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 February 2020 Investor Presentation for Q3 & 9M FY 20. 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 Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Kindly take the same on records and oblige. COMPUAGE INFOCOM LTD. - 532456 - Statement Of Deviation(S) Or Variation(S) Of Preferential Issue And Private Placement Proceeds For The Quarter Ended 31St December, 2019 In Terms Of Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the statement showing deviation or variation of issue proceeds for quarter ended 31st, December, 2019 for the funds raised through Preferential allotment dated 1st March, 2019 and proceeds raised through Private Placement dated 6th May, 2019. We hereby further inform that the said Statement is reviewed by the Audit Committee in its Meeting held on 13th February, 2020. Kindly take the note of above information on your records and oblige. COMPUAGE INFOCOM LTD. - 532456 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019
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 Thursday, 13th February, 2020: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. 2. Considered and took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter and nine months ended 31st December, 2019. Kindly take the same on records and oblige. Compuage Infocom Ltd - 532456 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 13Th February, 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 Thursday, 13th February, 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 and nine months ended 31st December, 2019. 2. Considered and took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter and nine months ended 31st December, 2019. The Meeting of the Board commenced at 5:00 p.m. and concluded at 6:30 p.m. 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 Monday, 17th February, 2020 at 5.00 p.m. IST to discuss Operational and Financial performance for Q3 & 9 MFY20. Please find the attached details. We request you to take intimation on record. Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in furtherance of our letter dated 6th February 2020 wherein Newspaper Cuttings towards intimation of Board Meeting has been issued on 5th February 2020, however there has been typographical error in Mumbai Lakshadeep Newspaper (Marathi language), the day of Board meeting was inadvertently mentioned as 'Mangalwar' (Tuesday) instead of 'Guruwar' (Thursday). In this regard, corrigendum has been published on 7th February 2020, enclosed herewith. Kindly take the above on your record and oblige. 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 published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation, regarding intimation of Board Meeting scheduled to be held on Thursday, 13th February 2020 at 5:00 p.m. Kindly take the above on record and oblige. Compuage Infocom Ltd - 532456 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December 2019.
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, 13th February, 2020 at 5:00 p.m. at the registered office of the Company, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 along with note of the Limited Review Report for the said period. 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 Wednesday, 1st January 2020 and shall remain closed till forty-eight hours after the declaration of Financial Results for the quarter and nine months ended 31st December 2019. Kindly take the same on records and oblige. COMPUAGE INFOCOM LTD. - 532456 - Clarification
with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Compuage Infocom Ltd has submitted to BSE a copy of Clarification is enclosed.