COMPUAGE INFOCOM LTD. - 532456 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed herewith the Annual Secretarial Compliance Report issued by Ms. I. Javeri, Practising Company Secretary, for the financial year ended 31st March, 2020. This is for your information and records. COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sunil MehtaDesignation :- Chief Financial Officer COMPUAGE INFOCOM LTD. - 532456 - Disclosure Of Material Event - Compuage Infocom Limited Joins Hands With Dahua Technology
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 Zhejiang Dahua Technology Co. Ltd., the world-leading video-centric smart IoT solution and service provider, has appointed Compuage Infocom Limited as a distributor partner for its entire distribution range of CCTV surveillance and video management solution products in four major states of India including Maharashtra, Karnataka, Andhra Pradesh and Telengana. Dahua is committed to making its range accessible to the wider audience and therefore wants to expand its distribution footprints. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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 Thursday, 25th June, 2020 at 2.30 p.m. IST, to discuss the Operational and Financial performance for Q4 & FY20 and allied matters. Please take the disclosure above on records. 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 Wednesday, July 1, 2020, till 48 hours after the declaration of Financial Results for the quarter ended June 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. COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31St March, 2020
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2020, which is approved by the Board of Directors at the meeting held on 23rd June, 2020. Kindly take the above disclosure on your records. 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 June 2020 Investor Presentation for Q4 & FY20. This is for your information and records. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith press release relating to the announcement of Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Kindly take the same on records and oblige.
COMPUAGE INFOCOM LTD. - 532456 - Audited Financial Results For The Quarter And Year Ended 31.03.2020
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 as considered at the Board Meeting held on Tuesday, 23rd June, 2020. 1. Approved Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 alongwith Auditor's Report. 2. Statement of Assets and Liabilities for the year ended 31st March, 2020. 3 Cash Flow Statement for the year ended 31st March, 2020. 4. Declaration of unmodified opinion on Standalone and Consolidated Auditor's Report. Kindly take the same on records and oblige.