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 2 of 3.

May 2019
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend (opens in a new tab)
Mar 2019
- 30 Mar · Board meeting
  Board meeting held on March 30, 2019. (opens in a new tab)
- 27 Mar · Board meeting
  A. To consider and approve various fund raising options including but not limited to issuance of securities on Private Placement basis.b. To approve the notice of Postal Ballot in order to obtain Shareholders approval for raising the funds. (opens in a new tab)
Feb 2019
- 13 Feb · Board meeting
  Board meeting held on February 13, 2019. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2018 (opens in a new tab)
Jan 2019
- 31 Jan · Board meeting
  Board meeting held on January 31, 2019.Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ( Listing Regulations) this is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 31st January 2019 at the registered office of the Company located at D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai 400 063, which commenced at 11.00 a.m. and concluded at 12.00 noon have, inter-alia, taken following decisions:1. To increase the Authorized Share Capital of the Company from Rs.22,67,00,000/- (Rupees Twenty Two Crore Sixty Seven Lakh only) to Rs.30,30,06,560/- (Rupees Thirty Crore Thirty Lakh Six Thousand Five Hundred and Sixty only) and consequential amendments to Memorandum and Articles of Association of the Company.2. In accordance with applicable provisions of the Companies Act, 2013 and the rules framed thereunder and Chapter V Preferential Issue of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, considered and approved raising of funds aggregating up to Rs.27 Crore.a. of which, an amount up to a maximum of Rs.17 Crore shall be through issuance of Equity Shares of face value of Rs.2/- each of the Company (the "Equity Shares") pursuant to a preferential issue.b. of which, an amount up to a maximum of Rs.10 Crore shall be through issuance of Optionally Convertible Preference Shares of face value of Rs.10/- each of the Company ( OCPS) on Preferential basis3. Extra-Ordinary General Meeting notice is also considered and approved to seek approval of the Shareholders of the Company for the above proposals.Other details as required in accordance with the requirements of SEBI Circular dated September 09, 2015 are not applicable.Kindly take the same on records and oblige. (opens in a new tab)
- 28 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 31st January 2019 at 11.00 am at the registered office of the Company located at D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (East), Mumbai 400 063, inter-alia, to discuss the following business:a. To consider and approve various fund raising options including but not limited to issuance of securities on preferential basis.b. To approve the notice of Extra-Ordinary General Meeting in order to obtain Shareholders approval for raising the funds.Kindly take the same on records and oblige. (opens in a new tab)
Nov 2018
- 2 Nov · Board meeting
  Board meeting held on November 02, 2018. (opens in a new tab)
Oct 2018
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 10 Aug · Board meeting
  Board meeting held on August 10, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 4 May · Board meeting
  Board meeting held on May 04, 2018. (opens in a new tab)
Apr 2018
- 26 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters (opens in a new tab)
Jan 2018
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018.Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Wednesday, 31st January 2018, which commenced at 5:00 p.m. and concluded at 6:00 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business:1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2017. 2. Took note of the Limited Review Report issued by Chartered Accountant, M/s. Bhogilal C. Shah & Co. for the quarter ended 31st December 2017.Kindly take the same on records and oblige. (opens in a new tab)
- 22 Jan · Board meeting
  Inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended December 31,2017 alongwith note of the Limited Review Report for the said period. (opens in a new tab)
Nov 2017
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2017.Dear Sir/Ma am,Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Monday, 13th November 2017, which commenced at 5:00 p.m. and concluded at 6:30 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business:1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2017. 2. Took note of the Limited Review Report issued by Chartered Accountant, M/s. Bhogilal C. Shah & Co. for the quarter ended 30th September 2017.3. Took note of Statement of Assets and Liabilities for the half year ended 30th September 2017.Kindly take the same on records and oblige. (opens in a new tab)
Oct 2017
- 31 Oct · Board meeting
  Inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017 alongwith note of the Limited Review Report for the said period and Statement of Assets and Liabilities for the half year ended 30th September 2017. (opens in a new tab)
Aug 2017
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2017.Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Monday, 14th August 2017, which commenced at 2.00 p.m. and concluded at 2.45 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business:1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June 2017. 2. Took note of the Limited Review Report issued by Chartered Accountant, M/s. B.V. Dalal & Co. for the quarter ended 30th June 2017.3. Approved the notice convening 18th Annual General Meeting of the Company scheduled to be held on 23rd September 2017 at 10:00 a.m. at Victoria Memorial School for Blind, Tardeo Road, Opp. Film Centre, Next to Girnar Tower, Mumbai 400034.4. Considered and approved the Directors Report alongwith its annexures, Corporate Governance Report and Management and Discussion Analysis Report.5. Considered the closure of Register of Members & Share Transfer Books of the Company from Saturday, 16th September 2017 to Saturday, 23rd September 2017 (both days inclusive) for payment of dividend, if approved, at the ensuing Annual General Meeting.6. Considered and approved re-appointment and remuneration payable to Mr. Atul H. Mehta (DIN: 00716869) as Managing Director of the Company, subject to approval of Members at the ensuing Annual General Meeting of the Company.7. Considered and approved re-appointment and remuneration payable to Mr. Bhavesh H. Mehta (DIN: 00740861) as Whole-time Director of the Company, subject to approval of Members at the ensuing Annual General Meeting of the Company.8. The Chairman and Managing Director, Mr. Atul H. Mehta, updated the Board Members present at the meeting that during the quarter ended 30th June 2017; the Company has entered into distribution relationship with Checkpoint for complete SMB range also, apart from continuing the enterprise business relationship. It has also tied up with Targus for their complete range of Accessories and Commscope for Systimax s Copper / Fiber Connectivity Products & Infrastructure Management solutions. As conveyed last quarter, the Company has commenced relationship with Apple and hope to strengthen the same further in time to come. The Chairman also informed that the Company is in further discussions with more brands which are likely to get signed during the course of the year. (opens in a new tab)
