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COMPUAGE INFOCOM LTD. - 532456 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of 21st Annual Report of the Company for the financial year 2019-2020. This is to inform you that 21st Annual General Meeting of the Company is scheduled to be held on Tuesday, 18th August, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. Request you to take the above on record.
24-07-2020
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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 to published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation, regarding information of the 21st Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means, Notice of Record Date and Book Closure. Kindly take the above on record and oblige.
23-07-2020
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COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 Ms. Ruchita Shah, Company Secretary and Compliance Officer of the Company has resigned w.e.f. 23rd July, 2020. Kindly take the same on records and oblige.
23-07-2020
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COMPUAGE INFOCOM LTD. - 532456 - Notice Of Book Closure And Revised Record Date For 21St Annual General Meeting And Payment Of Dividend

 We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain closed as detailed under: Security Code/Symbol: 532456 and COMPINFO Stock Exchange: BSE Limited and National Stock Exchange of India Limited Type of Security: Equity Book Closure (Both days inclusive): Tuesday, 11th August, 2020 to Tuesday, 18th August, 2020 Revised Record Date: Monday, 10th August, 2020 Purpose: For 21st Annual General Meeting and payment of dividend Please take note of the same and oblige.
21-07-2020
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COMPUAGE INFOCOM LTD. - 532456 - Notice Of Book Closure And Record Date For 21St Annual General Meeting And Payment Of Dividend

 We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain closed as detailed under: Security Code/Symbol: 532456 and COMPINFO Stock Exchange: BSE Limited and National Stock Exchange of India Limited Type of Security: Equity Book Closure (Both days inclusive): Tuesday, 11th August, 2020 to Tuesday, 18th August, 2020 Record Date: Tuesday, 11th August, 2020 Purpose: For 21st Annual General Meeting and payment of dividend Please take note of the same and oblige.
21-07-2020
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COMPUAGE INFOCOM LTD. - 532456 - Notice Of Book Closure And Record Date For 21St Annual General Meeting And Payment Of Dividend

 We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain closed as detailed under: Security Code/Symbol: 532456 and COMPINFO Stock Exchange: BSE Limited and National Stock Exchange of India Limited Type of Security: Equity Book Closure (Both days inclusive): Tuesday, 11th August, 2020 to Tuesday, 18th August, 2020 Record Date: Tuesday, 11th August, 2020 Purpose: For 21st Annual General Meeting and payment of dividend Please take note of the same and oblige.
21-07-2020
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COMPUAGE INFOCOM LTD. - 532456 - Fixes Book Closure for Dividend & AGM

 Compuage Infocom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2020 to August 18, 2020 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 18, 2020.
21-07-2020
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COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Meeting Updates

 As per Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that a Board Meeting was held on Saturday, 18th July 2020, which commenced at 11:00am and concluded at 12:45pm, transacted the following business items: 1. Re-appointment of of Mr. Atul H. Mehta (DIN:00716869) as Managing Director and Mr. Bhavesh H. Mehta (DIN:00740861) as Whole-Time Director , subject to approval of Members at the ensuing AGM of the Company. 2. Appointment of Mr. Ajay H. Mehta (DIN:00686327) as Additional Director of the Company and as Director of the Company, subject to approval of Members at the ensuing AGM of the Company. 3. Approval of Directors' Report alongwith its annexures, CGR and MDA Report. 4. Approval of closure of Register of Members & Share Transfer Books of the Company from Tuesday, 11th August, 2020 to Tuesday, 18th August, 2020. 5. Approval of notice convening 21st AGM of the Company scheduled to be held on Tuesday, 18th August, 2020 at 11:00 a.m. through VC/OAVM.
18-07-2020
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COMPUAGE INFOCOM LTD. - 532456 - Shareholding for the Period Ended June 30, 2020

 Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
11-07-2020
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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.
10-07-2020
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