Board Meeting on July 18, 2011
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2011, inter alia, to consider the following business:- To discuss fund raising proposals. 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 July 27, 2011 to July 29, 2011 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on July 29, 2011. Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2011, inter alia, has approved the followings;1. The Board decided to call the 12th Annual General Meeting on July 29, 2011 at 10.00 a.m.2. Approved the Opening of "Compuage Infocom Ltd Equity Dividend 2010-11 Bank Account with HDFC Bank Ltd-Mumbai.... Board Meeting on June 10, 2011
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2011, inter alia, to consider the following;1. To Fix the date and venue of the 12th Annual General Meeting and approve the Draft Notice of Annual General Meeting and to fix the date of book closure.2. To consider Re-Appointment of Mr. Atul Mehta as Managing Director and consider and approve the draft Agreement.... Resignation of Company Secretary & Compliance Officer
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on April 19, 2011 have considered and taken on record and approved the resignation of Company Secretary & Compliance Officer of the Company Ms. Nilufer Irani with effect from April 18, 2011. Board recommends Dividend
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2011, inter alia, has recommended for consideration of the Shareholders payment of dividend at the rate of Rs. 2/- per equity share for the year ended March 31, 2011. Board to consider Dividend
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2011, inter alia, to consider the following business:1. To consider and approve the Audited Financial Results for the Year ended March 31, 2011.2. To consider recommending the final dividend to Equity Sharesholders of the Company for the Financial year 2010-2011, if any. Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2011, inter alia, has decided the following:1. The Board reviewed the progress of the proposed GDR Issue and considering the volatile market condition, decided to terminate the process initiated in connection with the proposed GDR Issue.... Financial Results for Dec 31, 2010
Compuage Infocom Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.