Outcome of AGM
Compuage Infocom Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 14, 2010, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2010 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.... Financial Results for Jun 30, 2010
Compuage Infocom Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. 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 12, 2010 to August 14, 2010 (both days inclusive) for the purpose of payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 14, 2010. Outcome of Board Meeting
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2010, inter alia, has decided to raise long term funds through further issue of securities. Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sunil Mehta has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE 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 Board Meeting on July 09, 2010
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 09, 2010, inter alia, to consider the following:1. To approve and adopt the Directors Report, Corporate Governance Report and statement under section 212 of the Companies Act, 1956.2. To Fix the 11th Annual General Meeting and approve the Draft Notice of Annual General Meeting and to fix the date of book closure or record date (as the case may be).... Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sunil Mehta has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE 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 Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ajay H Mehta has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE