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 January 31, 2011, inter alia, has decided the following:

1. The Board reviewed the progress of the proposed GDR Issue and considering the volatile market condition, decided to terminate the process initiated in connection with the proposed GDR Issue.

2. Appointment of Mr. Bhavesh Mehta, the Whole Time Director of the Company as the Chief Operating Officer (COO), pursuant to which he is redesignated as the Whole Time Director & COO.
 

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