Compulink Systems (Delisted) share news and announcements

BSE: 532688

Last traded ₹56.25 on 24 Nov 2010

Delisted on 5 Jan 2011.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Compulink Systems quarterly results

Aug6Fri

The board met on 6 Aug 2010 to consider un-audited financial results

Notice filed 28 Jul 2010

To consider, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2010.

Compulink Systems annual reports, presentations and earnings calls

The company's own documents, latest first.Compulink Systems financials, year by year

Annual reports6

1 earlier report

Compulink Systems share news and announcements

71 announcements, routine notices left out, newest first. Page 1 of 2.

  1. Nov 2010

  2. Oct 2010

    • 27 Oct · Updates

      Hon'ble High Court of Bombay has approved the Scheme of Arrangement and Amalgamation of Compulink Systems Limited (CSL) with Glodyne Technoserve Limited and their respective Shareholders and Creditors (the Scheme) filed under the Company Scheme Petition no.478 of 2010 connected with Company Summons for Direction no.342 of 2010 vide Order dated October 22, 2010.

    • 27 Oct · Business

      Hon'ble High Court of Bombay has approved the Scheme of Arrangement and Amalgamation of Compulink Systems Ltd. ("CSL") with "Glodyne Technoserve ....

  3. Sep 2010

    • 14 Sep · Updates

      The Company has made an application to the Registrar of Companies (ROC), Maharashtra, Pune for grant of extension of time for holding of Annual General meeting of Compulink Systems Limited for the financial year ended March 31, 2010. The Company is presently in the process of getting merged with Glodyne Technoserve Limited and following scheme in relation thereto has been filed in the High Court of Mumbai: Scheme of Amalgamation and Arrangement of Compulink System Limited ("the Transferor Company") with Glodyne Technoserve Limited ("the Transferee Company"). The said Scheme of Amalgamation is in process at the Hon'able High Court of Judicature, Mumbai. The Appointed date for the said Scheme is April 01, 2009. On the Scheme becoming effective the Company will be amalgamated with the Transferee Company. The Balance Sheet of the Transferor Company i.e. Compulink Systems Limited would therefore be required to be consiladated with the Balance Sheet of Transferee Company i.e. Glodyne Technoserve Limited from that date i.e. from the period April 1, 2009 to March 31, 2010. The above extension from ROC has been sought considering the above scenario

    • 13 Sep · Meeting

      Company has made an application to the Registrar of Companies (ROC), Maharashtra, Pune for grant of extension of time for holding of Annual ....

  4. Aug 2010

  5. Jul 2010

  6. Jun 2010

  7. May 2010

  8. Jan 2010

  9. Nov 2009

    • 10 Nov · Management

      Mr. Ranjit Thakur has resigned from Compulink Systems Limited as Director & CFO.

  10. Oct 2009

    • 28 Oct · Business

      The Board of Directors of the Company at its meeting held on October 28, 2009 have approved the draft Scheme of Arrangement and Amalgamation ('Scheme') between M/s. Compulink Systems Limited ('CSL' or "the Company") and Glodyne Technoserve Limited ( "GTL") and their respective shareholders and creditors under sections 391 to 394 and other applicable provisions, if any, of the Companies Act,1956.The Scheme is subject to the consent of requisite majority as the case may be of the Shareholders and/ or Creditors of the Company and GTL as may be directed and sanction of the Scheme by the High Court of Bombay at Mumbai. The scheme envisages that on merger, 1 (one) share of Rs. 10 each fully paid up of GTL shall be issued and allotted for every 19 (nineteen) equity shares of Rs.10 each fully paid up held in CSL. The Board of GTL has also met on October 28, 2009 independently and has approved the Scheme

    • 20 Oct · Board meeting

      To consider, inter alia, the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2009.

  11. Sep 2009

    • 25 Sep · Meeting

      Following business was transacted at the Annual General Meeting of the Company held on September 25, 2009. (1) The Audited Balance Sheet as at March 31, 2009, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon were considered and adopted. (2) Dr. Shridhar Shukla, director liable to retire by rotation, was re-appointed as a director of the Company. (3) Mr. Yadunath Deshpande, director liable to retire by rotation, was re-appointed as a director of the Company. (4) M/s V. G. Dadhe & Co, Chartered Accountants, are appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till conclusion of the next Annual General Meeting on remuneration as may be determined by the Board of Directors.

    • 9 Sep · Meeting

      Annual General Meeting of the Shareholders of the Company shall be held on September 25, 2009. The Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting.

  12. Jul 2009

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  13. Jun 2009

    • 18 Jun · Board meeting

      To take on record the Audited Financial Results for the year ended March 31, 2009.

