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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 November 14, 2014, inter alia, has transacted the following:
- Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management & Administration) Rule, 2014, the Company will be conducting postal ballot for obtaining the approval of shareholders of the Company for following Special Business:
1. Limits of Borrowings under Section 180(1) (c) of Companies Act, 2013.
2. Creation of charge on the Assets/Properties of the Company under Section 180(1) (a) of Companies Act, 2013 in connection with the borrowings of the Company. |
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