COMPUAGE INFOCOM LTD. - 532456 - Fixes Book Closure for Final Dividend & AGM
Compuage Infocom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2019 to August 21, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on August 21, 2019. Compuage Infocom Ltd - 532456 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of 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 is scheduled to be held on Wednesday, 21st August 2019 at 10.00 a.m. at Hotel Bawa International, near Domestic Airport, next to Orchid Hotel, Vile Parle (East), Mumbai - 400099. Request you to take the above on record. COMPUAGE INFOCOM LTD. - 532456 - Shareholding for the Period Ended June 30, 2019
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Compuage Infocom Ltd - 532456 - Statement Of Investor Complaints For The Quarter Ended June 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 COMPUAGE INFOCOM LTD. - 532456 - Outcome of Board Meeting
As per Reg. 30 of SEBI (LODR) Reg, 2015, meeting of the BOD held on 13.07.2019, commenced at 4.30p.m. and concluded at 5.30p.m. transacted the following business: 1.Approved re-appointment of Mr. Ganesh S. Ganesh, Mr. Vijay Agarwal as NE Independent Directors, subject to approval of Members at the ensuing AGM. 2.Approved appointment of Mrs. Fatima Hussaini Nasab as Additional Independent Director. 3.Took note of cessation of term of Mrs.Preeti Trivedi, NE Independent Director w.e.f. 23.08.2019. 4.Approved appointment of Mrs.Fatima Nasab as NE Independent Director of the Company, subject to approval of Members at the ensuing AGM. 5.Approved amendment of AOA of the Company, subject to approval of Members at the ensuing AGM. 6.Considered and approved the Directors' Report, CG Report and MDAR Report. 7.Approved the closure of Register of Members & Share Transfer Books from 14.08.2019 to 21.08.2019. 8.Approved the 20th AGM notice on 21.08.2019 at 10:00 a.m. at Hotel Bawa International. 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 Monday, 1st July 2019 till 48 hours after the declaration of Financial Results for the quarter ended 30th June 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. COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
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 Wednesday, 22nd May 2019 at 2.00 p.m. IST, to discuss the financial performance for the quarter and year ended 31st March 2019 and allied matters. Please take the disclosure above on records. COMPUAGE INFOCOM LTD. - 532456 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31St March 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 31st March 2019 which is approved by the Board of Directors at the meeting held on 16th May 2019. Kindly take the above disclosure on your records. Thanking you, Compuage Infocom Ltd - 532456 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Virendra G. Bhatt 4 Name of the Certifying Individual Virendra G. Bhatt 5Membership TypeACS 6 Membership Number 1157 7 CP No. 124 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 Audited Financial Results for the quarter and year ended 31st March 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 16th May 2019. Kindly take the above disclosure on records.