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 first quarter ended 30th June 2019. 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 for Friday, 16th August 2019 at 3.30 p.m. IST To discuss Operational and Financial performance for Q1FY20. We request you to take intimation on record. Compuage Infocom Ltd - 532456 - Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June 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 as considered at the Board Meeting held on Tuesday, 13th August 2019: 1. Considered and approved Unaudited Financial Results for the quarter ended 30th June 2019. 2. Considered and took note of Limited Review Report issued by Chartered Accountant, M/s. Bhogilal C. Shah & Co., for the quarter ended 30th June 2019. Kindly take the same on records and oblige. COMPUAGE INFOCOM LTD. - 532456 - Outcome of Board Meeting
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 on Tuesday, 13th August 2019, which commenced at 5.00 p.m. and concluded at 6.00 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business: 1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June 2019; 2. Took note of the Limited Review Report issued by Chartered Accountant, M/s. Bhogilal C. Shah & Co. for the quarter ended 30th June 2019; 3. Considered and reconstituted Audit Committee, Stakeholder Relationship Committee, Nomination and Remuneration Committee we.f. 23rd August 2019. Kindly take the same on records and oblige. Compuage Infocom Ltd - 532456 - 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 Tuesday, 13Th August 2019 At 5:00 P.M. Kindly Take The Same On Your Record And Oblige.
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 Tuesday, 13th August 2019 at 5:00 p.m. Kindly take the same on your record and oblige. Compuage Infocom Ltd - 532456 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Tuesday, 13Th August 2019
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30th June 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 Monday, 1st July 2019 and shall remain closed till forty-eight hours after the declaration of Financial Results for the quarter ended 30th June 2019. COMPUAGE INFOCOM LTD. - 532456 - Notice Of 20Th Annual General Meeting
Please find enclosed herewith Notice of the 20th Annual General Meeting of the Company for the financial year ended 31st March 2019. Kindly take the document on record and oblige. Compuage Infocom Ltd - 532456 - Notice Of Book Closure And Record Date For 20Th Annual General Meeting And Payment Of Dividend
We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain closed as detailed under: Security Code/Symbol: 532456 and COMPINFO Stock Exchange: BSE Limited and National Stock Exchange of India Limited Type of Security: Equity Book Closure (Both days inclusive): Wednesday, 14th August 2019 to Wednesday, 21st August 2019 Record Date: Tuesday, 13th August 2019 Purpose: For 20th Annual General Meeting and payment of dividend Please take note of the same 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 of notice of dispatch of Annual Reports, Book Closure and e-Voting details to the Members of the Company published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation. Kindly take the above disclosure on your records. Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cutting of notice for transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published on 27th July 2019 in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation. You are requested to take above disclosure on record.