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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 June 10, 2011, inter alia, has approved the followings;
1. The Board decided to call the 12th Annual General Meeting on July 29, 2011 at 10.00 a.m.
2. Approved the Opening of "Compuage Infocom Ltd Equity Dividend 2010-11 Bank Account with HDFC Bank Ltd-Mumbai.
3. Approved the Re-Appointment of Mr. Atul Mehta as Managing Director and approved the draft Agreement subject to the Approval of the Shareholders at the Annual General Meeting.
4. Approved Re-Appointment of Mr. Bhavesh Mehta as Wholetime Director and approved the draft Agreement subject to the Shareholders at the Annual General Meeting.
5. Approved the Amendment in the Article of Association of the company in respect of serving Notice and Annual Report to the Shareholders in Electronic Form and Modification in the Clause relating to the Affixing of Common Seal subject to the Approval of the Shareholders at the Annual General Meeting. |
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