COMPUAGE

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

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 & Compliance Officer of the company w.e.f 1st January, 2015 (b) Approved resignation of Ms. Regal Patel from the post of Company Secretary and Compliance Officer of the Company w.e.f 31st December, 2014. (Source MSE)

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. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Boad of Directors of the Company, at its meeting held on 14th November 2014, inter-alia, transacted the following items of business: (1) Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management & Administration) Rule, 2014, the Company will be conducting postal ballot for obtaining the approval of shareholders of the Company for following Special Business: (a) Limits of Borrowings under Section 180(1) (c) of Companies Act, 2013. (b) Creation of charge on the Assets/Properties of the Company un

Compuage Infocom Limited has informed the Exchange that, with reference to SEBI (Code of Conduct for Prevention of Insider Trading for listed companies (pursuant to Regulation 12(1) under SEBI (Prohibition of Insider Trading) Regulations 1992) and as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the company shall remain closed for all Directors and Designated Employees from 5th November 2014 to 14th November 2014 (both days inclusive) (Source MSE)

Compuage Infocom Limited has submitted to the Exchange the details of voting results in respect of the resolutions transacted at the 15th Annual General Meeting of the Company held on 23rd August 2014, in terms of Clause 35A of Listing Agreement. (Source MSE)

Compuage Infocom Limited has submitted to the Exchange the outcome of 15th Annual General Meeting of the Company held on 23rd August 2014 (Source MSE)

Compuage Infocom Limited has informed the Exchange the details of shareholding of Mr. Sunil M Mehta, re-designated as Chief Financial Officer of the Company w.e.f. 11th August 2014, in terms of Regulations 13(2), 13(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Compuage Infocom Limited has informed the Exchange that, with reference to SEBI (Code of Conduct for Prevention of Insider Trading for listed companies (pursuant to Regulation 12(1) under SEBI (Prohibition of Insider Trading) Regulations 1992) and as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the company shall remain closed for all Directors and Designated Employees from 2nd August 2014 to 12th August 2014 (both days inclusive) (Source MSE)

Compuage Infocom Limited has submitted to the Exchange the Calendar of Events for E-voting for the Annual General Meeting (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 21st August 2014 to 23rd August 2014 (both days inclusive) for the purpose of payment of dividend and 15th Annual General Meeting of the Company to be held on 23rd August 2014. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 27th May 2014, Recommended payment of Dividend at the rate of Rs. 1.40 (Rupee One and Forty Paise Only) per equity share i.e. 14% on face value of Rs. 10/- (Rupees Ten Only) each for the year ended 31st March 2014, subject to the approval of Members of the Company. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 11th February 2014, inter alia, approved the Change in the Registered Office of the Company from "601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063" to "D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai - 400 063." (Source MSE)

Compuage Infocom Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013. (Source MSE)

Compuage Infocom Limited has informed the Exchange that that the Board of Directors of the Company at its meeting held on 11th November 2013, has accorded approval to the following business: (1) Approved the Resignation of Ms. Shilpa Singh from the post of Company Secretary and Compliance Officer of the Company; and (2) Approved the Appointment of Ms. Regal Patel as a Company Secretary and Compliance Officer of the Company. (Source MSE)

Compuage Infocom Limited has submitted to the Exchange, the details of voting results, in respect of the resolutions passed at the Annual General Meeting of the Company held on 7th September 2013 in terms of Clause 35A of Listing Agreement (Source MSE)

Compuage Infocom Limited has submitted to the Exchange the details of the Voting Results in respect of the resolutions passed at the Annual General Meeting held on 7th September 2013. (Source MSE)

Compuage Infocom Limited has submitted to the Exchange the outcome of 14th Annual General Meeting of the Company held on 07th September 2013. (Source MSE)

