| 15-Dec-2016 | S | Compuage Infocom Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on December 15, 2016 which commenced at 10.30 a.m. and concluded at 11.30 a.m., inter alia, to transact the following business:
Considered and recommended Sub-division of each Equity Share of Rs.10/- (Rupees Ten only) each of the Company into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two only) each.
Trading Members of the Exchange are hereby informed that Compuage Infocom Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Compuage Infocom Limited
(532456)
RECORD DATE
17/02/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/02/2017 DR- 221/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 16/02/2017.
ii. ISIN No. INE070C01029 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/02/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
Compuage Infocom Ltd has informed BSE that the Company has fixed February 17, 2017 as the Record Date for purpose of subdivision of 1 (One) Equity Share of Rs.10/- (Rupees Ten only) each of the Company into 5 (Five) Equity Shares of face value of Rs.2/- (Rupee Two only) each.
(As Per BSE Notice Dated on 25.01.2017) | 17-Feb-2017 | |
| 16-May-2022 | D | The Board of Directors at its Meeting held today, 16th May, 2022, have declared a dividend of Rs.0.20/- per equity share for the Financial Year 2021-22 on Equity Shares having face value of Rs.2.00/- per share.
Please find disclosure enclosed.
(As Per BSE Announcement dated on 28.07.2022)
Please find disclosure enclosed.
(As Per BSE Announcement dated on 29.07.2022) | 22-Aug-2022 | |
| 29-May-2021 | D | The Board of Directors at its Meeting held today, 29th May, 2021, have declared a dividend of Rs.0.20/- per equity share for the Financial Year 2020-21 on Equity Shares having face value of Rs.2.00/- per share.
As per the file attached
(As Per BSE Announcement dated on 13.08.2021) | 07-Sep-2021 | |
| 23-Jun-2020 | D | The Board of Directors at its Meeting held today, June 23, 2020 have declared a dividend of Rs.0.20 per equity share for the Financial year 2019-20 on Equity Shares having face value of Rs.2 per share. | 07-Aug-2020 | |
| 17-May-2019 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended dividend of Rs.0.40 per share for the financial year ended March 31, 2019 on Equity Share having face value of Rs. 2.00 per share. | 09-Aug-2019 | |
| 04-May-2018 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2018, inter alia, has recommended dividend of Rs.0.40 per share for the financial year ended March 31, 2018 on Equity Share having face value of Rs. 2.00 per share. | 18-Sep-2018 | |
| 02-May-2017 | D | Pursuant to the provisions of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company was on Tuesday, 2nd May 2017, which commenced at 8.00 p.m. and concluded at 8.30 p.m. at JW Marriott, Juhu Tara Road, Juhu,Mumbai - 400049, inter-alia, transacted the following items of the business:
Declaration of unmodified opinion on Auditors Report. 4. Recommended dividend of Rs.0.40 per share for the financial year ended 31st March 2017 on Equity Share having face value of Rs.2.00 per share. | 14-Sep-2017 | |
| 02-May-2016 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2016, inter alia, has recommended dividend of Rs.2/- per share for the financial year ended March 31, 2016 on Equity Share having face value of Rs. 10/- per share. | 15-Sep-2016 | |
| 16-May-2015 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has recommended payment of dividend at the rate of Rs. 2/- (Rupees Two Only) per equity share i.e. 20% on face value of Rs.10/- (Rupees Ten Only) each for the year ended March 31, 2015, subject to the approval of Members of the Company. | 21-Sep-2015 | |
| 27-May-2014 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has transacted the following :
- Recommended payment of dividend at the rate of Rs. 1.40/- (Rupee One and Forty Paisa Only) per equity share i.e. 14% on face value of Rs. 10/- (Rupees Ten Only) each for the year ended March 31, 2014, subject to the approval of Members of the Company. | 19-Aug-2014 | |
| 29-May-2013 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended for consideration of the Shareholders payment of dividend at the rate of Re. 1.00/- per equity share i.e. 10% of Rs. 10/- (face value of the per Equity share the Company) for the year ended March 31, 2013 subject to the approval of the Members. | 03-Sep-2013 | |
| 29-May-2012 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended for consideration for the Shareholders payment of dividend at the rate of Re. 1/- per equity share i.e. 10% of Rs. 10/- (Face value of the per Equity share of the Company) for the year ended March 31, 2012, subject to the approval of the members. | 24-Aug-2012 | |
| 11-Nov-2011 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2011, inter alia, has declared payment of Interim Dividend at the rate of Rs. 1/- per equity share of the Company. | 25-Nov-2011 | |
| 19-Apr-2011 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2011, inter alia, has recommended for consideration of the Shareholders payment of dividend at the rate of Rs. 2/- per equity share for the year ended March 31, 2011. | 25-Jul-2011 | |
| 19-Apr-2010 | D | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2010, inter alia, has recommended a final dividend of Rs. 2/- per share subject to shareholders approval. | 10-Aug-2010 | |
| 22-May-2015 | B | SUB. :- Bonus issue of Compuage Infocom Ltd. (Scrip Code: 532456)
Trading Members of the Exchange are hereby informed that, Compuage Infocom Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Compuage Infocom Ltd.
(532456)
RECORD DATE
27/05/2015
PURPOSE
Issue of 3 (Three) Bonus equity shares of Rs.10/- each for every 5 (FIVE) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
26/05/2015 DR-038/2015-2016
Trading Members of the Exchange are requested to take note of it. | 27-May-2015 | 3:5 |
| 06-Nov-2022 | R | 8:25 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Compuage Infocom Ltd has fixed Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Compuage Infocom Ltd
(532456)
RECORD DATE
14.11.2022
PURPOSE
Issue of 8 (Eight) equity shares of Rs.2/- each for cash at a premium of Rs.18/- on Rights basis for every 25 (Twenty- Five) Equity Shares held.
Ex-Right basis from Date & Sett. No.
14/11/2022 DR-654/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 10.11.2022)
| 14-Nov-2022 | 8:25 |
| 27-Oct-2023 | BC | COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Audited Financial Results (Standalone And | 02-Nov-2023 | |
| 02-Nov-2023 | BC | Please find attached enclosed intimation of Resignation of Additional Director
| 02-Nov-2023 | |
| 27-Oct-2023 | BC | Appointment of Additional Director | 26-Oct-2023 | |
| 09-Aug-2023 | BC | COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone | 14-Aug-2023 | |
| 14-Aug-2023 | BC | Board Meeting Outcome for The Board Meeting Held On August 14, 2023 | 14-Aug-2023 | |