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 Thursday, 16th August 2018 at 4.00 p.m. IST, to discuss the financial performance for the quarter ended 30th June 2018 and allied matters. Please take the disclosure above on records. Thanking you, 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 30th June 2018 published in Business Standard having nationwide circulation in 11th August 2018 edition and in Mumbai Lakshadeep having regional circulation in 12th August 2018 edition, approved at the... 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 Thursday, 16th August 2018 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. Corporate Action- Fixes Book Closure For 19Th Annual General Meeting And Payment Of Dividend
We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain closed as tabulated under: Security Code BSE: 532456 Security Code NSE: COMPINFO Type of Security: Equity... Corporate Action- Fixes Book Closure For 19Th Annual General Meeting And Payment Of Dividend
We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain closed as tabulated under: Security Code BSE: 532456 Security Code NSE: COMPINFO Type of Security: Equity... Fixes Book Closure for Dividend & AGM
Compuage Infocom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Outcome of Board Meeting
This is to inform that a meeting of the BOD was held today which commenced at 5.00p.m. and concluded at 5.30p.m. inter-alia, transacted the following : 1.Considered and approved the Unaudited Financial Results for the quarter ended 30th June 2018. 2.Took note of the Limited Review Report. 3.Approved the notice convening 19th Annual General Meeting of the Company to be held on 28th September 2018 at 10:00 a.m. at Victoria Memorial School... Announcement Under Regulation 30 (LODR)- Newspaper Cuttings Towards Intimation Of Board Meeting To Be Held On Friday, 10Th August 2018
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 Friday, 10th August 2018 at 5:00 p.m. Kindly take the same on your record and oblige. Thanking you, Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018.
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2018 and any other business as circulated according to the notice dated 2nd August 2018. Further, with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading)... Disclosure Of Material Event - Company Strengthening Its Cloud Portfolio
It is hereby informed that the Company has been working towards strengthening its Cloud Portfolio and aims to become a true Cloud Solution Provider in India. The Company has tied up with over 15 cloud brands in the last quarter. The management is of the view that with new tie-ups, Compuage is marching towards its strategy of being a one stop cloud solution provider in the respective segment.