07-Feb-2020
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Compuage Infocom
Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith newspaper cuttings published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation regarding intimation of Board Meeting scheduled to be held on Thursday 13th February 2020 at 5:00 p.m.
Kindly take the above on record and oblige.
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