Announcements and News
ANNOUNCEMENTS AND NEWS
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
Miscellaneous
- 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
- 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
- No Data
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