1. MARKETS
  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : ELECTRONIC COMPONENTS
  4. COMPUAGE INFOCOM LTD.

Compuage Infocom Ltd.

NSE: COMPINFO | BSE: 532456 | GSM

Download real time

1.79 -0.08 (-4.28%)

New 52W Low today

123.8K NSE+BSE Volume

NSE 18 Mar, 2025 3:46 PM (IST)

Watchlist

Portfolio

Alert

Share
1S
19W
1O
1T
15.4

Market Cap

Low in industry
-

PE TTM

-

PEG TTM

0.1

Price to Book

Low in industry
0.3

Beta 1Year

Very Low volatility


Board Meetings - Compuage Infocom Ltd.

The latest board meeting for Compuage Infocom Ltd. took place on 14 Aug 2023, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
14 Aug 2023 Quarterly Results -
13 Jul 2023 Quarterly Results -
07 Jul 2023 Quarterly Results -
23 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
07 Nov 2022 Right issue of Equity Shares -
12 Aug 2022 Quarterly Results -
16 May 2022 Audited Results & Final Dividend -
16 Feb 2022 To consider raising of funds Inter alia, to consider and approve the proposal for raising funds by issuance of equity shares or convertible bonds or debentures or other securities.
07 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & A.G.M. -
10 Jun 2021 Others To 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
29 May 2021 Audited Results & Final Dividend -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
23 Jun 2020 Audited Results & Dividend -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
16 May 2019 Audited Results & Final Dividend -
30 Mar 2019 Others inter alia, a. To consider and approve various fund raising options including but not limited to issuance of securities on Private Placement basis.
13 Feb 2019 Quarterly Results -
31 Jan 2019 Others inter alia, to consider and approve: a. To consider and approve various fund raising options including but not limited to issuance of securities on preferential basis.
02 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
04 May 2018 Audited Results & Dividend -
31 Jan 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
06 Jun 2017 Others inter-alia, to consider invitation and acceptance of Corporate Fixed Deposits from Members and Public as per the provisions of Sec. 73 and 76 and other applicable, if any, of the Companies Act, 2013.
02 May 2017 Audited Results & Dividend -
09 Feb 2017 Quarterly Results -
15 Dec 2016 Stock Split To consider and recommend raising of funds by way of offer/issue of Unsecured Non-Convertible Debentures.
28 Oct 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
02 May 2016 Audited Results & Dividend To take note of Statement of Assets and Liabilities for the period ended March 31, 2016.
08 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results 1. Resignation of Ms. Dolly Mehta as the Company Secretary and Compliance Officer of the Company: 2. Appointment of Ms. Shruti Desai as the Company Secretary and Compliance Officer.
18 May 2015 Issue of Equity Shares Issue of equity shares on preferential basis for an amount aggregating upto Rs. 10 crore.
15 May 2015 Audited Results & Dividend -
28 Mar 2015 Bonus Issue & Others To consider and approve the Corporate Social Responsibility Policy for the Company after taking into account the recommendations made by the Corporate Social Responsibility Committee,
05 Mar 2015 Others To appoint Mr. Virendra Bhatt, Practising Company Secretary as Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act, 2013 for the Financial Year 2014-2015
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
30 Jul 2014 Others 1. To fix the date, time and venue of the 15th Annual General Meeting and approve the draft Notice of Annual General Meeting and to fix the date of book closure.
27 May 2014 Audited Results & Final Dividend -
11 Feb 2014 Quarterly Results & Others To consider the change in the registered office of the Company.
11 Nov 2013 Quarterly Results & Appointment To consider the resignation of Ms. Shilpa Singh from the post of Company Secretary and Compliance officer & appointment of Ms. Regal Patel as a Comp Sec and Comp Officer of the company.
09 Aug 2013 Quarterly Results -
19 Jul 2013 Others To fix the date, time and venue of the 14th Annual General Meeting and to approve the Draft Notice of Annual General Meeting and to fix the date of book closure.
29 May 2013 Audited Results & Final Dividend -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results 1. To Consider and Approve the Disinvestment in Adit E-Commerce Private Limited. 2. To Consider and Approve the Disinvestment in Greenvision Technologies Private Limited.
17 Jul 2012 Others To consider Opening of "Compuage Infocom Ltd Equity Dividend 2011-12" Bank Account with HDFC Bank Ltd-Mumbai & to consider and approve the Change in the registered office of the Company.
29 May 2012 Audited Results & Final Dividend -
09 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results & Interim Dividend -
29 Aug 2011 Allotment of Equity Shares & Others -
26 Aug 2011 Allotment of Equity Shares -
05 Aug 2011 Quarterly Results -
18 Jul 2011 To consider the raising of funds -
19 Apr 2011 Audited Results & Final Dividend -
31 Jan 2011 Quarterly Results & Others To review progress of proposed GDR Issue and take appropriate decisions, if any. & to consider appointment of Mr. Bhavesh Mehta, the Whole Time Director of the Company as the COO.
13 Nov 2010 Quarterly Results (Revised)
13 Aug 2010 Quarterly Results -
09 Jul 2010 Review of long term fund raising options The Board of Director's has decided to raise long term funds through further issue of Securities.
17 Apr 2010 Audited Results & Final Dividend (Revised)
02 Mar 2010 Allotment of Equity Warrants The Board has allotted 18,00,000 Equity Warrants to Atul H. Mehta & Bhavesh H. Mehta, entitling the Warrantholder in one or more tranches, at their option to Convert the Warrants into Equity Shares.
30 Jan 2010 Quarterly Results -
28 Dec 2009 Acquision of stake For acquiring 80% stake in ADIT E-Commerce, the Company will become a subsidiary of Compuage Infocom Ltd.
29 Oct 2009 Quarterly Results & Others To constitute Rights Issue Committee, to approve the resignation of Mr. C. Subramaniam & to approve induction of Ms. Preeti K. Trivedi as Additional Director (Independent) of the Company.
30 Jul 2009 Quarterly Results -
29 Jun 2009 To convene AGM of the Company Interalia, to call the 10th Annual General Meeting (AGM) of the Company will be held on July 25, 2009.
20 Apr 2009 Formation of Subsidiary Company To discuss about the formation of Subsidiary Company in Singapore for future business prospect.
14 Apr 2009 Audited Results -
20 Mar 2009 Allotment of Equity Shares & Others To allot Equity Shares / Convertible securities / Other instruments For a sum not exceeding Rs 16 crores on Rights basis & to increase the stake Greenvision Technologies Pvt. Ltd from 52% to 76%.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results (Revised)
31 Jul 2008 Quarterly Results -
21 Jul 2008 To call an AGM To call the Annual General Meeting (AGM) on August 23, 2008.
14 Apr 2008 Audited Results -
15 Feb 2008 Others -
29 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
12 Oct 2007 Others -
14 Aug 2007 Others To receive and accept report of restructuring of the Company as also set a date for the Extra Ordinary General Meeting for the same purpose.
10 Aug 2007 Reduction of Capital -
31 Jul 2007 Quarterly Results & Others Options to initiate restructuring of the financials / balance sheet.
14 Apr 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
14 Apr 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Half Yearly Results -