Book Closure Details of Compuage Infocom Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 14, 2025	AGM			(Revised)
Feb 16, 2022	POM
May 31, 2021	POM
Jul 20, 2020	AGM	Aug 11, 2020	Aug 18, 2020
Jul 23, 2019	AGM	Aug 14, 2019	Aug 21, 2019
Aug 10, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 17, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Jun 07, 2017	POM
Aug 28, 2015	AGM	Sep 23, 2015	Sep 25, 2015	Rs.2.0000 per share(20%)Dividend
May 25, 2015	EGM
Apr 17, 2015	POM
Dec 16, 2014	POM
Jul 30, 2014	AGM	Aug 21, 2014	Aug 23, 2014	Rs.1.4000 per share(14%)Final Dividend
Jul 22, 2013	AGM	Sep 05, 2013	Sep 07, 2013	Rs.1.0000 per share(10%)Final Dividend
Jul 18, 2012	AGM	Aug 28, 2012	Aug 30, 2012	Rs.1.00 per share(10%)Final Dividend
Jul 19, 2011	EGM
Jun 17, 2011	AGM	Jul 27, 2011	Jul 29, 2011	Rs.2.00 per share(20%)Final Dividend
Jul 12, 2010	AGM	Aug 12, 2010	Aug 14, 2010	Rs.2.00 per share(20%)Dividend
Jan 21, 2010	EGM			For issue of 18,00,000 Warrants Convertible into equal number of Equity Shares of Rs. 10/- each at a price of Rs. 67/- each on preferential basis, in compliance with Chapter VII of SEBI (ICDRs) Regulations, 2009.
Jun 30, 2009	AGM	Jul 24, 2009	Jul 25, 2009
Jul 16, 2008	AGM	Aug 20, 2008	Aug 22, 2008
Mar 10, 2008	Others			Reduction of Capital

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