Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2013, inter alia, to consider the following:
1. To fix the date, time and venue of the 14th Annual General Meeting and to approve the Draft Notice of Annual General Meeting and to fix the date of book closure.
2. To consider Opening of ?Compuage Infocom Ltd Equity Dividend 2012-13? Bank Account with ICICI Bank Limited, Mumbai.
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