Calendar of Events
Compuage Infocom Ltd has informed BSE regarding Calendar of Events.26-05-2015
EGM on June 17, 2015
Compuage Infocom Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 17, 2015.25-05-2015
Board Meeting on May 27, 2015
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter-alia, to consider the following:-- To Allot Bonus Shares in the ratio of 3:5 i.e. three equity shares for every five shares held to those shareholders whose names appear on the Register of Members / Register of Beneficiaries as on May 27, 2014 (the record date).23-05-2015
Fixes Record Date for Bonus Issue
Compuage Infocom Ltd has informed BSE that the Company has fixed May 27, 2015 as the Record Date for the purpose of Issue of Bonus Shares to the existing Shareholders in the ratio 3:5 i.e. three new bonus shares for every five equity shares held.22-05-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.19-05-2015
Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its Meeting held May 18, 2015, inter alia, has transacted the following items of the business;1. Considered and discussed the matters in respect of issue of equity shares on preferential basis for an amount aggregating upto Rs. 10 crore at such price and in accordance with the provisions of Chapter VII of Securities and Exchange Board of India (Issue of Capital...18-05-2015
Board recommends Dividend
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has recommended payment of dividend at the rate of Rs. 2/- (Rupees Two Only) per equity share i.e. 20% on face value of Rs.10/- (Rupees Ten Only) each for the year ended March 31, 2015, subject to the approval of Members of the Company.16-05-2015
Board Meeting on May 18, 2015
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2015, inter-alia, to consider the following:-- To consider issuance of additional capital on preferential basis.16-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Compuage Infocom Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.16-05-2015