Compuage Infocom Limited has informed the Exchange, regarding fire occurence at the warehouse of he Company as follows: " There was major fire occurrence during late hours on 24th August 2013 in the Company's warehouse located at Kalkaji, New Delhi - 110 019. The fire was quickly controlled by the Fire Brigade team. There was loss of stock of the Company for which necessary initiation is given to the Insurance Company. There has not been any loss or injury to any employee or person inside or outside the premises on account of fire. The Operations of the Company have not been hampered due to f

Compuage Infocom Limited has informed the Exchange that the Board of Directors at its meeting held on 19th July 2013, has fixed the date of book closure from 5th September 2013 to 7th September 2013 (both days inclusive) and the date of Annual General Meeting as 7th September 2013. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors at its meeting held on 29th May 2013, has recommended a dividend of Re.1/- per equity shares (10%) of Rs. 10/- each for the year ended 31st March 2013, subject to the approval of the members. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Company has exited completely from Greenvision Technologies Private Limited through the sale of Company equity investment held in that Company and the said Company is no more a subsidiary of the Company with effect from March 4, 2013. (Source MSE)

Compuage Infocom Limited has submitted to the Exchange, the details of voting results in respect of resolutions approved at the Annual General Meeting of the Company held on 30th August, 2012. (Source MSE)

Compuage Infocom Limited has submitted to the Exchange a copy of the outcome of the 13th Annual General Meeting of the Company held on 30th August 2012. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors, at the meeting held on 9th August 2012, has decided to exit out of Adit E-Commerce Pvt. Ltd. and Greenvision Technologies Pvt. Ltd. (Subsidiary Companies) as they are not in line with the Company's core distribution business. The Company has further informed that the Board of Directors has formed a Committee comprising of Ms. Preeti Trivedi, Mr. Sunil Mehta and Mr. Atul H Mehta to execute the above transaction in the best interest of the Company. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Registered Office of the Company has been changed from 3, Dhuru Building, 1st Floor, Vithalbhai Patel Road, Mumbai 400 004. to the following address with effect from 17th July 2012: "601, D-Wing, Corporate Lotus Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (East), Mumbai 400 063. Tel.:022-67114444 Fax.: 022-67114445". (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors at its meeting held on 17th July 2012 has approved the 13th Annual General Meeting will be held on 30th August 2012 and fixed the date of book closure from 28th August 2012 to 30th August 2012 (both days inclusive)". (Source MSE)

Compuage Infocom Limited has informed the Exchange that, the Board of Directors at its meeting held on 17th July 2012 has accorded approval, among others, to change the Registered Office of the Company from '3, Dhuru Building, 1st Floor, 329, Vithalbhai Patel Road, Mumbai - 400 004' to '601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063'. (Source MSE)

Compuage Infocom Limited has informed Exchange that the Board of Directors at its meeting held on 29th May 2012 has recommended for consideration of the shareholders payment of dividend at the rate of Re. 1/-per share of Rs.10/- each, i.e. 10% for the year ended 31st March 2012. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Company has opted to submit and publish the Audited Financial Results for the quarter and Financial Year ended 31st March 2012 on or before 30th May, 2012. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the interim dividend of Re.1 per Equity share of Rs.10/- each will be paid to the Equity shareholders of the Company whose name appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of the said shares as on 28th November 2011, being the Record Date fixed the purpose. The Company has further informed that the payment of interim dividend to the equity shareholders of the Company will be paid on or before 8th December 2011. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the company's Board of Directors, at its meeting held on November 11, 2011 has declared an interim dividend of Re.1/- per share. (Source MSE)

Compuage Infocom Limited has submitted to the Exchange the Disclosures under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, giving the details of shares acquired, received from Mr. Atul Mehta and Mr. Bhavesh Mehta (Part of Promoter Group and Directors of the Company) in terms of Regulation 7(1) of Takeover Regulations and 13 of Insider Trading Regulations. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Board of Directors at its Meeting held on 29th August, 2011 has accorded approval to the following Business: (1) Allotment of 4,80,000 Equity Shares on Preferential basis to the Non Promoter Group; and (2) Allotment of 9,95,000 Equity Shares to entities forming part of the Promoter Group against conversion of Warrants. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Meeting of the Board of Directors of the Company scheduled on 26th August 2011, to consider allotment of Equity Shares on preferential basis, has been adjourned to 29th August 2011. (Source MSE)

