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 August 09, 2012, inter alia, has decided the following:

1. The Board of Directors has decided to exit out of Adit E-Commerce pvt. Ltd. and Greenvision Technologies Private Limited (subsidiary Companies) as they are not in line with the Company's core distribution business. The Board of Directors has formed a Committee comprising of Ms. Preeti Trivedi, Mr. Sunil Mehta and Mr. Atul H. Mehta to execute the above transaction in the best interest of the Company.
 

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