Corporate Announcement
Security Code : 532456    Company : COMPINFO    
 
Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 2Nd November 2018Download PDF Download XBRL
  Exchange Received Time  22/10/2018 19:22:55         Exchange Disseminated Time   22/10/2018 19:22:59              Time Taken   00:00:04
COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2018 alongwith note of the Limited Review Report for the said period.
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 seven days prior to Board Meeting for all Directors, Designated Employees and their immediate relatives from 26th October 2018 and shall remain closed till forty-eight hours after the information becomes generally available.

Kindly take the same on records and oblige.
 

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