30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Compuage Infocom Ltd.

BSE

  • 36.80 0.80 (2.22%)
  • Vol: 38304
  • BSE Code: 532456
  • PREV. CLOSE
    36.00
  • OPEN PRICE
    36.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    36.75(5)

NSE

  • 36.65 0.00 (0%)
  • Vol: 132144
  • NSE Code: COMPINFO
  • PREV. CLOSE
    36.65
  • OPEN PRICE
    36.90
  • BID PRICE (QTY.)
    36.65(900)
  • OFFER PRICE (QTY.)
    0.00(0)

Compuage Infocom Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Apr-201702-May-2017 Dividend & Audited Results & Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Board Meeting will be held on Tuesday, 2nd May 2017 at 8.00 p.m. at JW Marriott Mumbai, Juhu Tara Road, Juhu, Mumbai - 400049, inter-alia, to transact following business: 1.To consider and approve Annual Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2017 alongwith Auditors Report. 2.To take note of Statement of Assets and Liabilities for the half year ended 31st March 2017. 3.To consider and recommend dividend on Equity Shares of the Company for FY 2016-17, if any. 4.To consider any other matter with the permission of Chairman, if any. Further, wrt the Code of Conduct of the Company formed under SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed from 25th April 2017 till forty-eight hours after the information becomes generally available.
31-Jan-201709-Feb-2017 Quarterly Results
28-Nov-201615-Dec-2016 Stock Split Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2016 inter-alia, to transact following business: 1. To consider and recommend raising of funds by way of offer/issue of Unsecured Non- Convertible Debentures. 2. To consider and recommend Subdivision of Equity Shares of Rs.10/- each into shares of lower value. 3. To consider and recommend revision in managerial remuneration of Managing Director and Whole-time Director of the Company.
20-Oct-201628-Oct-2016 Quarterly Results
29-Jul-201605-Aug-2016 Quarterly Results
25-Apr-201602-May-2016 Dividend & Audited Results & Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2016, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 alongwith Auditors Report. 2. To take note of Statement of Assets and Liabilities for the period ended March 31, 2016. 3. To consider and recommend Dividend on Equity Share Capital for the F.Y. 2015-16, if any.
02-Feb-201608-Feb-2016 Quarterly Results
05-Nov-201514-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
07-May-201515-May-2015 Audited Results & Dividend
20-Mar-201528-Mar-2015 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 the Corporate Social Responsibility Policy for the Company after taking into account the recommendations made by the Corporate Social Responsibility Committee, & Bonus issue 2. To discuss matter related to issue of Bonus Shares to existing Shareholders of the Company
26-Feb-201505-Mar-2015 The Board of Directors of the Company will be held on March 05, 2015, inter alia, to consider the following : 1. To Constitute Corporate Social Responsibility (CSR) Committee pursuant to section 135 of Company Act, 2013. 2. To appoint Mr. Virendra Bhatt, Practising Company Secretary as Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act, 2013 for the Financial Year 2014-2015.
11-Feb-201514-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201411-Aug-2014 Quarterly Results