Board Meetings for COMPINFO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COMPINFO | Compuage Infocom Limited | 14 Aug 2017 | Results | inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| COMPINFO | Compuage Infocom Limited | 06 Jun 2017 | Others | inter-alia, to consider invitation and acceptance of Corporate Fixed Deposits from Members and Public in accordance with the provisions of Sections 73 and 76 and other applicable provisions, if any, of the Companies Act, 2013 ( Act ) read with the Companies (Acceptance of Deposits) Rules, 2014. Further, with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed with immediate effect for all Directors, Designated Employees and their immediate relatives and shall remain closed till forty-eight hours after the information becomes generally available. | |
| COMPINFO | Compuage Infocom Limited | 02 May 2017 | Results/Dividend | inter-alia, to transact following business: 1. To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2017 alongwith Auditors Report. 2. To take note of Statement of Assets and Liabilities for the half year ended 31st March 2017. 3. To consider and recommend dividend on Equity Shares of the Company for financial year 2016-17, if any. 4. To consider any other matter with the permission of Chairman, if any. Further, with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading) Regulations, 2015, The Trading Window for dealing in the shares of the Company shall remain closed for a period of seven days prior to Board Meeting for all Directors, Designated Employees and their immediate relatives from 25th April 2017 and shall remain closed till forty-eight hours after the information becomes generally available. | |
| COMPINFO | Compuage Infocom Limited | 09 Feb 2017 | Results | Inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016 alongwith note of the Limited Review Report for the said period. | |
| COMPINFO | Compuage Infocom Limited | 15 Dec 2016 | Raising of Funds | inter-alia, to transact following business:1. To consider and recommend raising of funds by way of offer/issue of Unsecured Non-Convertible Debentures.2. To consider and recommend Subdivision of Equity Shares of Rs.10/- each into shares of lower value.3. To consider and recommend revision in managerial remuneration of Managing Director and Whole-time Director of the Company. | |
| COMPINFO | Compuage Infocom Limited | 28 Oct 2016 | Results | To consider and approve, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2016 alongwith note of the Limited Review Report for the said period and Statement of Assets and Liabilities for the half year ended September 30, 2016. | |
| COMPINFO | Compuage Infocom Limited | 05 Aug 2016 | Results | inter alia to consider and approve, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 alongwith note of Limited Review Report. Further, with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed for all Directors, Designated Persons and their immediate relatives from July 29, 2016 and shall remain closed till forty-eight hours after the information becomes generally available. |
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