Board Meeting Dates of Compuage Infocom Ltd.

Date of Meeting	Purpose
Aug 14, 2023	Quarterly Results
Jul 13, 2023	Quarterly Results
Jul 07, 2023	Quarterly Results
Jan 23, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 07, 2022	Right issue of Equity Shares
Aug 12, 2022	Quarterly Results
May 16, 2022	Audited Results & Final Dividend
Feb 16, 2022	To consider raising of funds
Feb 07, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 10, 2021	Others
May 29, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 23, 2020	Audited Results & Dividend
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 16, 2019	Audited Results & Final Dividend
Mar 30, 2019	Others
Feb 13, 2019	Quarterly Results
Jan 31, 2019	Others
Nov 02, 2018	Quarterly Results
Aug 10, 2018	Unaudited Financial Results
May 04, 2018	Audited Results & Dividend
Jan 31, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jun 06, 2017	Others
May 02, 2017	Audited Results & Dividend
Feb 09, 2017	Quarterly Results
Dec 15, 2016	Stock Split
Oct 28, 2016	Quarterly Results
Aug 05, 2016	Quarterly Results
May 02, 2016	Audited Results & Dividend
Feb 08, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 27, 2015	Audited Results & Final Dividend
May 18, 2015	Issue of Equity Shares
May 15, 2015	Audited Results & Dividend
Mar 28, 2015	Bonus Issue & Others
Mar 05, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
Jul 30, 2014	Others
May 27, 2014	Audited Results & Final Dividend
Feb 11, 2014	Quarterly Results & Others
Nov 11, 2013	Quarterly Results & Appointment
Aug 09, 2013	Quarterly Results
Jul 19, 2013	Others
May 29, 2013	Audited Results & Final Dividend
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Sep 09, 2012	Quarterly Results & Others
Aug 09, 2012	Quarterly Results
Jul 17, 2012	Others
May 29, 2012	Audited Results & Final Dividend
Feb 09, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results & Interim Dividend
Aug 29, 2011	Allotment of Equity Shares & Others
Aug 26, 2011	Allotment of Equity Shares
Aug 05, 2011	Quarterly Results
Jul 18, 2011	To consider the raising of funds
Apr 19, 2011	Audited Results & Final Dividend
Jan 31, 2011	Quarterly Results & Others
Nov 13, 2010	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Jul 09, 2010	Review of long term fund raising options
Apr 17, 2010	Audited Results & Final Dividend
Apr 16, 2010	Audited Results
Mar 02, 2010	Allotment of Equity Warrants
Jan 30, 2010	Quarterly Results
Dec 28, 2009	Acquision of stake
Oct 29, 2009	Quarterly Results & Others
Jul 30, 2009	Quarterly Results
Jun 29, 2009	To convene AGM of the Company
Apr 20, 2009	Formation of Subsidiary Company
Apr 14, 2009	Audited Results
Mar 20, 2009	Allotment of Equity Shares & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jul 21, 2008	To call an AGM
Apr 14, 2008	Audited Results
Feb 15, 2008	Others
Jan 29, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Oct 12, 2007	Others
Aug 14, 2007	Others
Aug 10, 2007	Reduction of Capital
Jul 31, 2007	Quarterly Results & Others
Apr 14, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 14, 2006	Accounts
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Half Yearly Results
Jul 30, 2005	Quarterly Results
Apr 14, 2005	Accounts & Quarterly Results
Jan 29, 2005	Quarterly Results

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