COMPUAGE

Compuage Infocom Limited has informed the Exchange that, with reference to SEBI (Code of Conduct for Prevention of Insider Trading for listed companies (pursuant to Regulation 12(1) under SEBI (Prohibition of Insider Trading) Regulations 1992) and as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the company shall remain closed for all Directors and Designated Employees from 5th November 2014 to 14th November 2014 (both days inclusive) (Source MSE)

Compuage Infocom Limited has informed the Exchange that, with reference to SEBI (Code of Conduct for Prevention of Insider Trading for listed companies (pursuant to Regulation 12(1) under SEBI (Prohibition of Insider Trading) Regulations 1992) and as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the company shall remain closed for all Directors and Designated Employees from 2nd August 2014 to 12th August 2014 (both days inclusive) (Source MSE)

Compuage Infocom Limited has submitted to the Exchange the Calendar of Events for E-voting for the Annual General Meeting (Source MSE)

Compuage Infocom Limited has submitted to the Exchange the outcome of 14th Annual General Meeting of the Company held on 07th September 2013. (Source MSE)

Compuage Infocom Limited has informed the Exchange, regarding fire occurence at the warehouse of he Company as follows: " There was major fire occurrence during late hours on 24th August 2013 in the Company's warehouse located at Kalkaji, New Delhi - 110 019. The fire was quickly controlled by the Fire Brigade team. There was loss of stock of the Company for which necessary initiation is given to the Insurance Company. There has not been any loss or injury to any employee or person inside or outside the premises on account of fire. The Operations of the Company have not been hampered due to f

Compuage Infocom Limited has informed the Exchange that, the Board of Directors at its meeting held on 17th July 2012 has accorded approval, among others, to change the Registered Office of the Company from '3, Dhuru Building, 1st Floor, 329, Vithalbhai Patel Road, Mumbai - 400 004' to '601, D-Wing, Lotus Corporate Park, Ram Mandir Lane, Near Jai Coach, Western Express Highway, Goregaon (E), Mumbai - 400 063'. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the Company has opted to submit and publish the Audited Financial Results for the quarter and Financial Year ended 31st March 2012 on or before 30th May, 2012. (Source MSE)

Compuage Infocom Limited has informed the Exchange that the interim dividend of Re.1 per Equity share of Rs.10/- each will be paid to the Equity shareholders of the Company whose name appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of the said shares as on 28th November 2011, being the Record Date fixed the purpose. The Company has further informed that the payment of interim dividend to the equity shareholders of the Company will be paid on or before 8th December 2011. (Source MSE)

Compuage Infocom Limted has informed the Exchange that the Board Directors at its meeting held on 19th April 2011, inter alia, has recommended for consideration of the shareholders payment of dividend at the rate of Rs. 2/- per equity share of Rs. 10/- each, for the year ended March 31, 2011. (Source MSE)

Compuage Infocom Limted has informed the Exchange the results of Postal Ballot conducted for the followin resolutions: increase in the limit of investment by FIIs / NRIs/ PIOs in the Equity share capital of the Company. Attachment follows (Source MSE)

Compuage Infocom Limted has submitted to the Exchange a copy of the Notice of Postal Ballot dated on 12th October 2010 to consider the following resolutions by the members of the Company: (1) Increase in the limit of Investment by Foreign Institutional Investors (FIIs) in the Company's Equity Share Capital; (2) Increase in the Limit of Investment by NRIs and PIOs in the Company's Equity Share Capital. Attachment follows (Source MSE)