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Bigul

Board Meeting-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 Friday, 4th May 2018, which commenced at 5:30 p.m. and concluded at 7.40 p.m. at registered office of the Company, inter-alia, transacted the following items of the business:...
04-05-2018
Bigul

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 Friday, 4th May 2018 at 5:30 p.m. Kindly take the same on your record and oblige.
02-05-2018
Bigul

Board to Consider Dividend

 Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, 4 May, 2018 at 5.30 p.m. at the registered office of the Company, inter-alia, to transact the following business:1. To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2018 alongwith Auditors Report....
26-04-2018
Bigul

Board Meeting- Board Meeting On May 4, 2018

 Pursuant to Reg.29 of the SEBI (LODR) Reg.,2015, meeting of the BOD of the Company will be held on Friday, 04.05.2018 at 5.30 p.m. at the registered office of the Company, to transact the following business:1.To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31.03.2018 alongwith Auditors Report.2.To take note of Statement of Assets and Liabilities for the half year ended 31.03.2018.3.To...
26-04-2018
Bigul

Compliance- Compliance Certificate For The Period Ended 31St March 2018

 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, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
19-04-2018
Bigul

Compliances- Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31St March 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 31st March 2018, issued by Practicing Company Secretary, CS Virendra Bhatt for the half year ended 31st March 2018. Kindly take the above disclosure on your records.
18-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 Officer
18-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
18-04-2018
Bigul

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 Friday, 2nd February 2018 at 2.00 p.m. IST, to discuss the financial performance for the quarter and nine months ended 31st December 2017 and allied matters. Please take the disclosure above on records.
07-02-2018
Bigul

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 and nine months ended 31st December 2017 published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation, approved at the Board Meeting of the Company held on 31st January 2018....
05-02-2018
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