Compuage Infocom Limted has submitted to the Exchange the outcome of the Extra Ordinary General Meeting of the Company held on 16th August, 2011 . (Source MSE)

Compuage Infocom Limted has informed the Exchange the outcome of 12th Annual General Meeting of the Company held on 29th July, 2011. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 18th July 2011, has accorded approval to following business: (1) Approved Preferential issue of 4,80,000 Equity Shares of Rs. 10/- each at a price of Rs.146/- per share to Non-Promoters. (2) Approved Notice of Extra Ordinary General Meeting of members to be held on August 16, 2011. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 27th July, 2011 to 29th July 2011 (Both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2011. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Board, in the meeting held on 10h June 2011, has approved, among others, the following: (1) Decided to call the 12th Annual General Meeting of the Company on 29th July 2011 (2) Approved re-appointment of Mr. Atul Mehta as Managing Director and Mr. Bhavesh Mehta as Wholetime Director and approved the Draft Agreements, subject to the approval of shareholders at the AGM and (3) Approved the Amendment in the Article of Association of the Company in respect of serving Notice and Annual Report to the shareholders in Electronic Form and modi

Compuage Infocom Limited has informed the Exchange that the Board of Directors in its meeting held on 19th April, 2011 have approved the resignation of Ms. Nilufer Irani, Company Secretary and Compliance Officer, with effect from 18th April, 2011 and has appointed Ms. Shilpa Singh (Email Id: shilpa.singh@compuageindia.com) as the Company Secretary and Compliance Officer of the Company with effect from 21st April, 2011. (Source MSE)

Compuage Infocom Limted has submitted to the Exchange the Audited Financial Results of the Company for the year ended 31st March 2011, as approved by the Board of Directors of the Company at the meeting held on 19th April 2011. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Board Directors at its meeting held on 19th April 2011, inter alia, has recommended for consideration of the shareholders payment of dividend at the rate of Rs. 2/- per equity share of Rs. 10/- each, for the year ended March 31, 2011. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Board of Directors of the Company at their meeting held on 31st January 2011 has decided the following: 1) Reviewed the progress of the proposed GDR issue and considering the volatile market condition decided to terminate the process initiated in connection with the proposed GDR issue. 2) Appointment of Mr. Bhavesh Mehta, the Whole Time Director of the Company as the Chief Operating Officer (COO), pursuant to which he is redesignated as the Whole Time Diretor & COO. (Source MSE)

Compuage Infocom Limted has informed the Exchange the results of Postal Ballot conducted for the followin resolutions: increase in the limit of investment by FIIs / NRIs/ PIOs in the Equity share capital of the Company. Attachment follows (Source MSE)

Compuage Infocom Limted has submitted to the Exchange a copy of the Notice of Postal Ballot dated on 12th October 2010 to consider the following resolutions by the members of the Company: (1) Increase in the limit of Investment by Foreign Institutional Investors (FIIs) in the Company's Equity Share Capital; (2) Increase in the Limit of Investment by NRIs and PIOs in the Company's Equity Share Capital. Attachment follows (Source MSE)

Compuage Infocom Limted has informed the Exchange that at the Board Meeting of the Company held on 12th October 2010, it has been decided that subject to the approval of members and other statutory authorities as may be required: (1) The limit of investment by Foriegn Institutional Investor (FIIs) in the Company's Equity Capital be increased (2) The limit of investment by NRIs and PIOs in the Company's Equity Capital be increased. The Company has further informed that the Board has also decided to conduct a Postal Ballot exercise for the aforesaid purpose. (Source MSE)