Compuage Infocom share news, announcements and annual reports
NSE: COMPINFOBSE: 532456IT - HardwareSmall Cap
Compuage Infocom Limited · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Apr 2002 on BSE, Oct 2010 on NSE
Last close ₹0.96down ₹0.03 (3.03%)BSE ₹0.98
Share price at the NSE close on 30 Oct 2026. Previous close ₹0.99.
30 Oct: open ₹0.96, high ₹1.00, low ₹0.96
52-week range of traded prices to 30 Oct 2026
₹0.90Low, 26 Oct 2026₹2.37High, 17 Nov 2025
- Under NSE's graded surveillance, stage 0, on the list for 30 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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹8.23 Cr4,554th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- No results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- No results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 7,003
Compuage Infocom board meetings
115 filed, newest first. Page 3 of 3.
Nov 2011
14 Nov · Board meeting
Company's Board of Directors, at its meeting held on November 11, 2011 has declared an interim dividend of Re.1/- per share. (Source MSE)8 Nov · Board meeting
To consider inter alia, the following business: (1) To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2011 (2) To consider and declare the interim dividend to equity shareholders of the Company, if any (3) To consider any other matter as the Board may decide during the course of meeting. (Source MSE)
Sep 2011
5 Sep · Board meeting
Board of Directors at its Meeting held on 29th August, 2011 has accorded approval to the following Business: (1) Allotment of 4,80,000 Equity Shares on Preferential basis to the Non Promoter Group; and (2) Allotment of 9,95,000 Equity Shares to entities forming part of the Promoter Group against conversion of Warrants. (Source MSE)
Aug 2011
25 Aug · Board meeting
To consider, inter alia, the following Business: (1) To allot Equity Shares on Preferential basis to the Non Promoter Group. (2) To allot equity shares to Promoters on conversion of Warrants and (3) To consider any other matter with the permission of Chair. (Source MSE)
Jul 2011
27 Jul · Board meeting
To consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2011. (Source MSE)18 Jul · Board meeting
Board of Directors of the Company, at its meeting held on 18th July 2011, has accorded approval to following business: (1) Approved Preferential issue of 4,80,000 Equity Shares of Rs. 10/- each at a price of Rs.146/- per share to Non-Promoters. (2) Approved Notice of Extra Ordinary General Meeting of members to be held on August 16, 2011. (Source MSE)18 Jul · Board meeting
To consider inter alia, the following business: 1. To discuss fund raising proposals. 2. Any other matter as the Board may decide during the course of meeting. (Source MSE)
Jun 2011
13 Jun · Board meeting
Board, in the meeting held on 10h June 2011, has approved, among others, the following: (1) Decided to call the 12th Annual General Meeting of the Company on 29th July 2011 (2) Approved re-appointment of Mr. Atul Mehta as Managing Director and Mr. Bhavesh Mehta as Wholetime Director and approved the Draft Agreements, subject to the approval of shareholders at the AGM and (3) Approved the Amendment in the Article of Association of the Company in respect of serving Notice and Annual Report to the shareholders in Electronic Form and modification in the Clause relating to the affixing of Common Seal subject to the approval of the shareholders at the AGM. (Source MSE)8 Jun · Board meeting
To consider, among other things, the following: (1) To fix the date and venue of the 12th AGM and approve the Draft Notice of AGM and to fix book closure (2) To consider re-appointment of Mr. Atul Mehta as Managing Director and consider and approve the draft agreement (3) To consider re-appointment of Mr. Bhavesh Mehta as Wholetime Director and consider and approve the draft agreement (4) To amend the Article of Association of the Company in respect of serving Notice and Annual Report to the shareholders in Electronic Form and Modification in the Clause relating to the Affixing of Common Seal and (5) To consider any other matter with the permission of the Chair (Source MSE)
Apr 2011
19 Apr · Board meeting
To consider inter alia, the following business: (1) To approve the Audited Financial Results for the year ended 31st March, 2011 (2) To consider recommending the final dividend to Equity Shareholders of the Company for the Financial year 2010-11, if any; and (3) To consider any other matter which the Board of Directors wish to discuss. (Source MSE)
Feb 2011
1 Feb · Board meeting
Board of Directors of the Company at their meeting held on 31st January 2011 has decided the following: 1) Reviewed the progress of the proposed GDR issue and considering the volatile market condition decided to terminate the process initiated in connection with the proposed GDR issue. 2) Appointment of Mr. Bhavesh Mehta, the Whole Time Director of the Company as the Chief Operating Officer (COO), pursuant to which he is redesignated as the Whole Time Diretor & COO. (Source MSE)
Jan 2011
24 Jan · Board meeting
To discuss, consider and approve, inter alia, the following matters: (1) Un-audited Financial Results for the quarter ended December 31, 2010 (2) To review progress of proposed GDR issue and take appropriate decisions, if any (3) To consider appointment of Mr. Bhavesh Mehta, the Whole-Time Director of the Company, as the Chief Operating Officer (COO) pursuant to which he will be re-designated as the Whole-Time Director and COO. (Source MSE)
Oct 2010
29 Oct · Board meeting
Board Meeting for adoption of Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2010, scheduled to be held on 29th October 2010, has been postponed to 13th November 2010. (Source MSE)21 Oct · Board meeting
To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2010 (Source MSE)Not held on this date
14 Oct · Board meeting
At the Board Meeting of the Company held on 12th October 2010, it has been decided that subject to the approval of members and other statutory authorities as may be required: (1) The limit of investment by Foriegn Institutional Investor (FIIs) in the Company's Equity Capital be increased (2) The limit of investment by NRIs and PIOs in the Company's Equity Capital be increased. The Company has further informed that the Board has also decided to conduct a Postal Ballot exercise for the aforesaid purpose. (Source MSE)