COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform you that the officials of the Company will be Meeting Investors and Analysts (Participants) on September 30, 2019 at Mumbai. Please read the attachment for details. We request you to take intimation on record. 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, we enclose herewith please find enclosed herewith the investors presentation. This is for your information and records. Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With reference to the captioned subject and pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith altered Article of Association of the Company. Kindly take the above disclosure on your 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 transcript of the tele-conference call with the analysts held on Friday, 16th August 2019 at 3.30 p.m. IST, to discuss Operational and Financial performance for Q1FY20. Please take the disclosure above on records. COMPUAGE INFOCOM LTD. - 532456 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COMPUAGE INFOCOM LTD. - 532456 - Corrigendum To 20Th Annual Report Of The Company For The Year 2018-19
Request to take on record corrigendum to 20th Annual Report of the Company for the year 2018-19. Compuage Infocom Ltd - 532456 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find enclosed herewith details pertaining to the voting results of the business transacted at the 20th Annual General Meeting (AGM) of the Shareholders of the Company held on 21st August 2019 at 10.20 a.m. at Hotel Bawa International, Near Domestic Airport, Next To Orchid Hotel, Vile Parle - East, Mumbai 400 099. Further, a combined report of the Scrutinizer on e-Voting and voting conducted through Poll (Ballot Paper) at the 20th AGM is enclosed herewith. The said report will be available on Companies website at www.compuageindia.com. Kindly take the same on your records and oblige. Compuage Infocom Ltd - 532456 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) (b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of revised 20th Annual Report of the Company for the financial year 2018-2019. This is to inform you that 20th Annual General Meeting of the Company was held on Wednesday, 21st August 2019 at 10:20 a.m. and concluded at 10:50 a.m. at Hotel Bawa International, near Domestic Airport, next to Orchid Hotel, Vile Parle (East), Mumbai - 400099. Request you to take the revised Annual Report on record. COMPUAGE INFOCOM LTD. - 532456 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Schedule III, Part A, Sub-regulation 13 of Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find herewith proceedings of the 20th AGM. Kindly take on 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 ended 30th June 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 13th August 2019. Kindly take the above disclosure on records.