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 investor presentation. This is for your information and records. 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, 18th November 2019 at 12.00 noon IST, to discuss the financial performance for Q2 & H1 FY20 and allied matters. Please take the disclosure above on records. 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 interacting with Investors (Participants), the details of which are below: Date:28th November 2019 Place:Mumbai This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company. 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 has been appointed as Company Secretary and Compliance Officer of the Company in place of Ms. Disha Shah who has resigned w.e.f. 23rd November 2019. COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30Th September 2019
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 30th September 2019 which is approved by the Board of Directors at the meeting held on 14th November 2019. Kindly take the above disclosure on your records. 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 half year ended 30th September 2019 published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation, approved at the Board Meeting of the Company held on 14th November 2019. Kindly take the above disclosure on 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 investor presentation. 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 half year ended 30th September 2019. Kindly take the same on records and oblige. COMPUAGE INFOCOM LTD. - 532456 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019
Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Thursday, 14th November 2019, which commenced at 5:00 p.m. and concluded at 6:45 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2019. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter ended 30th September 2019. 3. Took note of Statement of Assets and Liabilities for the half year ended 30th September 2019. Kindly take the same on records and oblige. Compuage Infocom Ltd - 532456 - Outcome Of The Board Meeting Held On Thursday, 14Th November 2019
Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Thursday, 14th November 2019, which commenced at 5:00 p.m. and concluded at 6:45 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2019. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter ended 30th September 2019. 3. Took note of Statement of Assets and Liabilities for the half year ended 30th September 2019. Kindly take the same on records and oblige.