Financial Results & Limited Review for Dec 31, 2013
Compuage Infocom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.11-02-2014
11-02-2014
Board Meeting on Feb 11, 2014
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2014, inter alia, to consider the following :1. To consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2013.2. To consider and approve the change in the registered office of the Company.28-01-2014
Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2013, has accorded approval to the following business:1. Approved the Resignation of Ms. Shilpa Singh from the post of Company Secretary and Compliance officer of the Company &2. Approved the Appointment of Ms. Regal Patel as a Company Secretary and Compliance officer of the Company.11-11-2013
Financial Results & Limited Review for Sept 30, 2013
Compuage Infocom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.11-11-2013
Board Meeting on Nov 11, 2013
Compuage Infocom Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 11, 2013, inter alia, to consider the following:1. To consider and approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2013.2. To consider and approve the resignation of Ms. Shilpa Singh from the post of Company Secretary and Compliance officer of the Company....26-10-2013
Details of the voting results at AGM (Clause 35A)
Compuage Infocom Ltd has submitted to BSE a copy of the details of the voting results at the Annual General Meeting held on September 07, 2013.10-09-2013
Outcome of AGM
Compuage Infocom Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 07, 2013.10-09-2013
Intimation of Fire Occurrence at Warehouse of the Company
Compuage Infocom Ltd has informed BSE that there was major fire occurrence during late hours on August 24, 2013 in the Company's warehouse located at Kalkaji, New Delhi -110019.The fire was quickly controlled by the Fire Brigade team. There was loss of stock of the Company for which necessary intimation is given to the Insurance Company. There has not been any loss or injury to any employee or person inside or outside the premises on account...27-08-2013
Financial Results & Limited Review for June 30, 2013
Compuage Infocom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.10-08-2013
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 September 05, 2013 to September 07, 2013 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on September 07, 2013.22-07-2013