Updates
Enclosing herewith the Newspaper Cuttings of Lakshadweep and Financial Express in which the Notice of the Board Meeting is published for the meeting scheduled to be held on 2nd May 2017 at the Registered Office of the Company, inter-alia, to consider and approve the Annual Financial Results for the quarter and year ended 31st March 2017. Intimation Of The Board Meeting To Be Held On Tuesday, 2Nd May 2017 At 8.00 Pm
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Board Meeting will be held on Tuesday, 2nd May 2017 at 8.00 p.m. at JW Marriott Mumbai, Juhu Tara Road, Juhu, Mumbai - 400049, inter-alia, to transact following business: 1.To consider and approve Annual Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2017 alongwith Auditors Report. 2.To take note of Statement of Assets and Liabilities for the... Compliance Certificate For The Period Ended 31St March 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 October 1, 2016 to March 31, 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... 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, it is hereby informed that the Company has received rights for distribution of Apple Accessories in North and East regions of India. Kindly take the above disclosure on your records and oblige. Statement Of Investor Complaints For The Quarter Ended 31St March 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 March 2017. At the beginning of the quarter: Nil Received during the quarter: Nil Disposed off during the quarter: Nil Remaining unresolved at the end of the quarter: Nil Kindly take the above disclosure on your records. Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31St March 2017
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 2017, issued by Practicing Company Secretary, CS Virendra Bhatt for the half year ended 31st March 2017. Kindly take the above disclosure on your records. Thanking you, Shareholding for the Period Ended March 31, 2017
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Transcript of Analyst Call held on February 14, 2017
Compuage Infocom Ltd has submitted to BSE a copy of the transcript of the tele-conference call with the analysts held on February 14, 2017, to discuss the financial performance for the quarter ended December 31, 2016. Intimation regarding Analyst Call
Compuage Infocom Ltd has informed BSE regarding "Intimation regarding Analyst Call to be held on February 14, 2017". Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Compuage Infocom Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 2016