Closure of Trading Window
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors will be held as on November 14, 2014, inter alia, to consider the following: - To consider and approve the Un-Audited Financial Results for the quarter ended September 30 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors... Shareholding Pattern For September 30, 2014
Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Compuage Infocom Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting (AGM) of the Company held on August 23, 2014, under Clause 35A. Outcome of AGM
Compuage Infocom Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on August 23, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Compuage Infocom Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Updates
Compuage Infocom Ltd has informed BSE that as per the requirement and according to the provisions of the Section 203 of the Companies Act, 2013 & Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and any other applicable provisions thereof, the Company re-designated by appointing Mr. Sunil Mehta as the Chief Financial Officer w.e.f. August 11, 2014 and regarded as "Key Managerial Personnel" of the Company. Financial Results & Limited Review for June 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 June 30, 2014. 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 August 11, 2014, to consider the following;1. To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2014;Further, with reference to SEBI Code of Conduct for Prevention of Insider Trading for Listed Companies (Pursuant to Regulation 12 (1) under SEBI (Prohibition of Insider Trading) Regulations... 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 August 21, 2014 to August 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on August 23, 2014. Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has transacted the following:1. Approved the opening of "Compuage Infocom Ltd Equity Dividend 2013-2014" Bank Account with HDFC Bank Ltd-Mumbai.2. Appointment of Mr. Ganesh S. Ganesh, as an Independent Director for five consecutive years from the date of ensuing Annual General Meeting subject to approval of the shareholders....