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Compuage Infocom Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Tuesday, 13Th August 2019

| Updated on August 01, 2019 Published on August 01, 2019

COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30th June 2019 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 was closed for all Directors, Designated Employees and their immediate relatives from Monday, 1st July 2019 and shall remain closed till forty-eight hours after the declaration of Financial Results for the quarter ended 30th June 2019.

Pdf Link: Compuage Infocom Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Tuesday, 13Th August 2019

Source : BSE - www.bseindia.com

Published on August 01, 2019
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