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Comp U Learn - Board Meeting on Apr 02, 2008

Comp U Learn Tech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2008, inter alia, to consider and approve the following:

1. The Shifting of the registered office of the Company From #172, Vasavi Nagar Colony, Secunderabad - 500015 to the 4th Floor, My Home Tycoon, Life style Building, Greenlands, Hyderabad - 500016.

2. Reconstitution of the Share transfer and Investor Grievance Committee, Audit Committee and Remuneration Committee.

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