Board to consider Dividend
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2015, inter alia, to consider the following-1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2015.2. To consider and approve Dividend, if any on Equity Share Capital for the F.Y. 2014-15.... Notice of Postal Ballot
Compuage Infocom Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Revised Calendar of Events with respect to postal ballot procedure
Compuage Infocom Ltd has submitted to BSE a copy of Revised Copy of Calendar of Events with respect to postal ballot procedure. Shareholding Pattern For March 31, 2015
Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Calendar of events for postal ballot
Compuage Infocom Ltd has submitted to BSE a copy of Calendar of Events with respect to postal ballot procedure. Outcome of Board Meeting (Board approves Bonus Issue)
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, transacted the following items of the business;1. Considered and approved the Corporate Social Responsibility Policy for the Company after taking into account the recommendations made by the Corporate Social Responsibility Committee,... Board to consider Bonus Issue
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider the following-1. To consider and approve the Corporate Social Responsibility Policy for the Company after taking into account the recommendations made by the Corporate Social Responsibility Committee,2. To discuss matter related to issue of Bonus Shares to existing Shareholders of the Company. Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated January 17, 2015. Compuage Infocom Ltd has now submitted to BSE a Revised Shareholding Pattern For December 31, 2014. Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015, inter alia, has transacted the following items of the business;1. Constituted Corporate Social Responsibility (CSR) Committee pursuant to section 135 of Company Act, 2013.2. Appointed Mr. Virendra Bhatt, Practising Company Secretary as Secretarial Auditor of the Company, pursuant to the provisions of Section 204... Board Meeting on March 05, 2015
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2015, inter alia, to consider the following :1. To Constitute Corporate Social Responsibility (CSR) Committee pursuant to section 135 of Company Act, 2013.2. To appoint Mr. Virendra Bhatt, Practising Company Secretary as Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act, 2013 for the Financial Year 2014-2015.