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Company Announcement
Notice of Board Meeting
BM 2020
BM 2019
BM 2018
BM 2017
BM 2016
Notice Board Meeting 13.02.2020.pdf
Notice Board Meeting 14.11.2019.pdf
Notice Board Meeting 13.08.2019.pdf
Notice_Board_Meeting_16.05.2019.pdf
Notice_Board Meeting_30.3.19.pdf
Notice_Board Meeting_13.02.19.pdf
Notice_Board Meeting_31.01.19.pdf
Notice_Board Meeting_02.11.2018.pdf
Notice_Board Meeting_10.08.2018.pdf
Notice_Board Meeting_04.05.2018.pdf
Notice of Board Meeting_31.01.2018.pdf
Notice of Board Meeting_13.11.2017.pdf
Notice of Board Meeting_14.08.2017.pdf
Notice of Board Meeting_06.06.2017.pdf
Notice for Board Meeting_02.05.2017.pdf
Notice for Board Meeting_09.02.2017.pdf
Notice for Board Meeting_28.10.2016.pdf
Notice for Board Meeting_05.08.2016.pdf
Notice for Board Meeting_02.05.2016.pdf
Notice Board Meeting_08.02.2016.pdf
Extra Ordinary General Meeting
EGM 2020
EGM 2019
EGM Notice 01.03.2019.pdf
Voting Results_EGM_01.03.2019
Annual Meetings
AM 2020
AM 2019
Voting Results 20th AGM.pdf
Notice of 20th AGM.pdf
VotingRights_19th AGM.pdf
Notice of 19th AGM.pdf
Voting Results.pdf
Notice of 18th AGM.pdf
Notice of 17th AGM.pdf
Postal Ballot Report
PBR 2020
PBR 2019
PBR 2017
PBR 2016
PBR 2015
Results Postal Ballot_07.05.2019.pdf
Postal_Ballot_Notice_30.03.2019.pdf
Results_Postal Ballot_29.07.2017.pdf
Postal Ballot Notice and Form_06.06.2017.pdf
Results of Postal Ballot_23.01.2017.pdf
Postal Ballot Notice and Form_15.12.2016.pdf
Results of postal ballot- 19.05.2015.pdf
Notice of postal ballot- 19.05.2015.pdf
Compuage Infocom Limited
Postal Ballot Result 20.01.2015.pdf
Submissions under Regulation 30
SR 2020
SR 2019
SR 2018
SR 2015
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
Miscelleanous
MS 2020
MS 2019
MS 2018
MS 2017
MS 2016
MS 2012
Intimation Board Meeting 13.02.2020
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
UUA 2020
UUA 2019
UUA 2017
UUA 2016
UUA 2015
UUA 2014
UUA 2013
UUA 2012
UUA 2011
Details of unclaimed dividend as on 31.03.2019
Unclaimed Final Dividend Account FY 2016-17
Unclaimed Dividend Account- FY- 2015-16
Unclaimed Dividend Account- FY- 2014-15
Unclaimed Dividend Account- FY- 2013-14
Unclaimed Final Dividend Account FY 2012-13
Unclaimed Final Dividend Account- FY- 2011-12
Unclaimed Interim Dividend Account- FY- 2011-12
Unclaimed Dividend Account- FY- 2010-11
Circular in the form of Advertisement Inviting Deposits
CAID 2020
CAID 2019
Application Form
Terms and Conditions
Press Release
PR 2020
CompuageQ1FY20PressRelease
CompuageQ2FY20PressRelease
CompuageQ3FY20PressRelease
Notice Board Meeting 13.02.2020.pdf