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Compuage Infocom
BSE: 532456|NSE: COMPUAGE|ISIN: INE070C01029|SECTOR: Computers - Hardware
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Mar 02, 17:00
128.50
0.2 (0.16%)
VOLUME 15,169
Compuage Infocom is not traded in the last 30 days
Announcements on Compuage Info

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...

14th-Feb-2015 11:39Source: BSE

Compuage Info- Financial Results & Limited Review for Dec 31, 2014 (Standalone)

Compuage Infocom Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.

5th-Feb-2015 21:46Source: BSE

Compuage Info- Board Meeting on Feb 14, 2015

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

1. To consider a...

27th-Jan-2015 15:11Source: NSE

Compuage Infocom Limited

Compuage Infocom Limited has submitted the Exchange regarding Results of Postal Ballot (Including E Voting) along with Scrutinizers Report. (Source MSE)

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....

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Board Meeting (Compuage Info)

Meeting Date

Remark

2015-03-05

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