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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 Thursday, April 4, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 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.
03-04-2019
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Compuage Infocom Ltd - 532456 - Intimation Of Cut-Off Date For Postal Ballot

 With respect to the captioned subject, we wish to inform you that as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 29th March 2019 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically or physically by Postal Ballot to be conducted under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014. You are requested to take the above on record and oblige.
30-03-2019
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Compuage Infocom Ltd - 532456 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Prohibition Of Insider Trading) (Amendment) Regulations, 2018 And 2019

 In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby inform you as the follows: 1. The Company has amended the Code of Fair Disclosure including the policy for determination of legitimate purposes for sharing of Unpublished Price Sensitive Information by the Insiders in the ordinary course of business. A copy of the same is enclosed for your records. 2. The Company has amended its Code of Internal Procedures and Conduct to Regulate, Monitor and Report Trading by Insiders. Kindly take the same on records and oblige.
30-03-2019
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Compuage Infocom Ltd - 532456 - Outcome of Board Meeting

 Pursuant to appl reg of SEBI (LODR) Reg, 2015, ('Listing Regulations') this is to inform you that the BOD of the Company at its meeting held on 30.03.2019 at the registered office of the Company which commenced at 11.00 a.m. and concluded at 10.15 p.m. on have, inter-alia, taken following decisions: 1. Applicable provisions of the Companies Act, 2013 considered and approved raising of funds upto Rs.10 Crore through offer and issue of 1,00,00,000 (CNCRPS) of face value of Rs.10/- each, at par, of the Company to Karvy Capital Limited A/C Demeter Portfolio, Non-promoter on Private Placement basis; 2.Notice of Postal Ballot was considered and approved 3.Considered and approved allotment of 62,35,811 Equity Shares at Rs.27/- each under preferential issue; 4.Considered and approved amended Code of Fair Disclosure 5.Amended Code of Internal Procedures and Conduct to Regulate, Monitor and Report Trading by insiders. Kindly take the same on records and oblige.
30-03-2019
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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 Saturday, 30th March 2019. Kindly take the same on your record and oblige.
29-03-2019
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Compuage Infocom Ltd - 532456 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, 30Th March 2019

 COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th March 2019 at the registered office of the Company located at D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai - 400 063, inter-alia, to discuss the following business: a. To consider and approve various fund raising options including but not limited to issuance of securities on Private Placement basis. b. To approve the notice of Postal Ballot in order to obtain Shareholders' approval for raising the funds. Kindly take the same on records and oblige.
27-03-2019
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COMPUAGE INFOCOM LTD. - 532456 - Announcement under Regulation 30 (LODR)-Preferential Issue

 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, it is hereby informed that Company shall raise funds aggregating to Rs.26,83,66,897/- via Preferential Issue in accordance with applicable provisions of the Companies Act, 2013 and the rules framed thereunder and Chapter V - Preferential Issue of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Refer attachment for details. Kindly take the disclosure on records.
01-03-2019
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COMPUAGE INFOCOM LTD. - 532456 - Voting Results Of The Extra-Ordinary General Meeting Of The Company

 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 Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company held on 1st March 2019 at 10.00 a.m. at Victoria Memorial School for Blind, Tardeo Road, Opposite Film Center, next to Girnar Tower, Mumbai- 400034. Further, a combined report of the Scrutinizer on e-Voting and voting conducted through Poll (Ballot Paper) at the EGM 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.
01-03-2019
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COMPUAGE INFOCOM LTD. - 532456 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Compuage Infocom Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-03-2019
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Compuage Infocom Ltd - 532456 - Outcome/Proceedings Of The Extra Ordinary General Meeting (EGM) Held On Friday, 1St March 2019

 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 EGM. Kindly take on records.
01-03-2019
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