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 ended 30th June, 2020. Kindly take the same on records and oblige.
COMPUAGE INFOCOM LTD. - 532456 - Unaudited Financial Results For The Quarter Ended 30Th June, 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 considered at the Board Meeting held on Friday, 14th August, 2020: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020. 2. Considered and took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter ended 30th June, 2020. COMPUAGE INFOCOM LTD. - 532456 - Outcome Of The Board Meeting Held On Friday, 14Th August, 2020
Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Friday, 14th August, 2020, at the registered office of the Company has transacted the following business. The Board considered and approved the following: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020. 2. Considered and took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter ended 30th June, 2020. 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, 19th August, 2020 at 11.30 a.m. IST to discuss Operational and Financial performance for Q1FY21. Please find the attached details. We request you to take intimation on record. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith public notice for transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation. You are requested to take above disclosure on record. 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, 14th August, 2020 at 5:00 p.m. Kindly take the same on your record and oblige. COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation for Quarterly Results
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 alongwith note of the Limited Review Report for the said period. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the of 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 Notice of 21st Annual General Meeting and Remote e-Voting Information and electronic dispatch of Annual Report for the Financial Year 2019-20. Kindly take the above disclosure on your records. COMPUAGE INFOCOM LTD. - 532456 - 21St Annual General Meeting On 18Th August, 2020
Please find enclosed herewith Notice of the 21st Annual General Meeting of the Company for the financial year ended 31st March, 2020. Kindly take the document on record and oblige.