News Announcement

Compuage Infocom: Fixes Book Closure For Annual General Meeting And Payment Of Dividend

We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain close as shown under:

Security Code at BSE Limited:532456
Symbol at National Stock Exchange Limited:COMPINFO
Stock Exchange:BSE Limited and National Stock Exchange of India Limited
Type of Security:Equity
Book Closure(Both days inclusive):Saturday, 16th September 2017 Saturday, 23rd September 2017
Purpose:Annual General Meeting and for payment of dividend

Please take note of the same and oblige.

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