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

17th-Apr-2015 17:19Source: 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.

8th-Apr-2015 10:57Source: BSE

Compuage Info- Shareholding Pattern For March 31, 2015

Compuage Infocom Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

30th-Mar-2015 13:41Source: BSE

Compuage Info- Outcome of Board Meeting

Compuage Infocom Ltd has informed BSE regarding Outcome of Board Meeting held on March 28, 2015.

30th-Mar-2015 11:41Source: BSE

Compuage Info- Calendar of events for postal ballot

Compuage Infocom Ltd has submitted to BSE a copy of Calendar of Events with respect to postal ballot procedure.

20th-Mar-2015 21:46Source: BSE

Compuage Info- Board to consider Bonus Issue

Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider the following-

1. To consider and approve t...

16th-Mar-2015 11:49Source: BSE

Compuage Info- Revised Shareholding Pattern For December 31, 2014

With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated January 17, 2015. Compuage Infocom Ltd has now submitted to BSE a Revised Shareholding Pattern For Dec...

5th-Mar-2015 11:41Source: BSE

Compuage Info- Outcome of Board Meeting

Compuage Infocom Ltd has informed BSE regarding Outcome of Board Meeting held on March 05, 2015.

25th-Feb-2015 17:52Source: BSE

Compuage Info- Board Meeting on March 05, 2015

Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2015, inter alia, to consider the following :

1. To Constitute Corporate ...

14th-Feb-2015 12:43Source: BSE

Compuage Info- Outcome of Independent Director's Meeting

Compuage Infocom Ltd has informed BSE that a separate meeting of Independent Directors of the Company was held on February 14, 2015 and considered the following -

1. reviewed the performance of...

14th-Feb-2015 11:44Source: 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 February 14, 2015, inter alia, has transacted the following items of the business:

- Esta...

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