Financial Results & Limited Review Report for June 30, 2015
Compuage Infocom Ltd about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
14-08-2015
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 August 14, 2015, inter alia, to consider the following:- To consider and approve the unaudited financial results for the quarter ended June 30, 2015Further, with reference to SEBI Code of Conduct for Prevention of insider Trading for Listed Companies and as per the Company's Code of Conduct for Prevention of Insider...04-08-2015
Shareholding Pattern For June 30, 2015
Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Kitara India Micro Cap Growth Fund has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201101-07-2015
Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has decided to issue and allot on June 30, 2015, 11,00,000 equity shares of face value Rs. 10/- each ("Equity Shares") at a price of Rs. 90.90 per Equity Share (including a premium of Rs. 80.90 per Equity Share), aggregating to Rs. 9,99,90,000 in accordance with Section 42 of the Companies Act, 2013 (including the rules made thereunder)...30-06-2015
Disclosure of Voting results of EGM (Clause 35A)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on June 17, 2015, under Clause 35A.22-06-2015
Updates on Outcome of EGM
Compuage Infocom Ltd has submitted to BSE a copy of proceedings of the Extra Ordinary General Meeting of the Company held on June 17, 2015.18-06-2015
Outcome of EGM
Compuage Infocom Ltd has informed BSE that the Companys Extra Ordinary General Meeting was held on June 17, 2015.Ballot was taken and proper quorum was present.18-06-2015
Updates on Allotment of Bonus Shares
With reference to the earlier letter dated May 27, 2015, Compuage Infocom Ltd has now informed BSE that 3992999 equity shares of Rs. 10 each aggregating to Rs. 39929990 have been allotted as fully paid-up bonus shares.29-05-2015
Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has transacted the following:1. Allotted equity shares of Rs. 10/- each issued by capitalization of reserve and distributed as fully paid-up bonus shares in the ratio of 3:5 i.e three equity share for every five equity share held to those shareholders whose names appear on the Register of Members / Register of...27-05-2015