13th February 2019

To, BSE Ltd., Exchange Plaza, Dalal Street, Bandra (E), Mumbai -400 001. Mumbai — 400 051.

The Corporate Services Dept., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, C-I, Block C, Bandra Kurla Complex,

Security Code: 532456 Symbol: COMPINFO ISJN: JNEO7OCO1O37

Sub: Outcome of the Board Meeting held on Wednesday, 13th February 2019

Dear Sfr/Ma'am,

Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Wednesday, 13th February 2019, which commenced at 5:00 p.m. and concluded at 6:00 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business:

1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2018.
1. Took note of the Lin-dted Review Report issued by Chartered Accountants, MIs. Bhogilal C. Shah & Co. for the quarter ended 31st December 2018.

Kindly take the same on records and oblige.

Thanking you,

mited

Atul H. Mehta Managing Director DIN: 00716669

Place: Mumbai

D.601/602 & G-601/602 Lotus Copaote Port Gi&vm nTh Street Comg,0ur4 emEess wat GaeQOa' fE), Msrbd - 4CC 063. fridia. Ph.-.-91-22-671 1 4444 Fux:+9l.22-67Il 4445 Intocompuogetto.com .cocnpuagelndb.c0m CtN L99999MH1999P1C135914

COMPUAGE INFOCOM LIMITED

Read. Off: D-601/602 & G-601/602.Lotus Corporate Park, Graham Firth Steel Compound, Western Exp.Highway, Goregaon-East, Mumbai-400 063.

Tel: 022-67114444. Fax: 022-67114445. Website: www.compuageIndia.com

CIN: L99999MH1999PLC135914

Statement of Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2018

Sr.No.	PARTICULARS	(Rs.in Lakhs except EPS)STANDALONECONSOLIDATED
			Quarter Ended		Nine Months Ended		Year ended	Quarter Ended			Nine Months Ended
		31/12/1830/09/2018		31/12/17	31/12/18	31/12/17	31/03/2018	31/12/18	30/09/2018	31/12/17	31/12/18	31/12/17	Year ended31/03/2018
		Unaudited	Unaudited	Unaudited	Unaudited	Unaudited	Audited	Unaudited	Unaudited	Unaudited	Unaudited	Unaudited	Audited
	Revenue from operations	1.04.845.59	1.29.832.51	1.03.564.32	3.22.032.78	2.92.162.78	4.07.440.78	1.04.845.59	1,29.832.51	1.03.564.32	3.22.032.78	2.92.162.78	4.07.440.78
л	Other Income	465.83	354.24	390.81	1.241.87	1.071.95	1.499.02	465.83	354.24	390.BI	1.241.87	1.071.95	1.499.02
m	Total Income (I + H)	1.05.311.42	1.30.186.75	1.03,955.13	3,23,274.65	2,93,234.73	4,08,939,80		$1.05, 311, 42$ 1.30, 186, 75	1.03,955.13	3.23.274.65	2,93,234,73	4,08,939,80
IV	Expenses:
	a Cost of Goods Sold	1.00.863.85	1.25.317.87	99,728.82	3.09.895.76	2.80,957.38	3.93.188.07	1.00.863.85	1.25.317.82	99.728.82	3.09.895.76	2.80.957.38	3.93.188.07
	b Employee Benefit expense	986.27	946.74	917.79	2.906.85	2.586.56	3.812.29	986.27	946.74	917.79	2.906.85	2.586.56	3.812.29
	c Finance costs	1,352.71	1,457.43	1.346.59	$-1,077.71$	3.750.35	4.949.93	1.352.71	1,457,43	1.346.59	4.077.71	3.750.35	4.949.93
	d Depreciation and amortisation expense	161.98	158.02	88.28	419.29	259.65	340.91	161.98	158.02	88.28	419.29	259.65	342.14
	e Other Expenses	1.174.18	1.221.19	838.60	3.356.74	3.080.39	3.454.28	1.174.18	1.221.19	838.60	3.356.74	3.080.39	3,478,44
	Total Expenses	1,04,538.99	1,29,101,20	1,02,920.10	3,20,656,35	2,90,634.33	4,05,745,48	1,04,538.99	1.29,101.20	1,02,920.08	3.20,656.35	2.90.634.33	4.05.770.87
v	Profit before Exceptional and
	Extraordinary Items and Tax (III - IV)	772.43	1,085.55	1.035.03	2,618.30	2,600.40	3.194.32	772.43	1.085.55	1,035.05	2,618.30	2,600.40	3.168.93
$_{\rm VI}$	Exceptional items	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	üα	0.00	0.00
VII	Profit before Tax (V - VI)	772.43	1.085.55	1.035.03	2,618.30	2,600.40	3.194.32	772.43	1.085.55	1,035.05	2.618.30	2,600.40	3,168.93
VIII	Tax Expense Including Deffered Tax	283.10	400.19	444.19	941.80	969.51	1.139.95	283.10	$-400.19$	444.19	941.80	969.51	1.139.95
	Profit (loss) for the period from
IX	continuing operations (VII-VIII)	489.33	685.36	590.84	1,676.50	1,630.89	2,054.37	489.33	685.36	590.86	1,676.50	1,630.89	2,028.98
x	Profit (loss) from discontinued operations	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
XI	Tax Expense of discountinued operations	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
XII	Profit (loss) from discontinuingoperations after tax (X - XI)	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
XIII	Profit (loss) for the period $(1X + XID)$	489.33	685.36	590.84	1,676.50	1.630.89	2.054.37	489.33	685.36	590.86	1,676.50	1,630.89	2,028.98
XIV	Other Comprehensive Income
	(a) Items that will be reclassified to Profit &	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
	(b) Foreign exchange gain/loss on translationof foreign operations (net of taxes).	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
XV.	Total Comprehinsive Income for theperiod (XIII+XIV)(ComprisingProfit(Loss) and Other ComprehensiveIncome for the period)	489.33	685.36	590.84	1.676.50	1.630.89	2.054.37	489.33	685.36	590.86	1,676.50	1.630.89	2,028.98
	Earnings per equity share (For
XVI	(Continuing operation) (EPS).
	Basic and diluted EPS (Rs.)	0.83	$E_{17}$	L01	2.85	2.78	3.50	0.83	1.17	1.01	2.85	2.78	3.45
	Earnings per equity share (For
XVII	discontinued operation)
	Basic and diluted EPS (Rs.)	÷.	s.	$\sim$		$\sim$		u,	$\alpha$	$\ddot{\phantom{1}}$	$\overline{\phantom{a}}$
XVIII	Earnings per equity share (Fordiscontinued & continuing operation)							$\mathbb{P}^n_+$
	Basic and diluted EPS (Rs.)	0.83	2.17	1.01	2.85	2.78	3.50	0.83	1.17	1.01	2.85	2.78	3.45

