Board Meetings for COMPINFO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COMPINFO | Compuage Infocom Limited | 02 Nov 2023 | Financial Results | To consider and approve the financial results for the Quarter and year ended March 31, 2023 and other business, if any. | |
| COMPINFO | Compuage Infocom Limited | 14 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| COMPINFO | Compuage Infocom Limited | 07 Jul 2023 | Financial Results | COMPUAGE INFOCOM LTD has informed the Exchange about Board Meeting to be held on 07th July, 2023 to consider and approve the Yearly Un-Audited Financial results of the Company for the period ended March 2023 and Other business. | |
| COMPINFO | Compuage Infocom Limited | 23 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| COMPINFO | Compuage Infocom Limited | 14 Nov 2022 | Financial results | Compuage Infocom Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 | |
| COMPINFO | Compuage Infocom Limited | 07 Nov 2022 | Fund raising | Compuage Infocom Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 to consider Fund raising - Terms and Conditions of the Rights Issue of the Equity Shares. | |
| COMPINFO | Compuage Infocom Limited | 12 Aug 2022 | Financial results | Compuage Infocom Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 | |
| COMPINFO | Compuage Infocom Limited | 16 May 2022 | Dividend/Financial results | Compuage Infocom Limited has informed the Exchange about Board Meeting to be held on 16-May-2022 to consider financial statements for the period ended March 2022 and Dividend | |
| COMPINFO | Compuage Infocom Limited | 16 Feb 2022 | Fund Raising | To consider Fund Raising | |
| COMPINFO | Compuage Infocom Limited | 07 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| COMPINFO | Compuage Infocom Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| COMPINFO | Compuage Infocom Limited | 13 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| COMPINFO | Compuage Infocom Limited | 10 Jun 2021 | Other business matters | To consider other business matters - 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 | |
| COMPINFO | Compuage Infocom Limited | 29 May 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, consider and recommend dividend on equity shares of the Company for the financial year 2020-21, if any, consider and approve appointment of Non-Executive Independent Director subject to approval of shareholders' via Special Resolution by way of Postal Ballot, and other business matters | |
| COMPINFO | Compuage Infocom Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
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