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COMPUAGE INFOCOM LTD. - 532456 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. Due to the outbreak of Corona Virus (COVID -19), we are unable to submit the copy signed by the Authorised Signatory due to logistic issues. You are requested to take note of the above.
25-04-2020
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COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ruchita ShahDesignation :- Company Secretary and Compliance Officer
21-04-2020
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COMPUAGE INFOCOM LTD. - 532456 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOMPUAGE INFOCOM LTD. 2CINL99999MH1999PLC135914 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.93 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Ruchita Shah Designation: Company Secretary and Compliance Officer EmailId: ruchita.shah@compuageindia.com Name of the Chief Financial Officer: Mr Sunil Mehta Designation: Chief Financial Officer EmailId: sunil.mehta@compuageindia.com Date: 20/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2020
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COMPUAGE INFOCOM LTD. - 532456 - Shareholding for the Period Ended March 31, 2020

 Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-04-2020
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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 Wednesday, April 1, 2020 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2020. The date of Board meeting at which approval of financial results for the quarter ended March 31, 2020 will be considered, shall be announced in due course. 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.
31-03-2020
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COMPUAGE INFOCOM LTD. - 532456 - Intimation Of Disruption Of Operations In The Wake Of Coronavirus (COVID-19) Outbreak Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.

 Dear Sir/Ma'am, In the wake of COVID-19 outbreak and directives across Central and State Government authorities, we have shutdown our offices and warehouses across the country till 31st March 2020. Further, we have initiated 'Work from Home' across our employee force. Since there is widespread shutdown following Government directives, we believe there would be a financial impact on the company, however the same is difficult to assess currently. In case the Central or State Government issue fresh directives on shutdown, we shall abide by the same. We will intimate the stock exchanges once we achieve normalcy in operations at our offices and warehouses. Safety and well-being of the employees remains our top priority in these uncertain times. We are hopeful and confident that the measures taken by the Government will help to contain the spread of COVID-19. This is for your information and records.
24-03-2020
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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 March 2020 Investor Presentation for Q3 & 9M FY 20. This is for your information and records.
11-03-2020
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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 Monday, 17th February 2020 at 5.00 p.m. IST, to discuss the Operational and Financial performance for Q3 & 9 MFY20 and allied matters. Please take the disclosure above on records.
02-03-2020
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COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be Meeting Investors and Analysts (Participants) on February 28th, 2020 at Mumbai. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
26-02-2020
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Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of Unaudited Financial Results for the quarter and nine months ended 31st December 2019 approved at the Board Meeting of the Company held on 13th February, 2020 which has been published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation on 15th February, 2020. Kindly take the above disclosure on records.
15-02-2020
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