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Board Meetings - Compuage Infocom Ltd.

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

Ex-datePurposeNotes
2021-06-10OthersTo 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
2021-05-29Audited Results & Final Dividend
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-08-14Quarterly Results
2020-06-23Audited Results & Dividend
2020-02-13Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-05-16Audited Results & Final Dividend
2019-03-30Othersinter alia, a. To consider and approve various fund raising options including but not limited to issuance of securities on Private Placement basis.
2019-02-13Quarterly Results
2019-01-31Othersinter 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.
2018-11-02Quarterly Results
2018-08-10Unaudited Financial Results
2018-05-04Audited Results & Dividend
2018-01-31Quarterly Results
2017-11-13Quarterly Results
2017-08-14Quarterly Results
2017-06-06Othersinter-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.
2017-05-02Audited Results & Dividend
2017-02-09Quarterly Results
2016-12-15Stock SplitTo consider and recommend raising of funds by way of offer/issue of Unsecured Non-Convertible Debentures.
2016-10-28Quarterly Results
2016-08-05Quarterly Results
2016-05-02Audited Results & DividendTo take note of Statement of Assets and Liabilities for the period ended March 31, 2016.
2016-02-08Quarterly Results
2015-11-14Quarterly Results
2015-08-14Quarterly Results1. 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.
2015-05-18Issue of Equity SharesIssue of equity shares on preferential basis for an amount aggregating upto Rs. 10 crore.
2015-05-15Audited Results & Dividend
2015-03-28Bonus Issue & OthersTo consider and approve the Corporate Social Responsibility Policy for the Company after taking into account the recommendations made by the Corporate Social Responsibility Committee,
2015-03-05OthersTo 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
2015-02-14Quarterly Results
2014-11-14Quarterly Results
2014-08-11Quarterly Results
2014-07-30Others1. 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.
2014-05-27Audited Results & Final Dividend
2014-02-11Quarterly Results & OthersTo consider the change in the registered office of the Company.
2013-11-11Quarterly Results & AppointmentTo 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.
2013-08-09Quarterly Results
2013-07-19OthersTo 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.
2013-05-29Audited Results & Final Dividend
2013-02-14Quarterly Results
2012-11-09Quarterly Results
2012-08-09Quarterly Results1. To Consider and Approve the Disinvestment in Adit E-Commerce Private Limited. 2. To Consider and Approve the Disinvestment in Greenvision Technologies Private Limited.
2012-07-17OthersTo 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.
2012-05-29Audited Results & Final Dividend
2012-02-09Quarterly Results
2011-11-11Quarterly Results & Interim Dividend
2011-08-29Allotment of Equity Shares & Others
2011-08-26Allotment of Equity Shares
2011-08-05Quarterly Results
2011-07-18To consider the raising of funds
2011-04-19Audited Results & Final Dividend
2011-01-31Quarterly Results & OthersTo 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.
2010-11-13Quarterly Results(Revised)
2010-08-13Quarterly Results
2010-07-09Review of long term fund raising optionsThe Board of Director's has decided to raise long term funds through further issue of Securities.
2010-04-17Audited Results & Final Dividend(Revised)
2010-03-02Allotment of Equity WarrantsThe 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.
2010-01-30Quarterly Results
2009-12-28Acquision of stakeFor acquiring 80% stake in ADIT E-Commerce, the Company will become a subsidiary of Compuage Infocom Ltd.
2009-10-29Quarterly Results & OthersTo 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.
2009-07-30Quarterly Results
2009-06-29To convene AGM of the CompanyInteralia, to call the 10th Annual General Meeting (AGM) of the Company will be held on July 25, 2009.
2009-04-20Formation of Subsidiary CompanyTo discuss about the formation of Subsidiary Company in Singapore for future business prospect.
2009-04-14Audited Results
2009-03-20Allotment of Equity Shares & OthersTo 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%.
2009-01-31Quarterly Results
2008-10-31Quarterly Results(Revised)
2008-07-31Quarterly Results
2008-07-21To call an AGMTo call the Annual General Meeting (AGM) on August 23, 2008.
2008-04-14Audited Results
2008-02-15Others
2008-01-29Quarterly Results
2007-10-27Quarterly Results
2007-10-12Others
2007-08-14OthersTo receive and accept report of restructuring of the Company as also set a date for the Extra Ordinary General Meeting for the same purpose.
2007-08-10Reduction of Capital
2007-07-31Quarterly Results & OthersOptions to initiate restructuring of the financials / balance sheet.
2007-04-14Audited Results
2007-01-31Quarterly Results
2006-10-31Quarterly Results
2006-07-31Quarterly Results
2006-04-14Accounts
2006-01-31Quarterly Results
2005-10-31Half Yearly Results
2005-07-30Quarterly Results
2005-04-14Accounts & Quarterly Results
2005-01-29Quarterly Results
2004-10-30Quarterly Results
2004-07-17Quarterly Results
2004-05-18Dividend, Accounts & OthersConversion of ECB Loan & Personal Loan of Directors into 2% and 7% Redeemable Preference shares.
2004-01-30Quarterly Results
2003-12-03OthersTo consider and issue Additional Redeemable Preference Shares.
2003-10-16Quarterly Results
2003-07-31Quarterly Results
2003-06-28Accounts
2003-05-14GeneralDelisting of shares at Ahmedabad and Chennai Stock Exchanges.