  14. Apr 2009

    • 24 Apr · Results

      Compulink Systems Limited shall publish, on or before June 30, 2009, the Audited Financial Results for the year ended March 31, 2009 instead of publishing the un-audited financial results for the quarter ended March 31, 2009. Owing to the above intimation the un-audited financial results for the last quarter ending March 31, 2009 of our Company are not being published/given to the stock exchanges

  15. Jan 2009

    • 15 Jan · Board meeting

      Meeting on 23 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  16. Oct 2008

    • 22 Oct · Updates

      Company announced 20.80% Quarter on Quarter growth in revenue to reach Rs.500.17 Lacs and 95.83% growth in PAT for the quarter ended September 30, 2008, to reach Rs. 66.80 Lacs; in comparison with the same quarter last year. The EPS grew 93.93% for the same period from 0.33 to 0.64. Further, the Company announced 24.59% H1 on H1 growth in revenue to reach Rs. 995.19 Lacs and 125.73% growth in PAT for the half year ended September 30, 2008, to reach Rs. 126.50 Lacs; in comparison with the same first half last year. The EPS grew 125.93% for the same period from 0.54 to 1.22. Its un-audited Financial Results for the quarter ended September 30, 2008 were declared on October 20, 2008.

    • 8 Oct · Board meeting

      To consider, inter alia, the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2008.

  17. Sep 2008

    • 12 Sep · Meeting

      Copy of Proceedings of Annual General Meeting of the Company held on August 21, 2008. 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.

  18. Jul 2008

    • 28 Jul · Updates

      Company announced 28.67% Quarter on Quarter growth in revenue to reach Rs. 495 Lacs and 53% growth in PAT for the quarter ended June 30, 2008, to reach Rs. 59.7 Lacs in comparison with the same quarter last year. The EPS grew 176.8% for the same period from 0.21 to 0.58 and 56.75% for sequential quarter in comparison with Jan-Mar 08 quarter. Its Un-audited Financial Results for the quarter were declared today i.e. July 28, 2008.

    • 22 Jul · Meeting

      Annual General Meeting of Shareholders of the Company shall be held on August 21, 2008. The Register of Members and Share Transfer Books of the Company shall remain closed from August 14, 2008 to August 21, 2008 (both days inclusive) for the purpose of determining the eligibility for payment of dividend, if declared at the Annual General Meeting.

    • 18 Jul · Board meeting

      Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

    • 9 Jul · Disclosure

      The "Remuneration Committee (RC) of Compulink Systems Limited in its meeting held on June 26, 2008 has approved grant of Stock options under ESOP Scheme 2006 to senior employees of the Company totaling to 117,000 options. The Closing price on NSE as on June 25, 2008 (one day prior to the RC meeting) Rs. 21.35 was finalized as the grant price for the referred options. As the underlying shares are already listed, the options granted herein do not entail any fresh issue/allotment/ listing of shares". Further Mr. Achyut Godbole has resigned from the office as director of Compulink Systems Limited.

  19. Jun 2008

    • 26 Jun · Dividend

      Board of Directors of the company at its meeting held on June 26, 2008 has recommended a dividend of 5% per equity share.

    • 17 Jun · Board meeting

      To take on record the Audited Financial Results for the year ended March 31, 2008 and consider recommendation of dividend.

  20. May 2008

    • 8 May · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) that: "The Company has received the IPO Proceeds on 29th December 2005. The Company has utilised entire amount of Rs.2724.31 Lacs as on 31st March 2008 (Rs.2063.11 Lacs as on 31st December 2007) from the IPO proceeds for the purpose as specified in the Prospectus".

    • 7 May · Change in Compliance officer

      Mr. Ravindra Dhupkar has been appointed as the Compliance Officer of Compulink Systems Limited, with effect from 28th April 2008

  21. Apr 2008

    • 21 Apr · Board meeting

      Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  22. Feb 2008

    • 5 Feb · Business

      Press release dated February 05, 2008, titled "Compulink to build a core system for SKS Microfinance; Compulink's foray in the micro-finance sector". A copy of the press release 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.

  23. Jan 2008

    • 25 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 18, 2008) that: "The Company has received the IPO Proceeds on 29th December 2005. The Company has utilised Rs. 2063.11 Lacs as on 31st December 2007 (Rs. 1981.28 Lacs as on 30th September 2007) from the IPO proceeds for the purpose as specified in the Prospectus".

    • 23 Jan · Management

      The Compliance Officer of Compulink Systems Limited, Mr. Sudhakar Vishwanath has resigned from the office with effect from 21st January 2008. In the meanwhile, Mr. Ranjit Thakur, the Director and CFO of the Company will act as the Compliance Officer

    • 11 Jan · Board meeting

      Meeting on 18 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  24. Dec 2007

    • 24 Dec · Miscellaneous

      Communication being made to all the Shareholders of Compulink Systems Limited. 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.

    • 4 Dec · Business

      Press release dated December 04, 2007, titled "Compulink announced the successful completion of its first Whizible User and Partner Summit". A copy of the press release 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.

