Corporate Announcement
Security Code : 532456    Company : COMPINFO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 29, 2011 has accorded approval to the following Business:

1. Alloted 4,80,000 Equity Shares on Preferential basis to the Non Promoter Group.
Details of the Allottees are as under.

1. Name of the Allottee : Dilip S. Mehta
Number of Shares : 2,06,000

2. Name of the Allottee : Tisya Financial Services Private Limited
Number of Shares : 1,37,000

3. Name of the Allottee : Ashwani Deedwania
Number of Shares : 68,500

4. Name of the Allottee : Karim Kassamali Jagmagia
Number of Shares : 30,800

5. Name of the Allottee : Khadji Karim Jagmagia
Number of Shares : 27,400

6. Name of the Allottee : Aahad Karim Jagmagia
Number of Shares : 10,300

The aforementioned issue and allotment has been made in accordance with SEBI Regulations on Preferential Issue.

2. Allotted 9,95,000 Equity Shares to entities forming part of the Promoter Group against conversion of Warrants Details of the Allottees are as under.

1. Name of the Allottee : Atul H. Mehta
No. of Equity Shares : 4,97,500

2. Name of the Allottee : Bhavesh H. Mehta
No. of Equity Shares : 4,97,500
 

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