Change Region

Company Announcements

Notice of Board Meeting

Extra Ordinary General Meeting

Annual Meetings

Postal Ballot Report

Submissions under Regulation 30

Earnings Call Intimation 19.05.2022.pdf

Board Meeting Outcome 29.03.2022.pdf

Intimation of Change in CS.pdf

Authority for determining Materiality.pdf

CIL Material Event Disclosure - Zoho.pdf

CIL Material Event Disclosure - Velox.pdf

Intimation for Resignation of CFO.pdf

Authority for determining Materiality.pdf

Board Meeting Outcome 16.02.2022.pdf

Intimation of Resignation and Appointment of Director.pdf

Analyst Group Call Intimation 13.01.2022.pdf

CIL Lexmark Clarification Announcement.pdf

CIL Material Event Disclosure - Lexmark.pdf

Earnings Call Intimation 22.11.2021.pdf

Earnings Call Intimation 22.11.2021.pdf

CIL Material Event Disclosure - Payment of 3rd Tranche.pdf

CIL Material Event Disclosure - EPPS.pdf

Earnings Call Intimation 18.08.2021.pdf

CIL Material Event Disclosure - Payment of 2nd Tranche.pdf

CIL Material Event Disclosure - SMKG.pdf

CIL Material Event Disclosure - Alcatel.pdf

CIL Material Event Disclosure - Payment of 1st Tranche.pdf

Board Meeting Outcome 10.06.2021.pdf

Earnings Call Intimation 02.06.2021.pdf

CIL Material Event Disclosure - Dahua.pdf

CIL Material Event Disclosure - Optoma Corporation.pdf

Board Meeting Outcome 25.02.2021.pdf

Intimation of Resignation and Appointment of Director.pdf

Earnings Call Intimation 17.02.2021.pdf

Earnings Call Intimation 20.11.2020.pdf

Disclosure of Material Event.pdf

Appointment of CS & Compliance Officer.pdf

Board Meeting Outcome 01.10.2020.pdf

CIL Material Event Disclosure - Acronis.pdf

Earnings Call Intimation 19.08.2020.pdf

Intimation of Resignation of CS & Compliance Officer.pdf

Board Meeting Outcome 18.07.2020.pdf

EarningsCallTranscriptQ4FY2020.pdf

MaterialEventDisclosureCIL.pdf

InvestorPresentationJune2020.pdf

IntimationAnalystCall25062020.pdf

Reg_30_Update_on_operation_of_work.pdf

Reg_30_Intimation_of_Disruption_in_wake_of_COVID19.pdf

IntimationAnalystCall17022020.pdf

Disclosure of Material Event Pursuant to Reg 30.pdf

Analyst Transcript Conference Call 18.11.2019.pdf

Intimation of appointment and resignation of CS.pdf

Intimation Analyst Call 18.11.2019.pdf

Analyst Transcript Conference Call 16.08.2019.pdf

Intimation Analyst Call 16.08.2019.pdf

Intimation_Analyst Call_22.05.2019.pdf

Intimation_Analyst Call_18.2.19.pdf

Intimation_Analyst Call_16.08.2018.pdf

Intimation_Analyst Meet_23.05.2018.pdf

Intimation_Analyst Call_02.02.2018.pdf

Intimation Analyst Call_Reg.30(2) SEBI(LODR).pdf

Intimation of Analyst Call Regulation 2015.pdf

Intimation_Analyst Call_Reg. 30 (2)_SEBI (LODR) Regulations, 2015.pdf

Intimation_of_Analyst_callRegulations_2015.pdf

Intimation under Reg. 30(2) SEBI(LODR) Regulations,2015.pdf

Miscellaneous

Reg 23(9) - Disclosure of RPT - 31.03.2022

Published Audited Results for quarter & year ended 31.03.2022

Published Unaudited Results for quarter & nine months ended 31.12.2021

Reg 23(9) - Disclosure of RPT - 30.09.2021

Published Unaudited Results for quarter and half year ended 30.09.2021

Published Notice of 22nd AGM and Remote e-Voting Information

Published Information regarding 22nd AGM & Notice of Record Date & Book Closure

Published Unaudited Results for quarter ended 30.06.2021

Notice of Book Closure

Published Notice for Transfer of Equity Shares to IEPF

List of Shareholders for transfer of Equity Shares to IEPF 2013-14

Reg 23(9) - Disclosure of RPT - 31.03.2021

Published Audited Results for quarter & year ended 31.03.2021

Published Unaudited Results for quarter & nine months ended 31.12.2020

Published Notice of BM 12.02.2021

Reg 23(9) - Disclosure of RPT -30.09.2020

Published Unaudited Results for quarter & half year ended 30.09.2020

