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| Exchange Disseminated Time | Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 09, 2010, inter alia, to consider the following:
1. To approve and adopt the Directors Report, Corporate Governance Report and statement under section 212 of the Companies Act, 1956.
2. To Fix the 11th Annual General Meeting and approve the Draft Notice of Annual General Meeting and to fix the date of book closure or record date (as the case may be).
3. To Review long term fund raising options. |
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