COMPUAGE

Compuage Infocom Limited has informed the Exchange that The Board of Directors at its meeting held on January 5, 2015, approved the following:- (a) Appointment of Ms. Dolly Mehta as Company Secretary & Compliance Officer of the company w.e.f 1st January, 2015 (b) Approved resignation of Ms. Regal Patel from the post of Company Secretary and Compliance Officer of the Company w.e.f 31st December, 2014. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Boad of Directors of the Company, at its meeting held on 14th November 2014, inter-alia, transacted the following items of business: (1) 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: (a) Limits of Borrowings under Section 180(1) (c) of Companies Act, 2013. (b) Creation of charge on the Assets/Properties of the Company un

Compuage Infocom Limited has informed the Exchange that the Board of Directors, at the meeting held on 9th August 2012, has decided to exit out of Adit E-Commerce Pvt. Ltd. and Greenvision Technologies Pvt. Ltd. (Subsidiary Companies) as they are not in line with the Company's core distribution business. The Company has further informed that 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. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the company's Board of Directors, at its meeting held on November 11, 2011 has declared an interim dividend of Re.1/- per share. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Board of Directors at its Meeting held on 29th August, 2011 has accorded approval to the following Business: (1) Allotment of 4,80,000 Equity Shares on Preferential basis to the Non Promoter Group; and (2) Allotment of 9,95,000 Equity Shares to entities forming part of the Promoter Group against conversion of Warrants. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Meeting of the Board of Directors of the Company scheduled on 26th August 2011, to consider allotment of Equity Shares on preferential basis, has been adjourned to 29th August 2011. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 18th July 2011, has accorded approval to following business: (1) Approved Preferential issue of 4,80,000 Equity Shares of Rs. 10/- each at a price of Rs.146/- per share to Non-Promoters. (2) Approved Notice of Extra Ordinary General Meeting of members to be held on August 16, 2011. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Board, in the meeting held on 10h June 2011, has approved, among others, the following: (1) Decided to call the 12th Annual General Meeting of the Company on 29th July 2011 (2) Approved re-appointment of Mr. Atul Mehta as Managing Director and Mr. Bhavesh Mehta as Wholetime Director and approved the Draft Agreements, subject to the approval of shareholders at the AGM and (3) 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 modi

Compuage Infocom Limted has informed the Exchange that the Board of Directors of the Company at their meeting held on 31st January 2011 has decided the following: 1) Reviewed the progress of the proposed GDR issue and considering the volatile market condition decided to terminate the process initiated in connection with the proposed GDR issue. 2) Appointment of Mr. Bhavesh Mehta, the Whole Time Director of the Company as the Chief Operating Officer (COO), pursuant to which he is redesignated as the Whole Time Diretor & COO. (Source MSE)

Compuage Infocom Limted has informed the Exchange that at the Board Meeting of the Company held on 12th October 2010, it has been decided that subject to the approval of members and other statutory authorities as may be required: (1) The limit of investment by Foriegn Institutional Investor (FIIs) in the Company's Equity Capital be increased (2) The limit of investment by NRIs and PIOs in the Company's Equity Capital be increased. The Company has further informed that the Board has also decided to conduct a Postal Ballot exercise for the aforesaid purpose. (Source MSE)