Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 19, 2013, inter alia, has accorded approval to the following business:- Approved the Opening of "Compuage Infocom Ltd Equity Dividend 2012-13" Bank Account with ICICI Bank Limited - Mumbai. Board Meeting on July 19, 2013
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2013, inter alia, to consider the following:1. To fix the date, time and venue of the 14th Annual General Meeting and to 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 2012-13 Bank Account with ICICI Bank Limited, Mumbai. Board recommends Dividend
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended for consideration of the Shareholders payment of dividend at the rate of Re. 1.00/- per equity share i.e. 10% of Rs. 10/- (face value of the per Equity share the Company) for the year ended March 31, 2013 subject to the approval of the Members. Financial Results & Auditors Report for March 31, 2013 (Audited)
Compuage Infocom Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. 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 29, 2013, inter alia, to consider the following :1. To consider and approve the Audited Financial Results for the Year ended March 31, 2013.2. To consider recommending the final dividend to Equity Shareholders of the Company for the financial year 2012-13, if any. Publish Audited Results
Compuage Infocom Ltd has informed BSE that the Company has opted to submit and publish the Audited Financial Results for the quarter and financial year ended March 31, 2013 on or before May 30, 2013. Disinvestment of Entire Equity Shareholding in Greenvision Technologies Pvt. Ltd. (Subsidiary Company)
Compuage Infocom Ltd has informed BSE that the Company has exited completely from Greenvision Technologies Private Limited through the sale of Company equity investment held in that Company and the said Company is no more a subsidiary Company of Compuage Infocom Limited with effect from March 04, 2013. Limited Review for Dec 31, 2012
Compuage Infocom Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012. Financial Results for Dec 31, 2012
Compuage Infocom Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.