Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, commenced at 5:00 pm and concluded at 5:30 pm, inter alia, has transacted the following items of the business :1. The Chairman and Managing Director, Mr. Atul H. Mehta, updated the Board Members present that during the quarter ended December 31, 2016, the Company has entered into distribution relationship with three new brands namely:... Board Meeting Intimation for Results & Closure of Trading Window
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016 alongwith note of the Limited Review Report for the said period.Further, with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading) Regulations,... Fixes Record Date for Sub-Division of Equity Shares
Compuage Infocom Ltd has informed BSE that the Company has fixed February 17, 2017 as the Record Date for purpose of subdivision of 1 (One) Equity Share of Rs.10/- (Rupees Ten only) each of the Company into 5 (Five) Equity Shares of face value of Rs.2/- (Rupee Two only) each. Results of postal ballot
Compuage Infocom Ltd has submitted to BSE a copy of minutes of the Postal Ballot proceedings with respect to the results declared on January 23, 2017. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Shareholding for the Period Ended December 31, 2016
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Compuage Infocom Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper cuttings for completion of dispatch of postal ballot notice and postal ballot Form
Compuage Infocom Ltd has informed BSE regarding "Newspaper cuttings for completion of dispatch of Postal Ballot Notice and Postal Ballot Form". Updates
Compuage Infocom Ltd has informed BSE regarding "Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated September 09, 2015 titled "Continuous Disclosure Requirements for Listed Entities". Outcome of Board Meeting (Board recommends Sub-division of Equity Shares)
Compuage Infocom Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on December 15, 2016 which commenced at 10.30 a.m. and concluded at 11.30 a.m., inter alia, to transact the following business:1. Considered and recommended issue of Unsecured, Listed, Rated, Redeemable Non-Convertible Debentures of Rs. 50 Crore on Private Placement basis....