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 May 27, 2015, inter alia, has transacted the following:

1. Allotted equity shares of Rs. 10/- each issued by capitalization of reserve and distributed as fully paid-up bonus shares in the ratio of 3:5 i.e three equity share for every five equity share held to those shareholders whose names appear on the Register of Members / Register of Beneficiaries as on May 27, 2015 (the record date).
 

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