Outcome of AGM
Compuage Infocom Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 24, 2016.25-09-2016
25-09-2016
Newspaper Cutting of Notice of dispatch of AGM
Compuage Infocom Ltd has informed BSE regarding Newspaper Cutting of Notice of dispatch of Annual General Meeting.30-08-2016
Transcript of Analyst Call
Compuage Infocom Ltd has informed BSE regarding "Transcript of Analyst Call".12-08-2016
Intimation of Conference Call
Compuage Infocom Ltd has informed BSE that the Company have a conference call on August 09, 2016, to discuss the Unaudited Financial Results for the quarter ended June 30, 2016.08-08-2016
Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2016, commenced at 5.00 p.m. and concluded at 6.00 p.m., inter alia, 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 June 30, 2016, the Company has entered into distribution relationship with three new brands...05-08-2016
Fixes Book Closure for Dividend & AGM
Compuage Infocom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 24, 2016 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.05-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Compuage Infocom Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 201605-08-2016
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 Friday, August 05, 2016, 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 June 30, 2016...28-07-2016
Shareholding for the Period Ended June 30, 2016
Compuage Infocom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here18-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Compuage Infocom Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-07-2016