Computech International (Delisted) share news and announcements
BSE: 531224
Last traded ₹1.64 on 12 Jan 2011
Delisted on 23 Aug 2017.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Computech International quarterly results
Nov14Mon
The board met on 14 Nov 2011 to consider un-audited financial results
Notice filed 4 Nov 2011
To take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2011.
Computech International annual reports, presentations and earnings calls
The company's own documents, latest first.Computech International financials, year by year
Annual reports14
- Annual report, year to Mar 2011 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
9 earlier reports
- Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2005 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2004 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2002 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2001 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2000 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1999 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1998 (opens in a new tab)Filing day not known
Computech International share news and announcements
49 announcements, routine notices left out, newest first.
Mar 2017
8 Mar · Delisting
Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ( Regulations ), Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2)(b) of Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Computech International Limited w.e.f. March 24, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.
Apr 2016
Jan 2016
16 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Oct 2013
31 Oct · Board meeting
Nov 2011
4 Nov · Board meeting
To take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2011.
Aug 2011
Jul 2011
Jun 2011
24 Jun · Board meeting
To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011.
Feb 2011
Jan 2011
17 Jan · Board meeting
To transact the following business: 1) To elect Chairman of the meeting. 2) To grant Leave of Absence. 3) To consider and approve the minutes of the Last Board meeting. 4) To note the minutes of the Audit Committee. 5) To consider and take on record the unaudited financial result of the company for the quarter ended December 31, 2010. 6) Any other matter with the permission of the Chairman.
Oct 2010
22 Oct · Board meeting
To transact the following business: 1) To elect Chairman of the meeting. 2) To grant Leave of Absence. 3) To consider and approve the minutes of the Last Board meeting. 4) To note the minutes of the Audit Committee. 5) To consider and take on record the unaudited financial result of the company for the quarter ended Septembert 30, 2010. 6) Any other matter with the permission of the Chairman.
Sep 2010
2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days ....1 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2010.
May 2010
24 May · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of Computech International Limited will be suspended w.e.f. June 1, 2010 (i.e. closing hours of trading on May 31, 2010) as the company has failed to respond to the notice of the Exchange for non-compliance with the provisions of listing agreement.
Jan 2010
25 Jan · Board meeting
Inter-alia to take on record / publication of the Financial Results for the quarter ended December 31, 2009.
Dec 2009
1 Dec · Board meeting
Computech International Ltd. has informed the Exchange that the Board of Directors in its meeting held on December 01, 2009 have deliberated the following matter: (1) The resignation of Mr. S.K. Rateria, Director of the Company was deliberated by the Board and the matter has not decided.
Nov 2009
23 Nov · Board meeting
Mr.S.K. Rateria Director of the Company has submitted his resignation from the office of Directorship of the company, subject to approval of the Board of Directors in their Meeting will be held on December 01, 2009.
Aug 2009
28 Aug · Meeting
Computech International Ltd. has informed the Exchange that in connection with the Annual General Meeting of the Company scheduled to be held on September 24, 2009, the Share Transfer Books and the Register of Members of the Company will remain closed from September 19, 2009 to September 24, 2009 (both days inclusive).
Jul 2009
29 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
22 Jun · Board meeting
Inter-alia, to consider and approve the Audited Financial Results 2009 for the year ended March 31, 2009.
May 2009
27 May · Meeting
Computech International Ltd. has informed the Exchange vide its letter dated May 26, 2009 that " The Appointment of M/s B. Singhal & Co., Chartered Accountants of 46B, B.B. Ganguly Street, Kolkata 700012 has been unanimously approved by the members in an Extra Ordinary General Meeting held today."6 May · Meeting
Computech International Ltd. has informed the Exchange that the Board of Directors at its meeting held on April 30, 2009 have approved the following matters : (1) Appointment of M/s B. Dinghal & Co., Chartered Accountants of 46B, B.B. Ganguly Street, Kolkata 700012 as Statutory Auditor subject to the approval by the members in an Extra Ordinary General Meeting of the Company. (2) The date of the Extra Ordinary General Meeting of the Company has been fixed on May 26, 2009. A copy of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 May · Results
Computech International Ltd. has informed the Exchange that the Audited Financial Results of the company as on March 31, 2009 will be published within 30th June, 2009.
Apr 2009
23 Apr · Board meeting
To consider the appointment of Statutory Auditors.6 Apr · Results
Computech International Ltd. has informed the Exchange that the Special Resolution altering the Main objects of the Memorandum u/s 17 (i)(d) of the Companies Act, 1956, as approved by the Board of Directors at its meeting dated February 17, 2009 has been passed by postal ballot with requisite majority as certified by the Scrutinizer vide his Certificate dated March 27, 2009 and officially declared by the Chairman on March 28, 2009.
Feb 2009
23 Feb · Board meeting
Computech International Ltd. has informed the Exchange vide its letter dated February 17, 2009 that the Board of Directors have approved in their meeting held today the following matters: (1) The proposed changes in the objects clause of the Memorandum of Association. (2) Appointment of Mr. Subir Biswas as an additional Director of the Company consequent on resignation of Mr. Dale Tower which has been accepted by the Board. (3) Resignation of Statutory Auditors, M/s. Singhi & Co., Chartered Accountants. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Feb · Board meeting
Inter-alia to propose diversification of Company's business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
21 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
24 Oct · Meeting
Computech International Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
5 Sep · Meeting
Computech International Ltd. has informed the Exchange that in connection with the Annual General Meeting of the Company scheduled to be held on September 29, 2008, the register of members and share transfer Books shall remain closed from September 25, 2008 to September 29, 2008 (Both Days Inclusive)
Jul 2008
25 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
23 Jun · Board meeting
Inter-alia, to consider and approve the audited financial results for the year ended March 31, 2008.
May 2008
5 May · Results
Computech International Ltd. has informed the Exchange that the audited financial results for the year ended March 31, 2008 will publish and submit on or before June 30, 2008. Hence the company will not publish /submit its Unaudited Results for the 4th quarter ended March 31, 2008.
Apr 2008
9 Apr · Limited Review Report
Computech International Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
22 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Nov 2007
2 Nov · Meeting
Computech International Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
24 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
5 Sep · Meeting
Computech International Ltd. has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2007 to September 26, 2007 (both days inclusive) for the purpose of holding Annual General Meeting of the Company to be held on September 26, 2007.
Aug 2007
6 Aug · Audit Qualifications
Computech International Ltd. has informed the Exchange that "Qualification in Auditor's Report in respect of over due debts of Rs 17560.53 lacs, the management has taken adequate steps for recovery /settlement with amount payable to same parties against supply made by them subject to approval of Reserve Bank of India".
Jul 2007
25 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”3 Jul · Audit Qualifications
Computech International Ltd. has informed the Exchange that "Qualification in Auditor's Report in respect of over due debts of Rs 17098.35 lacs, the management has taken adequate steps for recovery /settlement with amount payable to same parties against supply made by them subject to approval of Reserve Bank of India".
Jun 2007
26 Jun · Board meeting
To consider and take on records the audited financial results of the Company for the financial year ended March 31, 2007.
Feb 2007
9 Feb · Audit Qualifications
Computech International Ltd. has informed the Exchange regarding Qualification in the auditors report :- (a) In respect of over due debts of Rs. 15,380 lacs, the management has taken adequate steps for recovery / settlement with amount payable to same parties against supply made by them subject to approval of Reserve Bank of India. (b) The revised Accounting Standard (AS -15) on Employee Benefits has become effective from 1st April, 2006. The impact, if any, of revised AS-15 will be appropriately dealt with at the year end.
Jan 2007
22 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”