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Compuage Infocom Ltd - 532456 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the transcript of the tele-conference call with the analysts held on Monday, 18th February 2019 at 4.00 p.m. IST, to discuss the financial performance for the quarter ended 31st December 2018 and allied matters. Please take the disclosure above on records.
23-02-2019
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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 of Unaudited Financial Results for the quarter ended 31st December 2018 published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation in 15th February 2019 edition, approved at the Board Meeting of the Company held on 13th February 2019. Kindly take the above disclosure on records. Thanking you,
18-02-2019
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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 Monday, 18th February 2019 at 4.00 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. Please find the attached details. We request you to take intimation on record.
14-02-2019
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COMPUAGE INFOCOM LTD. - 532456 - Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The The Quarter And Nine Months Ended 31St December 2018

 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 Wednesday, 13th February 2019: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2018. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co. for the quarter ended 31st December 2018. Kindly take the same on records and oblige.
13-02-2019
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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 today i.e. on Wednesday, 13th February 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 Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2018. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co. for the quarter ended 31st December 2018. Kindly take the same on records and oblige.
13-02-2019
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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 Business Standard having nationwide circulation and and Mumbai Lakshadeep having regional circulation in connection with completion of dispatch of Extra Ordinary General Meeting Notice by 4th February 2019 to all the Shareholders of the Company. Kindly take the above disclosure on your records.
09-02-2019
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Compuage Infocom Ltd - 532456 - Intimation Of Record Date I.E. 22Nd February 2019 For EGM To Be Held On 1St March 2019

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform the record date is 22nd February 2019 for EGM to be held on 1st March 2019.
08-02-2019
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Compuage Infocom Ltd - 532456 - Extra-Ordinary General Meeting Of The Company To Be Held On Friday, 1St March 2019 At 10.00 A.M.

 Please find enclosed herewith Notice of the Extra-Ordinary General Meeting of the Company to be held on Friday, 1st March 2019 at 10.00 a.m. at The Victoria Memorial School for the Blind, 73, Tardeo Road, Opp. Film Centre, Tardeo, Mumbai - 400 034, to transact the following business: 1. To consider increase in Authorised Share Capital and consequential alteration of Capital clause of the Memorandum of Association; 2. To consider issue upto 62,35,811 Equity Shares on Preferential Issue basis and 3. To consider issue upto 1,00,00,000; 9% Optionally Convertible Preference Shares on Preferential Issue basis. Kindly take the document on record and oblige.
07-02-2019
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Compuage Infocom Ltd - 532456 - Announcement Under Regulation 30 (LODR) Newspaper Cuttings Towards Intimation Of Board Meeting To Be Held On Wednesday, 13Th February 2019

 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 Wednesday, 13th February 2019 at 5:00 p.m. Kindly take the same on your record and oblige.
07-02-2019
Bigul

Compuage Infocom Ltd - 532456 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday, 13Th February 2019

 COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended 31st December 2018 alongwith note of 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 shall remain closed for seven days prior to Board Meeting for all Directors, Designated Employees and their immediate relatives from 6th February 2019 and shall remain closed till forty-eight hours after the information becomes generally available. Kindly take the same on records and oblige.
04-02-2019
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