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| Exchange Disseminated Time | Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, transacted the following items of the business;
1. Considered and approved the Corporate Social Responsibility Policy for the Company after taking into account the recommendations made by the Corporate Social Responsibility Committee,
2. Approved the Issue of Bonus Shares to the existing Shareholders in the ratio 3:5 i.e three new bonus shares for every five equity shares held, subject to the approval of members.
3. Approved the Re-adoption of Memorandum and Articles of Association subject to approval of members in line with Companies Act 2013.
4. Approved the draft postal ballot notice to be sent to all the members along with ballot forms to seek member's approval through postal ballot and e-voting facility for issue of bonus shares and Re-adoption of Memorandum and Articles of Association subject to approval of members in line with Companies Act, 2013.
5. Approved and Fix the cut-off date as April 10, 2015, Postal Ballot Notice is to be sent to all members whose names appeared in the register of members as on the cut-off date i.e April 10, 2015.
6. Appointment of Virendra Bhatt, Practising Company Secretary, as scrutinizer for the postal ballot process to ascertain the results of Postal Ballot / e-voting process.
7. Authorise Company Secretary and Chief Financial Officer for the entire process of issue of bonus shares including postal ballot process. |
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