Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Compuage Infocom Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:15-09-2011
15-09-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Compuage Infocom Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:15-09-2011
Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 29, 2011 has accorded approval to the following Business:1. Alloted 4,80,000 Equity Shares on Preferential basis to the Non Promoter Group. Details of the Allottees are as under.1. Name of the Allottee : Dilip S. Mehta...29-08-2011
Adjournment of the Board Meeting
With reference to the earlier announcement dated August 24, 2011 titled "Board Meeting on August 26, 2011" Compuage Infocom Ltd has now informed BSE that the same meeting have been adjourned to August 29, 2011 to discuss the pending agenda items.26-08-2011
Board Meeting of Aug 26, 2011
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2011, inter alia, to consider the following:1. To allot Equity shares on Preferential basis to the Non Promoter Group.2. To allot equity shares to Promoters on conversion of Warrants.24-08-2011
Outcome of EGM
Compuage Infocom Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 16, 2011, inter alia, have accorded to the Board to create, offer, issue for cash and allot, from time to time, in one or more tranches, equity shares to following Allottee, on a preferential basis in such manner and on such terms and conditions as may be determined by the Board in its absolute discretion; provided that...16-08-2011
EGM on Aug 16, 2011
Compuage Infocom Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 16, 2011, at Victoria Memorial School For Blind, Tardeo Road, Opp. Film Centre, Mumbai -400034. at 10.00 a.m., inter alia, to create, offer, issue for cash and allot, from time to time, in one or more tranches, equity shares to Allottees, on a preferential basis in such manner and on such terms and conditions as may be determined...11-08-2011
Financial Results for June 30, 2011
Compuage Infocom Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.05-08-2011
Outcome of AGM
Compuage Infocom Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 29, 2011, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit & Loss Account of the Company for the year ended on that date, along with the Director's Report and Auditor's Report thereon....29-07-2011
Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2011, inter alia, has accorded approval to following business:1. Approved preferential issue of 4,80,000 Equity Shares of Rs. 10/- each at a price of Rs. 146/- per share to Non-Promoters.2. Approved Notice of Extra Ordinary General Meeting of members to be held on August 16, 2011 at 10.00 a.m. at Victoria Memorial School...18-07-2011