Outcome of the Board Meeting

| Updated on July 17, 2012 Published on July 17, 2012

Compuage Infocom Ltd has informed BSE that the Board of Directors at its Meeting held July 17, 2012, inter alia, has accorded approval to the following business:

1. Approved the Opening of "Compuage Infocom Ltd Equity Dividend 2011-12" Bank Account with HDFC Bank Ltd-Mumbai.

2. Approved the Change in the Registered office of the Company from 3, Dhuru Building, 1st Floor, 329,Vithalbhai Patel Road, Mumbai- 400 004 to 601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063.

Source : BSE - >www.bseindia.com

Published on July 17, 2012
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