and predictable cost. This tie-up would further enable our Company to widen its horizons in cyber security and data protection solutions thereby strengthening the Company's growth.Kindly take the above information on record.
28-09-2020
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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 Wednesday, 19th August, 2020 at 11.30 a.m. IST, to discuss the Operational and Financial performance for Q1 & FY21 and allied matters. Please take the disclosure above on records.
27-08-2020
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COMPUAGE INFOCOM LTD. - 532456 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Compuage Infocom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-08-2020
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COMPUAGE INFOCOM LTD. - 532456 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find enclosed herewith details pertaining to the voting results of the business transacted at the 21st Annual General Meeting (AGM) of the Shareholders of the Company held on 18th August, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. Further, a combined report of the Scrutinizer on Remote e-Voting and e-voting during the the 21st AGM is enclosed herewith. The said report will be available on Companies website at www.compuageindia.com. Kindly take the same on your records and oblige.
19-08-2020
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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 August 2020 Investor Presentation for Q1 & FY21. This is for your information and records.
18-08-2020
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COMPUAGE INFOCOM LTD. - 532456 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Schedule III, Part A, Sub-regulation 13 of Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find herewith proceedings of the 21st AGM. Kindly take on records.
18-08-2020
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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 ended 30th June, 2020 approved at the Board Meeting of the Company held on 14th August, 2020. Kindly take the same on your record and oblige.
17-08-2020
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