Compuage Infocom: Board to consider Dividend

Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23 2020 inter alia to transact the following business:

1. To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2020 alongwith Auditors Report;

2. To take note of Statement of Assets and Liabilities for the half year ended March 31 2020;

3. To take note of Cash Flow Statements for the year ended March 31 2020;

4. To consider and recommend dividend on Equity Shares of the Company for financial year 2019-20 if any;

5. To declare dividend on Cumulative NonConVertible Redeemable Preference Shares of the Company for financial year 2019-20 which are unlisted on the stock exchange;

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 April 01 2020 and shall remain closed till forty-eight hours after the declaraticn of Financial Results for the quarter and year ended March 31 2020.