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| Exchange Disseminated Time | Compuage Infocom Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 16, 2011, inter alia, have accorded to the Board to create, offer, issue for cash and allot, from time to time, in one or more tranches, equity shares to following Allottee, on a preferential basis in such manner and on such terms and conditions as may be determined by the Board in its absolute discretion; provided that the aggregate number of equity shares of the Company so issued shall not exceed 4,80,000 (Four Lacs Eighty Thousand) fully paid up equity shares of the face value of Rs. 10/- each and the price payable for each such shares shall be Rs. 146/- (including a premium of Rs. 136/-) per equity share aggregating to Rs. 7,00,80,000/- (Rs. Seven Crores Eighty Thousand only), which is higher than the price determined in accordance with the applicable SEBI ICDR Regulations.
1. Name of the Allottee : Dilip S. Mehta
No. of Equity Shares of Rs.10/- each : 2,06,000
2. Name of the Allottee : Tisya Financial Services Pvt. Ltd.
No. of Equity Shares of Rs.10/- each : 1,37,000
3. Name of the Allottee : Ashwani Deedwania
No. of Equity Shares of Rs.10/- each : 68,500
4. Name of the Allottee : Karim Kassamali Jagmagia
No. of Equity Shares of Rs.10/- each : 30,800
5. Name of the Allottee : Khadija Karim Jagmagia
No. of Equity Shares of Rs.10/- each : 27,400
6. Name of the Allottee : Aahad Karim Jagmagia
No. of Equity Shares of Rs.10/- each : 10,300 |
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