Compuage Infocom share news and announcements

NSE: COMPINFOBSE: 532456IT - HardwareSmall Cap

₹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 cap: ₹8.06 Cr4,554th largest listed
P/E: No results
P/B: No results
Dividend yield: Nonein the last 12 months
Volume, NSE: 30,354

Compuage Infocom board meetings

115 filed, newest first. Page 1 of 3.

Oct 2023
- 27 Oct · Board meeting
  To consider and approve the financial results for the Quarter and year ended March 31, 2023 and other business, if any. (opens in a new tab)
Aug 2023
- 14 Aug · Board meeting
  Board meeting held on August 14, 2023.Board Meeting Outcome for The Board Meeting Held On August 14, 2023 (opens in a new tab)
- 9 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 (opens in a new tab)
Jul 2023
- 13 Jul · Board meeting
  Board meeting held on July 13, 2023. Outcome of the Board Meeting held on July 13, 2023. (opens in a new tab)
- 1 Jul · Board meeting
  Board Meeting to be held on 07th July, 2023 to consider and approve the Yearly Un-Audited Financial results of the Company for the period ended March 2023 and Other business. (opens in a new tab)
Apr 2023
- 28 Apr · Board meeting
  Board meeting held on April 28, 2023. (opens in a new tab)
Jan 2023
- 23 Jan · Board meeting
  Board meeting held on January 23, 2023. (opens in a new tab)
- 17 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
Dec 2022
- 8 Dec · Board meeting
  Board Meeting held on 08-Dec-2022 to consider Other business matters (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 7 Nov · Board meeting
  Board Meeting held on 07-Nov-2022 to consider and approve the terms and conditions and the Letter of Offer for the Rights Issue of Equity Shares to the eligible shareholders of the Company. (opens in a new tab)
- 4 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 2 Nov · Board meeting
  Board Meeting to be held on 07-Nov-2022 to consider Fund raising - Terms and Conditions of the Rights Issue of the Equity Shares. (opens in a new tab)
Aug 2022
- 26 Aug · Board meeting
  Board Meeting held on 26-Aug-2022 to consider Other business matters (opens in a new tab)
- 12 Aug · Board meeting
  Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
- 4 Aug · Board meeting
  Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
Jul 2022
- 28 Jul · Board meeting
  Board Meeting held on 28-Jul-2022 to consider Other business matters (opens in a new tab)
May 2022
- 16 May · Board meeting
  Board Meeting held on 16-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
- 16 May · Board meeting
  Board Meeting held on 16-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
- 10 May · Board meeting
  Board Meeting to be held on 16-May-2022 to consider financial statements for the period ended March 2022 and Dividend (opens in a new tab)
Mar 2022
- 29 Mar · Board meeting
  Board Meeting held on 29-Mar-2022 to consider Other business matters (opens in a new tab)
Feb 2022
- 16 Feb · Board meeting
  Board meeting held on February 16, 2022. (opens in a new tab)
- 11 Feb · Board meeting
  To consider Fund Raising (opens in a new tab)
- 7 Feb · Board meeting
  Board meeting held on February 07, 2022. (opens in a new tab)
Jan 2022
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business matters (opens in a new tab)
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Aug 2021
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters (opens in a new tab)
Jun 2021
- 10 Jun · Board meeting
  Board meeting held on Jun 10, 2021. (opens in a new tab)
- 7 Jun · Board meeting
  To consider other business matters - consider and approve the exercise of Put Option on the Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares of the Company, which are unlisted on the stock exchanges (opens in a new tab)
May 2021
- 29 May · Board meeting
  Board meeting held on May 29, 2021, regarding approval of Annual Audited Results for FY 2020-21 (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, consider and recommend dividend on equity shares of the Company for the financial year 2020-21, if any, consider and approve appointment of Non-Executive Independent Director subject to approval of shareholders' via Special Resolution by way of Postal Ballot, and other business matters (opens in a new tab)
Feb 2021
- 25 Feb · Board meeting
  Board meeting held on February 25, 2021. (opens in a new tab)
- 12 Feb · Board meeting
  Board meeting held on February 12, 2021. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Oct 2020
- 1 Oct · Board meeting
  Board meeting held on October 01, 2020. (opens in a new tab)
Aug 2020
- 14 Aug · Board meeting
  Board meeting held on August 14, 2020. (opens in a new tab)
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
Jul 2020
- 18 Jul · Board meeting
  Board meeting held on July 18, 2020. (opens in a new tab)
Jun 2020
- 16 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. (opens in a new tab)
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Aug 2019
- 13 Aug · Board meeting
  Board meeting held on August 13, 2019. (opens in a new tab)
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
Jul 2019
- 13 Jul · Board meeting
  Board meeting held on July 13, 2019. (opens in a new tab)
May 2019
- 16 May · Board meeting
  Board meeting held on May 16, 2019. (opens in a new tab)

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