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Compuage Infocom
BSE: 532456|NSE: COMPUAGE|ISIN: INE070C01029|SECTOR: Computers - Hardware
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Jan 23, 16:30
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17.05 (11.76%)
VOLUME 95,597
Announcements on Compuage Info

20th-Jan-2015 17:38Source: BSE

Compuage Info- Disclosure of Voting results of Postal Ballot (Clause 35A)

Compuage Infocom Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.

8th-Jan-2015 10:16Source: NSE

Compuage Infocom Limited

Compuage Infocom Limited has informed the Exchange that The Board of Directors at its meeting held on January 5, 2015, approved the following:- (a) Appointment of Ms. Dolly Mehta as Company Secretary ...

5th-Jan-2015 17:14Source: BSE

Compuage Info- Outcome of Board Meeting

Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 05, 2015, have approved the resignation of Ms. Regal Patel from the post of Company Secr...

22nd-Dec-2014 16:47Source: NSE

Compuage Infocom Limited

Compuage Infocom Limited has submitted to the Exchange the Notice of Postal Ballot sent to the shareholders of the Company. The Company has further submitted the Newspaper publications in this regard....

16th-Dec-2014 15:20Source: BSE

Compuage Info- Notice of Postal Ballot

Compuage Infocom Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.

17th-Nov-2014 16:05Source: NSE

Compuage Infocom Limited

Compuage Infocom Limited has informed the Exchange that the Boad of Directors of the Company, at its meeting held on 14th November 2014, inter-alia, transacted the following items of business: (1) Pur...

5th-Nov-2014 13:21Source: BSE

Compuage Info- Closure of Trading Window

Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors will be held as on November 14, 2014, inter alia, to consider the following:

- To consider and approve the Un-Aud...

21st-Oct-2014 18:20Source: BSE

Compuage Info- Shareholding Pattern For September 30, 2014

Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.

26th-Aug-2014 11:45Source: NSE

Compuage Infocom Limited

Compuage Infocom Limited has submitted to the Exchange the details of voting results in respect of the resolutions transacted at the 15th Annual General Meeting of the Company held on 23rd August 2014...

25th-Aug-2014 19:22Source: BSE

Compuage Info- Disclosure of Voting results of AGM (Clause 35A)

Compuage Infocom Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting (AGM) of the Company held on August 23, 2014, under Clause 35A.

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