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| Exchange Disseminated Time | Compuage Infocom Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 11, 2013, inter alia, to consider the following:
1. To consider and approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2013.
2. To consider and approve the resignation of Ms. Shilpa Singh from the post of Company Secretary and Compliance officer of the Company.
3. To consider and approve the appointment of Ms. Regal Patel as a Company Secretary and Compliance Officer of the Company. |
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