Outcome of Independent Director's Meeting
Compuage Infocom Ltd has informed BSE that a separate meeting of Independent Directors of the Company was held on February 14, 2015 and considered the following -1. reviewed the performance of non-independent directors and the Board as a whole.2. reviewed the performance of the Chairperson of the Company.3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that... Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following items of the business:- Established a vigil mechanism / whistle blower policy for directors and employees to report genuine concerns. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Compuage Infocom Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Board Meeting on Feb 14, 2015
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider the following business:1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014.2. To establish a vigil mechanism for directors and employees to report genuine concerns.... 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. Shareholding Pattern For December 31, 2014
Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on 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 January 05, 2015, have approved the resignation of Ms. Regal Patel from the post of Company Secretary & Compliance Officer of the Company w.e.f. December 31, 2014 and have appointed Ms. Dolly Mehta as Company Secretary & Compliance Officer of the company w.e.f. January 01, 2015. 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. Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the following:- Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management & Administration) Rule, 2014, the Company will be conducting postal ballot for obtaining the approval of shareholders of the Company for following Special Business:... Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Compuage Infocom Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.