Corporate Announcement
Security Code : 532456    Company : COMPINFO    
 
Outcome of the Board Meeting 
  Exchange Disseminated Time     
Compuage Infocom Ltd has informed BSE that the Board of Directors at its Meeting held July 17, 2012, inter alia, has accorded approval to the following business:

1. Approved the Opening of "Compuage Infocom Ltd Equity Dividend 2011-12" Bank Account with HDFC Bank Ltd-Mumbai.

2. Approved the Change in the Registered office of the Company from '3, Dhuru Building, 1st Floor, 329,Vithalbhai Patel Road, Mumbai- 400 004' to '601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063'.
 

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