Financial Results & Limited Review for Sep 30, 2012
Compuage Infocom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.10-11-2012
10-11-2012
Disclosure of Voting Result of AGM (Clause 35A)
Compuage Infocom Ltd has informed BSE regarding the details of the voting results at the Annual General Meeting held on August 30, 2012 as per Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).31-08-2012
Outcome of AGM
Compuage Infocom Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 30, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).30-08-2012
Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, has decided the following:1. The Board of Directors has decided to exit out of Adit E-Commerce pvt. Ltd. and Greenvision Technologies Private Limited (subsidiary Companies) as they are not in line with the Company's core distribution business. The Board of Directors has formed a Committee comprising of Ms....09-08-2012
Financial Results & Limited Review for June 30, 2012
Compuage Infocom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.09-08-2012
Board Meeting on Aug 09, 2012
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2012, inter alia, to consider the following:1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2012.2. To Consider and Approve the Disinvestment in Adit E-Commerce Private Limited.3. To Consider and Approve the Disinvestment in Greenvision Technologies Private Limited.30-07-2012
Change in Registered Office
Compuage Infocom Ltd has informed BSE that the registered office of the Company has been changed w.e.f. July 17, 2012.From3, Dhuru Building, 1st Floor,Vithalbhai Patel Road,Mumbai - 400 004TeI.: 022-23842200 Fax: 022-23842210To601, D-Wing, Corporate Lotus Park,Ram Mandir Lane, Near Jai Coach,Western Express Highway, Goregaon (East),Mumbai - 400 063.TeI.:022-67114444 Fax: 022-67114445.26-07-2012
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 28, 2012 to August 30, 2012 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on August 30, 2012.18-07-2012
Outcome of the Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors at its Meeting held July 17, 2012, inter alia, has accorded approval to the following business:1. Approved the Opening of "Compuage Infocom Ltd Equity Dividend 2011-12" Bank Account with HDFC Bank Ltd-Mumbai.2. Approved the Change in the Registered office of the Company from '3, Dhuru Building, 1st Floor, 329,Vithalbhai Patel Road, Mumbai- 400 004' to '601, D-Wing,...17-07-2012
Board Meeting on July 17, 2012
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 17, 2012, inter alia, to consider the following:1. To Fix the date, time and venue of the 13th 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 2011-12" Bank Account with HDFC Bank Ltd-Mumbai....09-07-2012