Compuage Infocom Ltd — Capital/Financing Update 2020

Feb 13, 2020

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STATEMENT OF DEVIATION (Annexure — A to SEB) circularno.	IVARIATION IN UTILIZATION OF FUNDS RAISED URlCFfl/CMDI 1162/2019 dated December 24.20191
Name of listed entity	Compuage Infocom Limited
	C(N;L99999MH1999PLC135914
j Mode of Fund Raising	Public Issues I Rights Issuoc I Preferential Issues I-QIRI Others- Private Placement
Date of Raising Funds	Preferentialissuewasapprovedbymembersofthe
	Company at their Extraordinary General Meeting held onMarch 01,2019 for Rs. 168366897/- (Rupees SixteenCroresEightythreeLakhs SixtySixThousandI-lightHundred andNinety Seven only), Funds were raised onAugust 7, 2019. (Date of listing approval)
	PrivatePlacementwasapprovedbymembersofthe
	Company through Postal ballot on May 06, 2019 for Rs.10,0000,000/-(Rupees TenCroresonly).Funds were
Amount Raised	Raised on May 10, 2019 (Date of allotment) (since notlisted)Preferential issue-Rs. 16,83,66,8971-
	Private Placement- Rs. 10,00,00,00W-
Reportfiled forQuarter endedMonitoring AgencyMonitoring Agency Name, ifapplicable	Total Amount raised— Rs. 26,83,66,8971-December 31, 2019I not applicableNA
Is there a Deviation!Variation in use offunds raised	‘i’es-t No
Ifyes, whetherthe same is pursuant to	NA
change in terms of a contractor objects,which was approved by the shareholders
IfYes, Date ofshareholderApproval	NA
Explanation forthe Deviation IVariation	NA
Comments ofthe Audit Committee after	NA
review -
Comments ofthe auditors, if any	NA
Objects forwhich funds have been raisedand where there has been a deviation, inthe following table	1. Issue of 6235811 Equity Shares of face value of Rs. 2/-per share at an issue price of Rs. 27 (including premium ofRs.25) per share was being made on preferential allotmentbasis for general corporate purpose in order to generatelong term resources for implementing future growth plansand to strengthen the financial position ofthe Company.
Original ObjectModifiedOriginalObject, ifAllocationany	2. Issue of 1,00,00,000: 9% CNCRPS of Rs. 10/- each wasbeing made on Private Placement basis by the Company tomeet the general corporate purposes and to strengthen thefinancial position of the Company.ModifiedFundsAmount ofRemarkiallocation,UtilisedDeviation!ifanyifanyVariation for
	.the quarter
	according to
	applicable
objectGeneral--26,83,66,897--26,83,66,897—--Corporate
Purpose
Deviation or variation could mean:
(a) Deviation in the objects or purposes for which the funds have been raised or(b) Deviation in the amount of funds actually utilized as againstwhatwas originally disclosed or(c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter ofoffer, etc

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