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Bigul

Press Release / Media Release

 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 half year ended 30th September 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 13th November 2017....
15-11-2017
Bigul

Financial Results For September 30, 2017

 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 Monday, 13th November 2017: 1. Considered and approved Unaudited Financial Results for the quarter and half year ended 30th September 2017....
13-11-2017
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 Monday, 13th November 2017, which commenced at 5:00 p.m. and concluded at 6:30 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business:...
13-11-2017
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 Wednesday, 15th November 2017 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.
10-11-2017
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 Monday, 13th November 2017 at 5:00 p.m. Kindly take the same on your record and oblige.
02-11-2017
Bigul

Board Meeting On November 13, 2017

 Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Monday, 13th November 2017 at 5.00 p.m. at the registered office of the Company, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2017 alongwith note of the Limited Review Report for the said period and Statement of Assets and Liabilities for the half year ended 30th September 2017....
31-10-2017
Bigul

Compliance Certificate For The Period Ended 30Th September 2017

 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 April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
23-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
17-10-2017
Bigul

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 here
25-09-2017
Bigul

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 18th AGM. Kindly take on records.
23-09-2017
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