Compuage Infocom share news and announcements
NSE: COMPINFOBSE: 532456IT - HardwareSmall Cap
Last close ₹0.94₹0.00 (0.00%)BSE ₹0.96
Share price at the NSE close on 23 Oct 2026. Previous close ₹0.94.
52-week range of traded prices to 23 Oct 2026
₹0.91Low, 30 Mar 2026₹2.37High, 17 Nov 2025
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹8.06 Cr4,554th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, NSEVolume. Shares traded on the last trading day.
- 30,354
Compuage Infocom share news and announcements
557 announcements, routine notices left out, newest first. Page 11 of 12.
May 2014
19 May · Board meeting
To consider inter alia, the following business: (1) To consider and approve the Audited Financial results for the year ended 31st March 2014; (2) To consider recommending the final dividend to Equity Shareholders of the Company for the Financial Year 2013-14, if any and 3) To consider any other matter which the Board of Directors wish to discuss. (Source MSE)
Feb 2014
12 Feb · Address Change
Board of Directors of the Company, at its meeting held on 11th February 2014, inter alia, approved the Change in the Registered Office of the Company from "601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063" to "D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai - 400 063." (Source MSE)
Jan 2014
28 Jan · Board meeting
To consider the following:- (1) To consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December 2013. (2) To consider and approve the change in the registered office of the Compnay & (3) To consider any other matter which the Board of Directors wish to discuss. (Source MSE)
Nov 2013
14 Nov · Change in Company Secretary/Compliance Officer
That the Board of Directors of the Company at its meeting held on 11th November 2013, has accorded approval to the following business: (1) Approved the Resignation of Ms. Shilpa Singh from the post of Company Secretary and Compliance Officer of the Company; and (2) Approved the Appointment of Ms. Regal Patel as a Company Secretary and Compliance Officer of the Company. (Source MSE)
Oct 2013
28 Oct · Board meeting
To consider the following:- (1) To consider and approve the Unaudited Financial Results for the Quarter and half year ended on 30th September 2013 (2) To consider and approve the resignation of Ms. Shilpa Singh from the post of Company Secretary and Compliance Officer of the Company (3) To consider and approve the Appointment of Ms. Regal Patel as a Company Secretary and Compliance Officer of the Company. (4) To consider any other matter which the Board of Directors wish to discuss. (Source MSE)
Sep 2013
10 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2013
27 Aug · Updates
Fire occurence at the warehouse of he Company as follows: " There was major fire occurrence during late hours on 24th August 2013 in the Company's warehouse located at Kalkaji, New Delhi - 110 019. The fire was quickly controlled by the Fire Brigade team. There was loss of stock of the Company for which necessary initiation is given to the Insurance Company. There has not been any loss or injury to any employee or person inside or outside the premises on account of fire. The Operations of the Company have not been hampered due to fire and are going usual." (Source MSE)1 Aug · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE)
Jul 2013
19 Jul · Meeting
Board of Directors at its meeting held on 19th July 2013, has fixed the date of book closure from 5th September 2013 to 7th September 2013 (both days inclusive) and the date of Annual General Meeting as 7th September 2013. (Source MSE)11 Jul · Board meeting
To consider the following: (1) To fix the 14th Annual General Meeting and to approve the Draft Notice of AGM and to fix the date of book closure; and (2) To consider Opening of "Compuage Infocom Ltd Equity Dividend 2012-13" Bank Account with ICICI Bank Limited, Mumbai. (Source MSE)
May 2013
31 May · Dividend
Board of Directors at its meeting held on 29th May 2013, has recommended a dividend of Re.1/- per equity shares (10%) of Rs. 10/- each for the year ended 31st March 2013, subject to the approval of the members. (Source MSE)21 May · Board meeting
To consider inter alia, the following business: (1) To consider and approve the Audited Financial Results for the year ended 31st March, 2013; and (2) to consider recommmending the final dividend to equity shareholders of the Company for the Financial Year 2012-13,if any. (Source MSE)
Mar 2013
11 Mar · Business
