COMPUAGE INFOCOM LTD. - 532456 - Corporate Action-Board approves Dividend
The Board of Directors at its Meeting held today, June 23, 2020 have declared a dividend of Rs.0.20 per equity share for the Financial year 2019-20 on Equity Shares having face value of Rs.2 per share. COMPUAGE INFOCOM LTD. - 532456 - Outcome Of The Board Meeting Held On Tuesday, June 23, 2020
Meeting of the Board of Directors of the Company was held today i.e. on Tuesday, 23rd June, 2020, which commenced at 4:00 p.m. and concluded at 4:45 p.m., and inter-alia, transacted the following items of the business: 1.Approved the Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 alongwith Auditor's Report. 2.Took note of Statement of Assets and Liabilities for the year ended 31st March, 2020. 3.Declaration of unmodified opinion on Standalone and Consolidated Auditor's Report. 4.Recommended dividend of Rs.0.20 per share for the financial year ended 31st March, 2020 on Equity Share having face value of Rs.2.00 per share. 5.Declaration of payment of dividend on Cumulative Non-Convertible Redeemable Preference Shares of the Company for financial year 2019-20, which are unlisted on the stock exchange, payment date of which will be 30th June, 2020. Kindly take the same on records and oblige. 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 Thursday, 25th June, 2020 at 2.30 p.m. IST to discuss Operational and Financial performance for Q4 & FY20. Please find the attached details. We request you to take intimation on record. COMPUAGE INFOCOM LTD. - 532456 - Board to consider Dividend
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2020, inter alia, to transact the following business:1. To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 alongwith Auditors Report;2. To take note of Statement of Assets and Liabilities for the half year ended March 31, 2020;3. To take note of Cash Flow Statements for the year ended March 31, 2020;4. To consider and recommend dividend on Equity Shares of the Company for financial year 2019-20, if any;5. To declare dividend on Cumulative NonConVertible Redeemable Preference Shares of the Company for financial year 2019-20, which are unlisted on the stock exchange;Further, with reference to the Code of Conduct of the company formed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed for all Directors, Designated Employees and their immediate relatives from April 01, 2020 and shall remain closed till forty-eight hours after the declaraticn of Financial Results for the quarter and year ended March 31, 2020. COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Financial Results For The Quarter And Financial Year Ended 31St March 2020
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve 1.To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 alongwith Auditors Report; 2.To take note of Statement of Assets and Liabilities for the half year ended 31st March, 2020; 3.To take note of Cash Flow Statements for the year ended 31st March, 2020; 4.To consider and recommend dividend on Equity Shares of the Company for financial year 2019-20, if any; 5.To declare dividend on Cumulative Non-Convertible Redeemable Preference Shares of the Company for financial year 2019-20, which are unlisted on the stock exchange; 6.To consider any other matter with the permission of Chairman, if any. COMPUAGE INFOCOM LTD. - 532456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, pleased find enclosed herewith copy of the Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for quarter ended June 30, 2019. Kindly take the same on records and oblige. COMPUAGE INFOCOM LTD. - 532456 - Update On Commencement Of Business Operations With Adherence To Directives And Permissions Given By The Government In The Wake Of COVID-19 Pandemic Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
This is with reference to our intimation dated 24th March, 2020 regarding shutdown of our offices and warehouses across the country in view of the situation arising out of the outbreak of COVID-19 pandemic. As and by way of an update, we wish to inform you as under: The Company has started its operations in the states with effect from today wherever the respective State Governments has granted permission to operate. At present, limited operations have re-commenced and the same will be ramped up in a phased manner, taking into account all the relevant factors which will be prevailing from time to time. The Company will continue to accord utmost importance to the health and safety of its workforce including compliance with all the directives of competent authorities issued in this behalf. Further, 'Work from Home' continues to function wherever possible. We shall commence our operations in other states based on respective government directives as and when they come. COMPUAGE INFOCOM LTD. - 532456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate dated 22nd April, 2020, received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2020. Kindly note that, Certificate is being submitted by RTA in 'Sd/-' mode due to challenges being faced amidst COVID-19 outbreak. Kindly take the same on records and oblige. COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31St March 2020
Please find enclosed herewith the Compliance Certificate pursuant to the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Virendra Bhatt, the Practicing Company Secretary, for the period 1st October, 2019 to 31st March, 2020. Kindly take the above disclosure on your records.