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Book Closure Details of Compuage Infocom Ltd.

Announcement Purpose From Date To Date Remarks
Aug 28, 2015 AGM Sep 23, 2015 Sep 25, 2015 Rs.2.0000 per share(20%)Dividend
May 25, 2015 EGM
Apr 17, 2015 POM
Dec 16, 2014 POM
Jul 30, 2014 AGM Aug 21, 2014 Aug 23, 2014 Rs.1.4000 per share(14%)Final Dividend
Jul 22, 2013 AGM Sep 05, 2013 Sep 07, 2013 Rs.1.0000 per share(10%)Final Dividend
Jul 18, 2012 AGM Aug 28, 2012 Aug 30, 2012 Rs.1.00 per share(10%)Final Dividend
Jul 19, 2011 EGM
Jun 17, 2011 AGM Jul 27, 2011 Jul 29, 2011 Rs.2.00 per share(20%)Final Dividend
Jul 12, 2010 AGM Aug 12, 2010 Aug 14, 2010 Rs.2.00 per share(20%)Dividend
Jan 21, 2010 EGM For issue of 18,00,000 Warrants Convertible into equal number of Equity Shares of Rs. 10/- each at a price of Rs. 67/- each on preferential basis, in compliance with Chapter VII of SEBI (ICDRs) Regulations, 2009.
Jun 30, 2009 AGM Jul 24, 2009 Jul 25, 2009
Jul 16, 2008 AGM Aug 20, 2008 Aug 22, 2008
Mar 10, 2008 Others Reduction of Capital
 
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