Company has exited completely from Greenvision Technologies Private Limited through the sale of Company equity investment held in that Company and the said Company is no more a subsidiary of the Company with effect from March 4, 2013. (Source MSE)
Feb 2013
6 Feb · Board meeting
Meeting of Board of Directors which was scheduled to be held on 15th February 2013, will now be held on 14th February 2012, to consider and approve the Un-audited Financial Results for the Quarter ended 31st December 2012. (Source MSE)6 Feb · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2012. (Source MSE)Not held on this date
Oct 2012
30 Oct · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended 30th September 2012. (Source MSE)
Sep 2012
6 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2012
10 Aug · Board meeting
Board of Directors, at the meeting held on 9th August 2012, has decided to exit out of Adit E-Commerce Pvt. Ltd. and Greenvision Technologies Pvt. Ltd. (Subsidiary Companies) as they are not in line with the Company's core distribution business. The Company has further informed that the Board of Directors has formed a Committee comprising of Ms. Preeti Trivedi, Mr. Sunil Mehta and Mr. Atul H Mehta to execute the above transaction in the best interest of the Company. (Source MSE)
Jul 2012
30 Jul · Board meeting
To consider the following: 1) To consider and approve the Un-audited Financial Results for the quarter ended 30th June 2012; 2) To consider and approve the Disinvestment in Adit E-Commerce Private Ltd; 3) To consider and approve the Disinvestment in Greenvision Technologies Private Limited; and 4) To consider any other matter which the Board of Directors wish to discuss. (Source MSE)26 Jul · Address Change
Registered Office of the Company has been changed from 3, Dhuru Building, 1st Floor, Vithalbhai Patel Road, Mumbai 400 004. to the following address with effect from 17th July 2012: "601, D-Wing, Corporate Lotus Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (East), Mumbai 400 063. Tel.:022-67114444 Fax.: 022-67114445". (Source MSE)18 Jul · Meeting
Board of Directors at its meeting held on 17th July 2012 has approved the 13th Annual General Meeting will be held on 30th August 2012 and fixed the date of book closure from 28th August 2012 to 30th August 2012 (both days inclusive)". (Source MSE)18 Jul · Updates
Board of Directors at its meeting held on 17th July 2012 has accorded approval, among others, to change the Registered Office of the Company from '3, Dhuru Building, 1st Floor, 329, Vithalbhai Patel Road, Mumbai - 400 004' to '601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063'. (Source MSE)9 Jul · Board meeting
To consider, among others, the following: (1) To fix the date, time and venue of 13th Annual General Meeting and approve the Draft Notice of Annual General Meeting and to fix the date of book closure; (2) To consider Opening of "Compuage Infocom Ltd Equity Dividend 2011-12" Bank Account with HDFC Bank Ltd-Mumbai and (3) To consider and approve the Change in the Registered Office of the Company. (Source MSE)
May 2012
30 May · Dividend
Board of Directors at its meeting held on 29th May 2012 has recommended for consideration of the shareholders payment of dividend at the rate of Re. 1/-per share of Rs.10/- each, i.e. 10% for the year ended 31st March 2012. (Source MSE)21 May · Board meeting
To consider, inter alia, the following business: (1) To consider and approve the Audited Financial Results for the year ended 31st March 2012 (2) To consider recommending the final dividend to Equity shareholders for the Financial Year 2011-12, if any and (3) To consider any other matter which the Board of Directors wish to discuss. (Source MSE)14 May · Updates
Company has opted to submit and publish the Audited Financial Results for the quarter and Financial Year ended 31st March 2012 on or before 30th May, 2012. (Source MSE)
Jan 2012
30 Jan · Board meeting
To consider and approve the Un-audited Financial Results for the Quarter ended 31st December, 2011. (Source MSE)
Nov 2011
17 Nov · Updates
Interim dividend of Re.1 per Equity share of Rs.10/- each will be paid to the Equity shareholders of the Company whose name appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of the said shares as on 28th November 2011, being the Record Date fixed the purpose. The Company has further informed that the payment of interim dividend to the equity shareholders of the Company will be paid on or before 8th December 2011. (Source MSE)14 Nov · Board meeting
Company's Board of Directors, at its meeting held on November 11, 2011 has declared an interim dividend of Re.1/- per share. (Source MSE)8 Nov · Board meeting