  25. Nov 2007

    • 7 Nov · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30, 2007 (taken on record by the Board of the directors of the Company at its meeting held on October 31, 2007) that: "The Company has received the IPO Proceeds on 29th December 2005. The Company has utilised Rs. 1981.28 Lacs as on 30th September 2007 (Rs. 1867.83 Lacs as on 30th June 2007) from the IPO proceeds for the purpose as specified in the Prospectus".

  26. Oct 2007

    • 15 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 4 Oct · Business

      Press release dated October 04, 2007, titled "Compulink's Whizible(TM) to be integrated with QAI Profound SET (TM)". A copy of the press release 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.

  27. Aug 2007

    • 31 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on August 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.

How the price met the news

The first session after each announcement, beside the market.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

  • 6 Aug 2010Board or managers changedup 4.06%+4.1 pts vs Nifty 500market median 0.0% · five sessions +6.1% (+6.1 pts vs Nifty 500) · volume 0.6× usual
  • 10 Nov 2009Board or managers changedup 4.79%+4.6 pts vs Nifty 500market median 0.0% · five sessions −0.6% (−4.0 pts vs Nifty 500) · volume 0.4× usual
  • 27 Jun 2008Dividendup 5.78%+9.8 pts vs Nifty 500market median 0.0% · five sessions −13.7% (−4.0 pts vs Nifty 500) · volume 0.5× usual
  • 24 Jan 2008Board or managers changeddown 4.99%−1.6 pts vs Nifty 500market median 0.0% · five sessions −8.3% (−7.6 pts vs Nifty 500) · volume 0.2× usual

Sharp moves

19 of the 23 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

  • 27 Sep 2010No filing that day or the nextup 8.79%+8.3 pts vs Nifty 5003.6× its usual move · volume 7.5× usual
  • 24 Sep 2010No filing that day or the nextup 9.96%+9.1 pts vs Nifty 5004.3× its usual move · volume 0.8× usual
  • 28 Oct 20091 filingup 11.95%+12.2 pts vs Nifty 5002.5× its usual move · volume 5.1× usual
  • 15 Oct 2009No filing that day or the nextup 18.78%+17.2 pts vs Nifty 5004.4× its usual move · volume 14.7× usual
  • 19 Aug 2009No filing that day or the nextup 16.56%+18.2 pts vs Nifty 5003.7× its usual move · volume 9.5× usual
  • 9 Jun 2009No filing that day or the nextup 15.05%+12.3 pts vs Nifty 5003.2× its usual move · volume 3.6× usual
  • 20 May 2009No filing that day or the nextup 12.42%+11.4 pts vs Nifty 5002.6× its usual move · volume 4.1× usual
  • 27 Apr 20091 filingup 12.25%+12.8 pts vs Nifty 5002.4× its usual move · volume 4.1× usual
  • 1 Dec 2008No filing that day or the nextup 11.48%+13.6 pts vs Nifty 5002.5× its usual move · volume 1.2× usual
  • 10 Oct 2008No filing that day or the nextdown 18.30%−11.4 pts vs Nifty 5004.8× its usual move · volume 1.1× usual
13 earlier moves
  • 25 Aug 2008No filing that day or the nextup 10.47%+10.2 pts vs Nifty 5002.1× its usual move · volume 2.9× usual
  • 14 Aug 2008No filing that day or the nextup 11.09%+13.5 pts vs Nifty 5002.3× its usual move · volume 10.3× usual
  • 22 Jul 20081 filingup 14.05%+12.0 pts vs Nifty 5003.1× its usual move · volume 0.4× usual
  • 30 Jun 2008No filing that day or the nextdown 16.40%−13.7 pts vs Nifty 5004.6× its usual move · volume 9.3× usual
  • 24 Jun 2008No filing that day or the nextup 13.25%+14.9 pts vs Nifty 5004.5× its usual move · volume 0.9× usual
  • 31 Dec 2007No filing that day or the nextup 10.00%+8.7 pts vs Nifty 5002.1× its usual move · volume 1.1× usual
  • 10 Dec 2007No filing that day or the nextup 17.88%+17.6 pts vs Nifty 5004.5× its usual move · volume 5.9× usual
  • 6 Dec 2007No filing that day or the nextup 16.73%+16.7 pts vs Nifty 5005.1× its usual move · volume 14.4× usual
  • 15 Oct 20071 filingup 10.72%+6.9 pts vs Nifty 5003.9× its usual move · volume 1.9× usual
  • 10 Jul 2007No filing that day or the nextup 9.65%+9.9 pts vs Nifty 5003.7× its usual move · volume 8.7× usual
  • 9 Jul 2007No filing that day or the nextup 9.98%+9.1 pts vs Nifty 5004.4× its usual move · volume 5.5× usual
  • 11 Apr 2007No filing that day or the nextup 9.95%+9.6 pts vs Nifty 5003.0× its usual move · volume 4.1× usual
  • 10 Apr 2007No filing that day or the nextup 9.92%+9.6 pts vs Nifty 5003.3× its usual move · volume 2.2× usual