Board Meetings for COMPINFO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COMPINFO | Compuage Infocom Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| COMPINFO | Compuage Infocom Limited | 14 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| COMPINFO | Compuage Infocom Limited | 23 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| COMPINFO | Compuage Infocom Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| COMPINFO | Compuage Infocom Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| COMPINFO | Compuage Infocom Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| COMPINFO | Compuage Infocom Limited | 16 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| COMPINFO | Compuage Infocom Limited | 30 Mar 2019 | Fund Raising | a. To consider and approve various fund raising options including but not limited to issuance of securities on Private Placement basis.b. To approve the notice of Postal Ballot in order to obtain Shareholders�� approval for raising the funds. | |
| COMPINFO | Compuage Infocom Limited | 13 Feb 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2018 | |
| COMPINFO | Compuage Infocom Limited | 31 Jan 2019 | Fund Raising/Other business matters | Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 31st January 2019 at 11.00 am at the registered office of the Company located at D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai �� 400 063, inter-alia, to discuss the following business:a. To consider and approve various fund raising options including but not limited to issuance of securities on preferential basis.b. To approve the notice of Extra-Ordinary General Meeting in order to obtain Shareholders�� approval for raising the funds.Kindly take the same on records and oblige. | |
| COMPINFO | Compuage Infocom Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| COMPINFO | Compuage Infocom Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| COMPINFO | Compuage Infocom Limited | 04 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| COMPINFO | Compuage Infocom Limited | 31 Jan 2018 | Results | inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended December 31,2017 alongwith note of the Limited Review Report for the said period. | |
| COMPINFO | Compuage Infocom Limited | 13 Nov 2017 | Results/Others | inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017 alongwith note of the Limited Review Report for the said period and Statement of Assets and Liabilities for the half year ended 30th September 2017. |