Published Notice of Board Meeting 12.11.2020

Published Unaudited Results for quarter ended 30.06.2020

Published Notice for Transfer of Equity Shares to IEPF

List of Shareholders for transfer of Equity Shares to IEPF 2012-13

Published Notice of Board Meeting 14.08.2020

Published Notice of 21st AGM and Remote e-Voting Information

Information regarding 21st AGM & Notice of Record Date & Book Closure

Notice of Book Closure

Intimation Board Meeting 13.02.2020

Reg 23(9) - Disclosure of RPT -31.03.2020

Publication of dispatch of Postal Ballot Notice.pdf

Pubished Financial Results_31.12.2019.pdf

Published Financial Results_30.09.2019.pdf

Intimation Board Meeting 14.11.2019

Notice Book Closure 2019

Published Corrigendum for Annual Report_18-19

Published Financial Results_30.06.2019

Intimation Board Meeting 13.08.2019

Publication for dispatch of Annual report 2018-19

Published Financial Results_31.03.2019

Intimation Board Meeting_16.05.2019

Intimation Board Meeting_13.02.2019

Intimation Board Meeting_31.01.2019

Notice of Book Closure_2018

Published Financial Results_31.12.2018

Notice of Dispatch of EGM Notice

Published Financial Results_30.09.2018

Intimation_Board Meeting_02.11.2018

Notice for transfer of Equity Shares to IEPF

Published Financial Results_30.06.2018

Intimation_Board Meeting_10.08.2018

Published Financial Results_31.03.2018

Intimation_Board Meeting_04.05.2018

Intimation_Board Meeting_31.01.2018

Notice of Book Closure 2017

Notice of Book Closure

Intimation_NSE_Listing

Intimation_New ISIN no

Published Financial Results 30.09.2017

Intimation_Board Meeting_13.11.2017

Publication for dispatch of Annual Report and notice of Book Closure and e-Voting details

Intimation_Board Meeting_14.08.2017

Published Financial Results_30.06.2017

Publication of dispatch of Postal Ballot Notice

Published Financial Results_31.03.2017

Intimation_Board Meeting_02.05.2017

Intimation_Board Meeting_09.02.2017

Publication of dispatch of Postal Ballot Notice

Published Financial Results_31.12.2017

Notice for Transfer Equity Shares to IEPF

Intimation_Board Meeting_28.10.2016

Intimation_Board Meeting_05.08.2016

Published Financial Results_31.12.2016

Published Financial Results_30.09.2016

Published Financial Results_30.06.2016

Publication of despatch of Postal Ballot Notice.pdf

List of Shareholders for transfer of shares to IEPF 2011-12

List of Shareholders for transfer of Equity Shares to IEPF 2011-12(Interim Dividend)

List of shareholders for transfer of Equity Shares to IEPF_2010-11

List of Shareholder for Transfer of Equity Shares to IEPF

Notice for Transfer of Equity Shares to IEPF 2011-12 Final Dividend

Unclaimed and Unpaid Amounts

Circular in the form of Advertisement Inviting Deposits

Press Release

Contact Details of KMP for determining Materiality of events

Sr. No. Name Designation
1 Atul H. Mehta Chairman & Managing Director
2 Hasti Pala Company Secretary
Compuage Infocom Limited

601, D- Wing, Lotus Corporate Park,
Ram Mandir Lane, Jai Coach Junction,
Western Express Highway, Goregaon (E)
Mumbai – 400 063


Email investors.relations@compuageindia.com
Contact No: 022 6711 4444

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About

Compuage is India’s leading distributor of technology products, solutions and services. The Company acts as a vital link between brands and the channel partners. We provide reach across all geographies and equip partners with unprecedented level of support to succeed.

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COMPUAGE INFOCOM LTD

Lotus Corporate Park, D 601/602, Ram Mandir Road, W. E. Highway,
Jay Coach Signal, Goregaon ( E ),
MUMBAI - 400063

Phone: +91 22 67114444

Email: info@compuageindia.com

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