Compuage Infocom Ltd - 532456 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COMPUAGE INFOCOM LTD. - 532456 - Voting Results Of The Shareholders Meeting Via Postal Ballot
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 the details pertaining to the voting results of the business transacted through Postal Ballot. Further, a combined report of the Scrutinizer on e-Voting and voting conducted through Postal Ballot is also 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOMPUAGE INFOCOM LTD. 2CININE070C01037 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Disha Shah Designation: Company Secreatry and Compliance Officer EmailId: disha.shah@compuageindia.com Name of the Chief Financial Officer: Sunil Mehta Designation: Chief Finance Officer EmailId: sunil.mehta@compuageindia.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. COMPUAGE INFOCOM LTD. - 532456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate, in lieu of the original Share Certificate reported lost/misplaced. The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder. Kindly take the above on record and oblige. COMPUAGE INFOCOM LTD. - 532456 - Compliances- Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31St March 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 31st March 2019, issued by Practicing Company Secretary, CS Virendra Bhatt for the half year ended 31st March 2019. Kindly take the above disclosure on your records. Thanking you, Compuage Infocom Ltd - 532456 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 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 October 1, 2018 to March 31, 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. COMPUAGE INFOCOM LTD. - 532456 - Shareholding for the Period Ended March 31, 2019
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith copies of the newspaper cuttings published on 7th April 2019 in Business Standard and Mumbai Lakshdeep in connection with completion of dispatch of Postal Ballot Notice and Postal Ballot Form by 6th April 2019 to all the Shareholders of the Company. Kindly take the above disclosure on your records. COMPUAGE INFOCOM LTD. - 532456 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Disha ShahDesignation :- Company Secretary and Compliance Officer Compuage Infocom Ltd - 532456 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul H Mehta