Notes:

The unaudited financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind As) as prescribed under section 133 of the Companies Act 2013 read with the Companies (indian Accounting Standard) Rules, 2015 (as amended),
The format for the above results as prescribed in SEBI's Circular No. CIR/CFD/CMD/15/2015 dated November 30, 2015 has been modified to comply with requirments of SEBI's Circular dated July 5, 2016, Ind AS and Schedule III (Division II) to the Companies Act, 2013 applicable to companies that are required to comply with Ind AS.
The Company operates only in one reportable segment.
The above financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors at their meeting held on February 13, 2019.
The Statuory Auditors have carried out Limited Review of the above results for the Quarter ended 31st December 2018.
Provision for tax, including deferred tax, has been worked out at normal corporate tax rates.

7 The figures of the previous periods have been regrouped, rearranged, reclassified or reworked as necessary to confirm to the current year accounting treatment.

Place: Mumbal Dated: 13th February 2019

For Conpuage Inforom Limited Atal H, Mehta Chairman & Managing Director

BHOGILAL C. SHAH & CO.

CHARTERED ACCOUNTANTS

2A, Shree Pant Bhuvan, 1st floor, Sandhurst Bridge, Mumbai 400 007. Phone: 2361 0939

PARTNERS: VIRENDRA B. SHAH SNEHAL V. SHAH SURIL V. SHAH

B.Com, L.L.B., F.C.A. B.Com., F.C.A., M.M. (U.S.A.) B.Com., A.C.A., M.B.A. (U.S.A.)

Limited Review Report to the Board of Directors of Compuage Infocom Limited

We have reviewed the accompanying Statement on Unaudited (Standalone and Consolidated) Financial Results of Compuage Infocom Limited for the quarter ended 31st December 2018. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe thut the accompanying Statement of Unauditéd (Standalone and Consolidated) Financial Results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Bhogilal C. Shah & Co. Chartered Accountants (Firm Regn. No. 101424W)

Druikusher

Suril Shah Partner Membership No. 42710 Mumbai, February 13, 2019

AI assistant

Compuage Infocom Ltd Interim / Quarterly Report 2019

59334_rns_2019-02-13_e9920886-e120-48b9-8ad6-ce09cba8c91e.pdf