- 3 Aug · Board meeting
  Inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
Jun 2017
- 6 Jun · Board meeting
  Outcome of Board Meeting held on Jun 06, 2017. (opens in a new tab)
- 1 Jun · Board meeting
  Inter-alia, to consider invitation and acceptance of Corporate Fixed Deposits from Members and Public in accordance with the provisions of Sections 73 and 76 and other applicable provisions, if any, of the Companies Act, 2013 ( Act ) read with the Companies (Acceptance of Deposits) Rules, 2014. 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 shall remain closed with immediate effect for all Directors, Designated Employees and their immediate relatives and shall remain closed till forty-eight hours after the information becomes generally available. (opens in a new tab)
May 2017
- 3 May · Board meeting
  Outcome of board meeting held on May 02, 2017. (opens in a new tab)
Apr 2017
- 24 Apr · Board meeting
  Inter-alia, to transact following business: 1. To consider and approve Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2017 alongwith Auditors Report. 2. To take note of Statement of Assets and Liabilities for the half year ended 31st March 2017. 3. To consider and recommend dividend on Equity Shares of the Company for financial year 2016-17, if any. 4. To consider any other matter with the permission of Chairman, if any. 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 shall remain closed for a period of seven days prior to Board Meeting for all Directors, Designated Employees and their immediate relatives from 25th April 2017 and shall remain closed till forty-eight hours after the information becomes generally available. (opens in a new tab)
Feb 2017
- 9 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 09, 2017. (opens in a new tab)
Jan 2017
- 30 Jan · Board meeting
  Inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016 alongwith note of the Limited Review Report for the said period. (opens in a new tab)
Dec 2016
- 15 Dec · Board meeting
  Outcome of Board meeting held on December 15, 2016. (opens in a new tab)
Nov 2016
- 28 Nov · Board meeting
  Inter-alia, to transact following business:1. To consider and recommend raising of funds by way of offer/issue of Unsecured Non-Convertible Debentures.2. To consider and recommend Subdivision of Equity Shares of Rs.10/- each into shares of lower value.3. To consider and recommend revision in managerial remuneration of Managing Director and Whole-time Director of the Company. (opens in a new tab)
Oct 2016
- 28 Oct · Board meeting
  Outcome of Board Meeting of the Company held on October 28, 2016. (opens in a new tab)
- 19 Oct · Board meeting
  To consider and approve, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2016 alongwith note of the Limited Review Report for the said period and Statement of Assets and Liabilities for the half year ended September 30, 2016. (opens in a new tab)
Aug 2016
- 5 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 5, 2016. (opens in a new tab)
Jul 2016
- 29 Jul · Board meeting
  Inter alia to consider and approve, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 alongwith note of Limited Review Report. 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 shall remain closed for all Directors, Designated Persons and their immediate relatives from July 29, 2016 and shall remain closed till forty-eight hours after the information becomes generally available. (opens in a new tab)
Jan 2015
- 8 Jan · Board meeting
  Board of Directors at its meeting held on January 5, 2015, approved the following:- (a) Appointment of Ms. Dolly Mehta as Company Secretary & Compliance Officer of the company w.e.f 1st January, 2015 (b) Approved resignation of Ms. Regal Patel from the post of Company Secretary and Compliance Officer of the Company w.e.f 31st December, 2014. (Source MSE)
Nov 2014
- 17 Nov · Board meeting
  Boad of Directors of the Company, at its meeting held on 14th November 2014, inter-alia, transacted the following items of business: (1) Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management & Administration) Rule, 2014, the Company will be conducting postal ballot for obtaining the approval of shareholders of the Company for following Special Business: (a) Limits of Borrowings under Section 180(1) (c) of Companies Act, 2013. (b) Creation of charge on the Assets/Properties of the Company under Section 180(1) (a) of Companies Act, 2013 in connection with the borrowings of the Company. (Source MSE)
- 5 Nov · Board meeting
  To consider the following: (1) To consider and approve the un-audited financial results for the quarter ended 30th September 2014; (2) To consider any other matter which the Board of Directors wish to discuss (Source MSE)
Aug 2014
- 4 Aug · Board meeting
  To consider the following: (1) To consider and approve the un-audited financial results for the quarter ended 30th June 2014; and (2) To consider any other matter which the Board of Directors wish to discuss. (Source MSE)
Jul 2014
- 23 Jul · Board meeting
  To consider, among others, the following matters: To fix date, time venue of 15th AGM and approve the draft of Notice of Annual General Meeting and fix book closure (Source MSE)
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)
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)
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)
Aug 2013
- 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
- 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
- 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)
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)
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)
- 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
- 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)
Jan 2012
- 30 Jan · Board meeting
  To consider and approve the Un-audited Financial Results for the Quarter ended 31st December, 2011. (Source MSE)

Compuage Infocom board meetings

May 2019

Mar 2019

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Jan 2019

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May 2018

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Jan 2015

Nov 2014

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Oct 2012

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Jan 2012