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NSE Sep 29, 2022 03:31 PM



Board Meetings - Compuage Infocom Ltd.

See past and forthcoming board meetings of Compuage Infocom Ltd. - COMPINFO, 532456

Ex-date Purpose Notes
2022-08-12 Quarterly Results
2022-05-16 Audited Results & Final Dividend
2022-02-16 To consider raising of funds Inter alia, to consider and approve the proposal for raising funds by issuance of equity shares or convertible bonds or debentures or other securities.
2022-02-07 Quarterly Results
2021-11-12 Quarterly Results
2021-08-13 Quarterly Results & A.G.M.
2021-06-10 Others To consider and approve the exercise of Put Option on the Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares of the Company, which are unlisted on the stock exchanges
2021-05-29 Audited Results & Final Dividend
2021-02-12 Quarterly Results
2020-11-12 Quarterly Results
2020-08-14 Quarterly Results
2020-06-23 Audited Results & Dividend
2020-02-13 Quarterly Results
2019-11-14 Quarterly Results
2019-08-13 Quarterly Results
2019-05-16 Audited Results & Final Dividend
2019-03-30 Others inter alia, a. To consider and approve various fund raising options including but not limited to issuance of securities on Private Placement basis.
2019-02-13 Quarterly Results
2019-01-31 Others inter alia, to consider and approve: a. To consider and approve various fund raising options including but not limited to issuance of securities on preferential basis.
2018-11-02 Quarterly Results
2018-08-10 Unaudited Financial Results
2018-05-04 Audited Results & Dividend
2018-01-31 Quarterly Results
2017-11-13 Quarterly Results
2017-08-14 Quarterly Results
2017-06-06 Others inter-alia, to consider invitation and acceptance of Corporate Fixed Deposits from Members and Public as per the provisions of Sec. 73 and 76 and other applicable, if any, of the Companies Act, 2013.
2017-05-02 Audited Results & Dividend
2017-02-09 Quarterly Results
2016-12-15 Stock Split To consider and recommend raising of funds by way of offer/issue of Unsecured Non-Convertible Debentures.
2016-10-28 Quarterly Results
2016-08-05 Quarterly Results
2016-05-02 Audited Results & Dividend To take note of Statement of Assets and Liabilities for the period ended March 31, 2016.
2016-02-08 Quarterly Results
2015-11-14 Quarterly Results
2015-08-14 Quarterly Results 1. Resignation of Ms. Dolly Mehta as the Company Secretary and Compliance Officer of the Company: 2. Appointment of Ms. Shruti Desai as the Company Secretary and Compliance Officer.
2015-05-18 Issue of Equity Shares Issue of equity shares on preferential basis for an amount aggregating upto Rs. 10 crore.
2015-05-15 Audited Results & Dividend
2015-03-28 Bonus Issue & Others 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,
2015-03-05 Others 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
2015-02-14 Quarterly Results
2014-11-14 Quarterly Results
2014-08-11 Quarterly Results
2014-07-30 Others 1. To fix the date, time and venue of the 15th Annual General Meeting and approve the draft Notice of Annual General Meeting and to fix the date of book closure.
2014-05-27 Audited Results & Final Dividend
2014-02-11 Quarterly Results & Others To consider the change in the registered office of the Company.
2013-11-11 Quarterly Results & Appointment To consider the resignation of Ms. Shilpa Singh from the post of Company Secretary and Compliance officer & appointment of Ms. Regal Patel as a Comp Sec and Comp Officer of the company.
2013-08-09 Quarterly Results
2013-07-19 Others To fix the date, time and venue of the 14th Annual General Meeting and to approve the Draft Notice of Annual General Meeting and to fix the date of book closure.
2013-05-29 Audited Results & Final Dividend
2013-02-14 Quarterly Results
2012-11-09 Quarterly Results
2012-08-09 Quarterly Results 1. To Consider and Approve the Disinvestment in Adit E-Commerce Private Limited. 2. To Consider and Approve the Disinvestment in Greenvision Technologies Private Limited.
2012-07-17 Others To consider Opening of "Compuage Infocom Ltd Equity Dividend 2011-12" Bank Account with HDFC Bank Ltd-Mumbai & to consider and approve the Change in the registered office of the Company.
2012-05-29 Audited Results & Final Dividend
2012-02-09 Quarterly Results
2011-11-11 Quarterly Results & Interim Dividend
2011-08-29 Allotment of Equity Shares & Others
2011-08-26 Allotment of Equity Shares
2011-08-05 Quarterly Results
2011-07-18 To consider the raising of funds
2011-04-19 Audited Results & Final Dividend
2011-01-31 Quarterly Results & Others To review progress of proposed GDR Issue and take appropriate decisions, if any. & to consider appointment of Mr. Bhavesh Mehta, the Whole Time Director of the Company as the COO.
2010-11-13 Quarterly Results (Revised)
2010-08-13 Quarterly Results
2010-07-09 Review of long term fund raising options The Board of Director's has decided to raise long term funds through further issue of Securities.
2010-04-17 Audited Results & Final Dividend (Revised)
2010-03-02 Allotment of Equity Warrants The Board has allotted 18,00,000 Equity Warrants to Atul H. Mehta & Bhavesh H. Mehta, entitling the Warrantholder in one or more tranches, at their option to Convert the Warrants into Equity Shares.
2010-01-30 Quarterly Results
2009-12-28 Acquision of stake For acquiring 80% stake in ADIT E-Commerce, the Company will become a subsidiary of Compuage Infocom Ltd.
2009-10-29 Quarterly Results & Others To constitute Rights Issue Committee, to approve the resignation of Mr. C. Subramaniam & to approve induction of Ms. Preeti K. Trivedi as Additional Director (Independent) of the Company.
2009-07-30 Quarterly Results
2009-06-29 To convene AGM of the Company Interalia, to call the 10th Annual General Meeting (AGM) of the Company will be held on July 25, 2009.
2009-04-20 Formation of Subsidiary Company To discuss about the formation of Subsidiary Company in Singapore for future business prospect.
2009-04-14 Audited Results
2009-03-20 Allotment of Equity Shares & Others To allot Equity Shares / Convertible securities / Other instruments For a sum not exceeding Rs 16 crores on Rights basis & to increase the stake Greenvision Technologies Pvt. Ltd from 52% to 76%.
2009-01-31 Quarterly Results
2008-10-31 Quarterly Results (Revised)
2008-07-31 Quarterly Results
2008-07-21 To call an AGM To call the Annual General Meeting (AGM) on August 23, 2008.
2008-04-14 Audited Results
2008-02-15 Others
2008-01-29 Quarterly Results
2007-10-27 Quarterly Results
2007-10-12 Others
2007-08-14 Others To receive and accept report of restructuring of the Company as also set a date for the Extra Ordinary General Meeting for the same purpose.
2007-08-10 Reduction of Capital
2007-07-31 Quarterly Results & Others Options to initiate restructuring of the financials / balance sheet.
2007-04-14 Audited Results
2007-01-31 Quarterly Results
2006-10-31 Quarterly Results
2006-07-31 Quarterly Results
2006-04-14 Accounts
2006-01-31 Quarterly Results
2005-10-31 Half Yearly Results
2005-07-30 Quarterly Results
2005-04-14 Accounts & Quarterly Results
2005-01-29 Quarterly Results
2004-10-30 Quarterly Results
2004-07-17 Quarterly Results
2004-05-18 Dividend, Accounts & Others Conversion of ECB Loan & Personal Loan of Directors into 2% and 7% Redeemable Preference shares.