COMPUAGE

Compuage Infocom Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 21st August 2014 to 23rd August 2014 (both days inclusive) for the purpose of payment of dividend and 15th Annual General Meeting of the Company to be held on 23rd August 2014. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors at its meeting held on 19th July 2013, has fixed the date of book closure from 5th September 2013 to 7th September 2013 (both days inclusive) and the date of Annual General Meeting as 7th September 2013. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Board of Directors at its meeting held on 17th July 2012 has approved the 13th Annual General Meeting will be held on 30th August 2012 and fixed the date of book closure from 28th August 2012 to 30th August 2012 (both days inclusive)". (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 27th July, 2011 to 29th July 2011 (Both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2011. (Source MSE)