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BSE Code : 532456 | NSE Symbol : COMPINFO | ISIN : INE070C01037 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Oct-2023	02-Nov-2023	Accounts	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31 2023 Board Meeting Intimation of Cancellation of Board Meeting (As Per BSE Announcement dated on 02.11.2023)
09-Aug-2023	14-Aug-2023	Quarterly Results	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30 2023 along With The other Matter I Board Meeting Outcome for The Board Meeting Held On August 14, 2023 (As Per BSE Announcement Dated on 14.08.2023)
01-Jul-2023	13-Jul-2023	Quarterly Results	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023 COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve This is to inform you that due to unavoidable circumstance, the meeting of the Board of Directors of the Company scheduled for Friday, July 07, 2023 is postponed and rescheduled to Thursday, July 13, 2023 inter-alia to consider and approve, the Un-audited Financial Results of the Company for the Quarter and year ended March 31, 2023 and to consider other business, if any. The closure of the trading window will remain closed as intimated to the Stock Exchange earlier letter dated 01st July, 2023. (As per BSE Announcement Dated on 07/07/2023) Outcomes of Board Meeting held on 13th July, 2023 (As per BSE Announcement Dated on 13/07/2023)
28-Apr-2023	28-Apr-2023	Change in Directors	Please find disclosure enclosed.
17-Jan-2023	23-Jan-2023	Quarterly Results	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 along with note of the Limited Review Report for the said period. Please find disclosure enclosed. (As Per BSE Announcement dated on 23.01.2023)
08-Dec-2022	08-Dec-2022	Right Issue	Please find enclosed disclosure
04-Nov-2022	14-Nov-2022	Quarterly Results	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 along with note of the Limited Review Report for the said period. Please find enclosed disclosure. (As Per BSE Announcement Dated on 14.11.2022) Please find disclosure enclosed (As Per BSE Announcement Dated on 16/11/2022)
02-Nov-2022	07-Nov-2022	Right Issue	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Please find enclosed disclosure. Board considered and approved the following terms and conditions of the Rights Issue: 1. Fully paid-up Equity Shares of face value of Rs. 2 each. 2. Rights Issue Price : Rs. 20/- per fully paid-up Equity Share (including a premium of Rs.18 /- per Equity Share) 3. 2,07,92,258 (Two Crore Seven Lakh Ninety Two Thousand Two Hundred and Fifty Eight) fully paid-up Equity Shares of the face value of Rs. 2/- (Rupees Two Only) each at an issue price of Rs. 20/- (Rupees Twenty Only) per Equity Share aggregating to Rs. 41,58,45,160/- (Rupees Forty One Crore Fifty Eight Lakh Forty Five Thousand and One Hundred Sixty Only#) # Assuming full subscription 4. Rights Entitlement Ratio: 8 Equity Shares for every 25 Equity Shares held by the Eligible Equity Shareholders in the Company as on the Record Date with right to renounce. (As Per BSE Bulletin Dated on 07.11..2022) Outcome of the Board Meeting held on Monday, 7th November, 2022, to consider and approve the terms and conditions and the Letter of Offer for the Rights Issue of Equity Shares to the eligible shareholders of the Company (As Per BSE Announcement Dated on 07.11.2022)
26-Aug-2022	26-Aug-2022	Change in Other Executives	Please find disclosure enclosed. Please find disclosure enclosed.
04-Aug-2022	12-Aug-2022	Quarterly Results	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022 along with note of the Limited Review Report for the said period Please find disclosure enclosed. (As per BSE Announcement Dated on 12/08/2022)
28-Jul-2022	28-Jul-2022	AGM	Please find disclosure enclosed
10-May-2022	16-May-2022	Accounts	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve 1 - Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022 alongwith Auditors Report thereon. 2 - Statement of Assets and Liabilities as on 31st March 2022. 3 - Cash Flow Statements for the half year ended 31st March 2022. 4 - And recommend dividend on Equity Shares of the Company for financial year 2021-22 if any. 5 - Any other matter with the permission of Chairman if any. The Board of Directors at its Meeting held today, 16th May, 2022, have declared a dividend of Rs.0.20/- per equity share for the Financial Year 2021-22 on Equity Shares having face value of Rs.2.00/- per share. Please find disclosure enclosed (As Per BSE Announcement Dated on 16.05.2022)
29-Mar-2022	29-Mar-2022	Change in Other Executives	Please find disclosure enclosed. Change in Company Secretary & Compliance Officer of the Company with effect from close of business hours on 29th March, 2022. Please find disclosure enclosed.
11-Feb-2022	16-Feb-2022	Raising funds through Debt Instr.	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2022 inter alia to consider and approve the proposal for raising funds by issuance of equity shares or convertible bonds or debentures or other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to such regulatory / statutory approvals as may be required. Please find disclosure enclosed Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2022. (As Per BSE Announcement dated on 16.02.2022)
29-Jan-2022	07-Feb-2022	Quarterly Results	COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021 along with note of the Limited Review Report for the said period. Please find disclosure enclosed. (As Per BSE Announcement dated on 07.02.2022)

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Compuage Infocom Ltd

Board Meeting