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Compuage Infocom Ltd — Investor Relations & Filings

Ticker · COMPINFO ISIN · INE070C01037 LEI · 335800ARGCAXGRBAY906 BSE.NS Wholesale and retail trade
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Filings indexed 584 across all filing types
Latest filing 2019-07-31 Regulatory Filings
Country IN India
Listing BSE.NS COMPINFO

About Compuage Infocom Ltd

https://www.compuageindia.com

Compuage Infocom Ltd is a value-added distributor specializing in information technology and mobility products. The company serves as a bridge between global technology brands and a vast network of resellers and system integrators. Its portfolio encompasses enterprise solutions, cloud computing, networking, storage, and cybersecurity products. Compuage provides end-to-end supply chain management, technical support, and market development services to its partners. By leveraging a robust logistics infrastructure and deep technical expertise, the firm facilitates the deployment of advanced technology solutions across various sectors. Key offerings include hardware components, software licensing, and integrated mobility solutions designed to enhance digital infrastructure and operational efficiency.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Regulatory Filings
2019-07-31 English
Updates
AGM Information Classification · 95% confidence The document is a notice regarding the dispatch of Annual Reports, Book Closure, and e-Voting details for the 20th Annual General Meeting (AGM) of Compuage Infocom Limited. It includes details about the date and venue of the AGM, voting procedures, cut-off dates, and the appointment of a scrutinizer. The document does not contain the actual Annual Report or financial statements but rather informs shareholders about the dispatch of these reports and the arrangements for the AGM and voting. It also includes newspaper cuttings of the notice of dispatch of Annual Reports. Therefore, this document is an announcement related to the AGM and the dispatch of Annual Reports, fitting the category of AGM Information (AGM-R).
2019-07-30 English
Updates
Regulatory Filings
2019-07-30 English
Book Closure
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to stock exchanges (BSE and NSE) reporting the outcome of a Board Meeting held on 13th July 2019. It details decisions such as re-appointments and appointments of directors, cessation of a director, approval of Directors' Report and annexures, approval of Corporate Governance Report and Management and Discussion Analysis Report, approval of amendment of Articles of Association, closure of Register of Members for dividend payment, and approval of notice for the Annual General Meeting. The document is not the full Directors' Report or the full Annual Report but an announcement of the decisions taken by the Board. It is a regulatory disclosure pursuant to SEBI Listing Regulations, specifically Regulation 30, which mandates disclosure of material events including board meeting outcomes. The document length is 3244 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of board meeting outcomes and approvals, not the full report itself or a proxy statement or voting result announcement.
2019-07-15 English
Outcome of Board Meeting
Regulatory Filings
2019-07-13 English
Trading Window
Regulatory Filings Classification · 100% confidence The document text is extremely short (only 80 characters) and contains no substantive content, only placeholders and an omitted picture. There is no financial data, no report content, no announcements, or any other information to classify as a specific report type. Given the lack of content, the document does not fit any specific filing category and defaults to the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2019-07-01 English

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