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Board 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 08, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2015 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...
29-01-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

 Compuage Infocom Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-01-2016
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Change in Company Secretary

 Compuage Infocom Ltd has informed BSE that Ms. Shruti Desai has resigned from the position of Company Secretary of the Company and Ms. Disha Shah has been appointed as a Company Secretary of the Company w.e.f. December 01, 2015.
03-12-2015
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Financial Results & Limited Review Report for Sept 30, 2015

 Compuage Infocom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
14-11-2015
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Board Intimation for Results & Closure of Trading Window

 Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2015 inter-alia, to consider the following:- To consider and approve the unaudited financial results for the half yearly and quarter ended September 30, 2015.Further, with reference to SEBI Code of Conduct for Prevention of Insider Trading for Listed Companies and as per the Company's Code of Conduct...
03-11-2015
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Updates on Outcome of AGM

 Compuage Infocom Ltd has submitted to BSE a copy of Minutes of the 16th Annual General Meeting (AGM) of the Company held on September 25, 2015.
24-10-2015
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Shareholding Pattern for September 30, 2015

 Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
16-10-2015
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Outcome of AGM (Clasue 35A)

 Compuage Infocom Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 25, 2015.
26-09-2015
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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 23, 2015 to September 25, 2015 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on September 25, 2015.The final dividend, if approved by the shareholders at the ensuing 16th Annual General Meeting to be held on September 25, 2015...
28-08-2015
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Outcome of Board Meeting

 Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following:1. Resignation of Ms. Dolly Mehta as the Company Secretary and Compliance Officer of the Company:2. Appointment of Ms. Shruti Desai as the Company Secretary and Compliance Officer of the Company with effect from July 01, 2015.
14-08-2015
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