Welcome to the Investor Relations Section!!!

Your Board is of the firm belief that transparent and value added approach with stakeholders at large shall enable your Company to meet its goal. Hence, this section will provide insight into Company’s financials, meetings and their outcomes, etc. It shall serve as a medium to provide e-access to all possible information that an investor / prospective investor or analyst needs.

Financials

Credit Rating

Credit Rating (for the F.Y. 2016)

Rating Agency Rating For Rating
India Ratings & Research Fundbased limits A-
India Ratings & Research Non-fund based limits A2+

Share Holding Pattern

   2017 - 18

Q2 30/09/2017 30.09.2017
Q1 30/06/2017 30.06.2017

   2016 - 17

Q1 30/06/2016 30.06.2016
Q2 30/09/2016 30.09.2016
Q3 31/12/2016 31.12.2016
Q4 31/03/2017 31.03.2017

   2015 - 16

Q1 30/06/2015 30.06.2015
Q2 30/09/2015 30.09.2015
Q3 31/12/2015 31.12.2015
Q4 31/03/2016 31.03.2016

   2014 - 15

Q1 30/06/2014 30.06.2014
Q2 30/09/2014 30.09.2014
Q3 31/12/2014 31.12.2014
Q4 31/03/2015 31.03.2015

   2013 - 14

Q1 30/06/2013 30.06.2013
Q2 30/9/2013 30.09.2013
Q3 31/12/2013 31.12.2013
Q4 31/03/2014 31.03.2014

   2012 - 13

Q1 30/06/2012 30.06.2012
Q2 30/09/2012 30.09.2012
Q3 31/12/2012 31.12.2012
Q4 31/03/2013 31.03.2013

   2011 - 12

Q1 30/06/2011 30.06.2011
Q2 30/09/2011 30.09.2011
Q3 31/12/2011 31.12.2011
Q4 31/03/2012 30.03.2012

   2010 - 11

Q1 30/06/2010 30.06.2010
Q2 30/9/2010 30.09.2010
Q3 31/12/10 31.12.2010
Q4 30/03/2011 31.03.2011

Investor Services

Listing Information

  1. Corporate Identity Number (CIN): L99999MH1999PLC135914
  2. ISIN Code for the Company’s Equity Shares:INE070C01037
  3. Listing Details of Equity Shares
Name of the Stock Exchange Stock Code
The BSE Limited, Mumbai,
PhirozeJeejeebhoy Towers,
Dalal Street, Mumbai – 400 023.
532456
National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. COMPINFO

Investor Grievance Redressal Contact details

Investor may contact the Company’s Registrar and Transfer agents for all Share related matters like transfer, transmission, dematerialization or rematerialisation of shares, dividend, etc.

Registrars and Share Transfer Agents

Link Intime India Pvt. Ltd
C 101, 247 Park,
L.B.S.Marg, Vikhroli (West),
Mumbai - 400083.
Tel.: +912249186270
Fax: +912249186060
Email: rnt.helpdesk@linkintime.co.in

The designated email id for the purpose of registering complaints by investors is investors.relations@compuageindia.com . For any unresolved matters or further queries/clarification, investors may contact the officials from the company -

Investor Grievance Redressal

Ms. Disha Shah – Company Secretary & Compliance Officer
Email ID : disha.shah@compuageindia.com

Registered Office

Compuage Infocom Limited
D-601/602 & G-601/602, Lotus Corporate Park,
Graham Firth Steel Compound, Western Express Highway,
Goregaon (East), Mumbai - 400 063.

Composition of various Committees of the Board

   Composition of Audit Committee

Name of Director Category Destination
Mr.Ganesh S.Ganesh Non - Executive Independent Director Chairman
Mr.Vijay Agarwal Non - Executive Independent Director Member
Mrs.Preeti K Trivedi Non - Executive Independent Director Member

   Composition of Nomination and Remuneration Committee

Name of Director Category Destination
Mr.Ganesh S.Ganesh Non - Executive Independent Director Chairman
Mr.Vijay Agarwal Non - Executive Independent Director Member
Mrs.Preeti K Trivedi Non - Executive Independent Director Member

   Composition of Stakeholders Relationship Committee

Name of Director Category Destination
Mrs.Preeti K Trivedi Non - Executive Independent Director Chairperson
Mr.Atul Mehta Chairman & Managing Director Member
Mr.Ganesh S.Ganesh Non - Executive Independent Director Member

   Composition of Corporate Social Responsibility

Name of Director Category Destination
Mr.Ganesh S.Ganesh Non - Executive Independent Director Chairman
Mr.Vijay Agarwal Non - Executive Independent Director Member
Mr.Bhavesh Mehta Whole time Director Member

Unsecured Fixed Deposits

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