Cut off date and calendar of Events for E-voting for AGM
Compuage Infocom Ltd has informed BSE regarding "Cut off date and calendar of Events for E-voting for AGM".30-07-2014
30-07-2014
Board Meeting on July 30, 2014
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2014, inter alia, to consider the following:1. To fix the date, time and venue of the 15th Annual General Meeting and approve the draft Notice of Annual General Meeting and to fix the date of book closure.2. To consider opening of "Compuage Infocom Ltd Equity Dividend 2013-2014" Bank Account with HDFC Bank Ltd-Mumbai.22-07-2014
Shareholding Pattern For June 30, 2014
Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Financial Results & Auditors Reports for March 31, 2014 (Audited)
Compuage Infocom Ltd has informed BSE about the Financial Results & Auditors Reports for the period ended March 31, 2014.27-05-2014
Board recommends Dividend
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has transacted the following :- Recommended payment of dividend at the rate of Rs. 1.40/- (Rupee One and Forty Paisa Only) per equity share i.e. 14% on face value of Rs. 10/- (Rupees Ten Only) each for the year ended March 31, 2014, subject to the approval of Members of the Company.27-05-2014
Board to consider Final Dividend
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2014, inter alia, to consider the following :1. To consider and approve the Audited Financial Results for the quarter ended March 31, 2014.2. To consider recommending the final dividend to Equity Shareholders of the Company for the financial year 2013-14, if any.19-05-2014
Shareholding Pattern for March 31, 2014
Compuage Infocom Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.10-04-2014
Updates on Change in the Registered Office of the Company
Compuage Infocom Ltd has informed BSE that the registered office of the Company has been changed w.e.f. February 11, 2014;From"601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063."To"D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai - 400 063."Tel.:022-67114444 Fax: 022-67114445.17-02-2014
Shifting of Registered Office
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, approved the Change in the Registered Office of the Company from "601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063" to "D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai - 400 063."11-02-2014