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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 July 18, 2011, inter alia, has accorded approval to following business:
1. Approved preferential issue of 4,80,000 Equity Shares of Rs. 10/- each at a price of Rs. 146/- per share to Non-Promoters.
2. Approved Notice of Extra Ordinary General Meeting of members to be held on August 16, 2011 at 10.00 a.m. at Victoria Memorial School for Blind Tardeo Road, Opp. Film Centre, Mumbai - 400034. |
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