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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 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, 14th November 2019 at 5:00 p.m. Kindly take the same on your record and oblige.
06-11-2019
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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 for Monday, 18th November 2019 at 12.00 noon IST to discuss Operational and Financial performance for Q2 & H1 FY20. Please find the attached details. We request you to take intimation on record.
06-11-2019
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COMPUAGE INFOCOM LTD. - 532456 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday, 14Th November 2019

 COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, 14th November 2019 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 half year ended 30th September 2019 alongwith 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 Tuesday, 1st October 2019 and shall remain closed till forty-eight hours after the declaration of Financial Results for the quarter and half year ended 30th September 2019. Kindly take the same on records and oblige.
01-11-2019
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COMPUAGE INFOCOM LTD. - 532456 - Compliances- Compliance Certificate For The Period Ended 30Th September 2019

 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 April 1, 2019 to September 30, 2019 (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.
19-10-2019
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Compuage Infocom Ltd - 532456 - Shareholding for the Period Ended September 30, 2019

 Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Disha ShahDesignation :- Company Secretary and Compliance Officer
15-10-2019
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COMPUAGE INFOCOM LTD. - 532456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same on records and oblige.
15-10-2019
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COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30Th September 2019

 Pursuant to the provisions of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015, for the half year ended 30th September 2019, issued by Practicing Company Secretary, CS Virendra Bhatt. Kindly take the above disclosure on your records.
15-10-2019
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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 interacting with Investors (Participants), the details of which are below: Date- 9th October 2019 Mode of Interaction- Call This is to further inform that the copy of Results Presentation has been uploaded on the website of the Company www.compuageindia.com and is also submitted on the Stock Exchanges for your information and also for the information of your members and the public at large. 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.
09-10-2019
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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 Tuesday, 1st October 2019 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September 2019. 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.
01-10-2019
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