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Board Meeting on July 17, 2012

| Updated on July 09, 2012 Published on July 09, 2012

Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 17, 2012, inter alia, to consider the following:

1. To Fix the date, time and venue of the 13th Annual General Meeting and approve the Draft Notice of Annual General Meeting and to fix the date of book closure.

2. To consider Opening of "Compuage Infocom Ltd Equity Dividend 2011-12" Bank Account with HDFC Bank Ltd-Mumbai.

3. To consider and approve the Change in the registered office of the Company.

Source : BSE - >www.bseindia.com

Published on July 09, 2012
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