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Compuage Infocom
BSE: 532456|NSE: COMPUAGE|ISIN: INE070C01029|SECTOR: Computers - Hardware
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Announcements on Compuage Info

28th-Aug-2015 13:55Source: BSE

Compuage Info- 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 September 23, 2015 to September 25, 2015 (both days inclusive) for the ...

14th-Aug-2015 21:35Source: 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 August 14, 2015, inter alia, has approved the following:

1. Resignation of Ms. Dolly Meht...

14th-Aug-2015 19:47Source: BSE

Compuage Info- Financial Results & Limited Review Report for June 30, 2015

Compuage Infocom Ltd about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.

4th-Aug-2015 15:59Source: BSE

Compuage Info- Closure of Trading Window

Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2015, inter alia, to consider the following:

- To consider an...

10th-Jul-2015 10:13Source: BSE

Compuage Info- Shareholding Pattern For June 30, 2015

Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.

1st-Jul-2015 15:43Source: BSE

Compuage Info- Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

Kitara India Micro Cap Growth Fund has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

30th-Jun-2015 21:39Source: 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 June 30, 2015, has decided to issue and allot on June 30, 2015, 11,00,000 equity shares of face ...

22nd-Jun-2015 18:26Source: BSE

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

Compuage Infocom Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on June 17, 2015, under Clause 35A.

18th-Jun-2015 19:41Source: BSE

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

Compuage Infocom Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on June 17, 2015, under Clause 35A.

18th-Jun-2015 13:10Source: BSE

Compuage Info- Outcome of EGM

Compuage Infocom Ltd has informed BSE that the Company’s Extra Ordinary General Meeting was held on June 17, 2015.

Ballot was taken and proper quorum was present.

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