To consider inter alia, the following business: (1) To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2011 (2) To consider and declare the interim dividend to equity shareholders of the Company, if any (3) To consider any other matter as the Board may decide during the course of meeting. (Source MSE)
Sep 2011
5 Sep · Board meeting
Board of Directors at its Meeting held on 29th August, 2011 has accorded approval to the following Business: (1) Allotment of 4,80,000 Equity Shares on Preferential basis to the Non Promoter Group; and (2) Allotment of 9,95,000 Equity Shares to entities forming part of the Promoter Group against conversion of Warrants. (Source MSE)5 Sep · Board Meeting
Meeting of the Board of Directors of the Company scheduled on 26th August 2011, to consider allotment of Equity Shares on preferential basis, has been adjourned to 29th August 2011. (Source MSE)
Aug 2011
25 Aug · Board meeting
To consider, inter alia, the following Business: (1) To allot Equity Shares on Preferential basis to the Non Promoter Group. (2) To allot equity shares to Promoters on conversion of Warrants and (3) To consider any other matter with the permission of Chair. (Source MSE)
Jul 2011
27 Jul · Board meeting
To consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2011. (Source MSE)18 Jul · Board meeting
Board of Directors of the Company, at its meeting held on 18th July 2011, has accorded approval to following business: (1) Approved Preferential issue of 4,80,000 Equity Shares of Rs. 10/- each at a price of Rs.146/- per share to Non-Promoters. (2) Approved Notice of Extra Ordinary General Meeting of members to be held on August 16, 2011. (Source MSE)18 Jul · Board meeting
To consider inter alia, the following business: 1. To discuss fund raising proposals. 2. Any other matter as the Board may decide during the course of meeting. (Source MSE)
Jun 2011
20 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from 27th July, 2011 to 29th July 2011 (Both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2011. (Source MSE)13 Jun · Board meeting
Board, in the meeting held on 10h June 2011, has approved, among others, the following: (1) Decided to call the 12th Annual General Meeting of the Company on 29th July 2011 (2) Approved re-appointment of Mr. Atul Mehta as Managing Director and Mr. Bhavesh Mehta as Wholetime Director and approved the Draft Agreements, subject to the approval of shareholders at the AGM and (3) Approved the Amendment in the Article of Association of the Company in respect of serving Notice and Annual Report to the shareholders in Electronic Form and modification in the Clause relating to the affixing of Common Seal subject to the approval of the shareholders at the AGM. (Source MSE)8 Jun · Board meeting
To consider, among other things, the following: (1) To fix the date and venue of the 12th AGM and approve the Draft Notice of AGM and to fix book closure (2) To consider re-appointment of Mr. Atul Mehta as Managing Director and consider and approve the draft agreement (3) To consider re-appointment of Mr. Bhavesh Mehta as Wholetime Director and consider and approve the draft agreement (4) To amend the Article of Association of the Company in respect of serving Notice and Annual Report to the shareholders in Electronic Form and Modification in the Clause relating to the Affixing of Common Seal and (5) To consider any other matter with the permission of the Chair (Source MSE)
Apr 2011
27 Apr · Key Management Persons
Board of Directors in its meeting held on 19th April, 2011 have approved the resignation of Ms. Nilufer Irani, Company Secretary and Compliance Officer, with effect from 18th April, 2011 and has appointed Ms. Shilpa Singh (Email Id: [email protected]) as the Company Secretary and Compliance Officer of the Company with effect from 21st April, 2011. (Source MSE)20 Apr · Updates
Board Directors at its meeting held on 19th April 2011, inter alia, has recommended for consideration of the shareholders payment of dividend at the rate of Rs. 2/- per equity share of Rs. 10/- each, for the year ended March 31, 2011. (Source MSE)19 Apr · Board meeting
To consider inter alia, the following business: (1) To approve the Audited Financial Results for the year ended 31st March, 2011 (2) To consider recommending the final dividend to Equity Shareholders of the Company for the Financial year 2010-11, if any; and (3) To consider any other matter which the Board of Directors wish to discuss. (Source MSE)