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Bigul

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, 31st January 2018, 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:...
31-01-2018
Bigul

Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2018

 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, 31st January 2018, 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:...
31-01-2018
Bigul

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 Friday, 2nd February 2018 at 2.00 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.
30-01-2018
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 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, 31st January 2018 at 5:00 p.m. Kindly take the same on your record and oblige.
23-01-2018
Bigul

Board Meeting On January 31, 2018

 Pursuant to Reg. 29 of the SEBI (LODR) Reg., 2015, meeting of the Board of Directors will be held on Wednesday, 31st January 2018 at 5.00 p.m. 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 consider and approve, the Unaudited Financial Results of the Company for the quarter ended 31.12.2017 alongwith...
22-01-2018
Bigul

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 20th January 2018 in Financial Express having nationwide circulation and in Mumbai Lakshadeep having regional circulation. You are requested to take above disclosure on record.
20-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
16-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended December 31, 2017

 Pursuant to the provision of Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find hereunder a Statement of Investor Complaints for the quarter ended 31st December 2017. At the beginning of the quarter: NIL Received during the quarter: NIL Disposed off during the quarter: NIL...
15-01-2018
Bigul

Monthly Business Updates

 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, we are glad to inform that Global Technology Distribution Council (GTDC) has announced the addition of Compuage Infocom Limited (hereinafter referred to as 'the Company') on its Members roll....
28-11-2017
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 Wednesday, 15th November 2017 at 2.00 p.m., to discuss the financial performance for the quarter and half year ended 30th September 2017 and allied matters. Please take the disclosure above on records.
21-11-2017
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