COMPUAGE INFOCOM LTD. - 532456 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 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. 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 a conference call is scheduled for Wednesday, 22nd May 2019 at 2.00 p.m. IST. The call will be initiated with a brief management discussion on the earnings performance followed by an interactive question and answer session. Compuage Infocom Ltd - 532456 - Board recommends Dividend
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended dividend of Rs.0.40 per share for the financial year ended March 31, 2019 on Equity Share having face value of Rs. 2.00 per share. COMPUAGE INFOCOM LTD. - 532456 - Results Financial Results 31St March 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, 16th May 2018, which commenced at 5:00 p.m. and concluded at 10:20 p.m. at registered office of Company, inter-alia, transacted the following items of the business: 1. Approved the Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2019 alongwith Auditor's Report. 2. Took note of Statement of Assets and Liabilities for the year ended 31st March 2019. 3. Declaration of unmodified opinion on Standalone and Consolidated Auditor's Report. 4. Recommended dividend of Rs.0.40 per share for the financial year ended 31st March 2019 on Equity Share having face value of Rs.2.00 per share. Kindly take the same on records 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 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, 16th May 2019 at 5:00 p.m. Kindly take the same on your record and oblige. COMPUAGE INFOCOM LTD. - 532456 - Minutes Of The Postal Ballot Proceedings
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith minutes of the Postal Ballot proceedings with respect to the results declared on 7th May 2019. Kindly take the same on records and oblige. Compuage Infocom Ltd - 532456 - Disclosure Of Material Events
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with policy for Determination of Materiality of Events of the Company, it is hereby informed that: 1. The Company has entered into Shareholder's Agreement with Karvy Capital Limited Demeter Portfolio towards infusion of funds in the Company amounting to Rs.10 Crore; 2. Considered and allotted on 10th May, 2019; 1,00,00,000 (One Crore) Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares (CNCRPS) having face value of Rs.10/- each, at par, to Karvy Capital Limited Demeter Portfolio, Non-Promoter on Private Placement basis for cash consideration. Kindly take the above disclosure on records and oblige. Compuage Infocom Ltd - 532456 - Board to consider Dividend
Compuage Infocom Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on May 16, 2019, inter alia, to transact the following business:1. To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 alongwith Auditors Report;2. To take note of Statement of Assets and Liabilities for the half year ended March 31, 2019;3. To take note of Cash Flow Statements for the half year ended March 31, 2019;4. To consider and recommend dividend on Equity Shares of the Company for financial year 2018-19, if any.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 April 04, 2019 and shall remain closed till forty-eight hours after the declaration of Financial Results for the quarter and year ended March 31, 2019. Compuage Infocom Ltd - 532456 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter And Financial Year Ended 31St March 2019
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1. To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2019 alongwith Auditors Report; 2. To take note of Statement of Assets and Liabilities for the half year ended 31st March 2019; 3. To take note of Cash Flow Statements for the half year ended 31st March 2019; 4. To consider and recommend dividend on Equity Shares of the Company for financial year 2018-19, if any. 4. To consider any other matter with the permission of Chairman, if any.