Shareholding for the Period Ended September 30, 2018
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
12-10-2018
Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30Th September 2018
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 30th September 2018, issued by Practicing Company Secretary, CS Virendra Bhatt for the half year ended 30th September 2018....12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer12-10-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cutting of notice for transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published on 9th October 2018 in Financial Express having nationwide circulation and in Mumbai Lakshadeep having regional circulation. You are requested to take above disclosure on record.09-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2018
Voting Results Of The 19Th Annual 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 19th Annual General Meeting (AGM) of the Shareholders of the Company held on 28th September 2018 at 10.06 a.m. at Victoria Memorial School for Blind, Tardeo Road, Opposite...29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
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 19th AGM. Kindly take on records.28-09-2018
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 notice of dispatch of Annual Reports, Book Closure and e-Voting details to the Members of the Company published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation. Kindly take the above disclosure on your records.29-08-2018
Shareholder Meeting- AGM On September 28, 2018
Please find enclosed herewith Notice of 18th Annual General Meeting for the financial year 2016-17. Please take note of the same and oblige. Thanking you,28-08-2018
Announcement Under Regulation 30 (LODR)- Updates Disclosure Of Material Event - Exclusive License To Use The Brand Name 'Altec Lansing'
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Policy for Determination of Materiality of Events of the Company, it is hereby informed that Company has received exclusive rights to use the trademark 'Altec Lansing' for sales, distribution and promotion of the range of Speaker Products within the territories of India, Sri Lanka, Afghanistan, Bangladesh, Bhutan, Maldives, Nepal, Pakistan....27-08-2018