COMPUTER POINT LTD. - 507833 - Fixes Book Closure for AGM (e-voting)
Computer Point Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. COMPUTER POINT LTD. - 507833 - Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Computer Point Limited Held On 09Th August, 2021
we wish to inform you that the Board Of Directors of the Company at its meeting held today, the 09th August, 2021 inter-alia transacted the following business: 1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2021. 2. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 23rd September, 2021 to 30th September, 2021 in connection with the 36th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021. 3. The Board has decided that the e-voting will be start on 27.09.2021 and end on 29.09.2021, for the AGM of the company to be held on 30th September , 2021. 4. The Board has appointed Mrs. Sushmita Roy as a Company Secretary & compliance officer of the Company. Computer Point Ltd - 507833 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On 09.08.2021 To Consider The Followings Agenda:- 1) To Approve & Take On Records The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2021.
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve PL. NOTE THAT a meeting of the Board of Directors of the Company will be held on 09.08.2021 to consider the followings agenda:- 1) To approve & take on records the Un-Audited Financial Results for the quarter ended on 30th June, 2021. 2) To finalized the Date for Annual General Meeting of the Company & the date of Book closing of the company for forthcoming AGM. 3) To appoint a company secretary of the company. Computer Point Ltd - 507833 - Shareholding for the Period Ended June 30, 2021
Computer Point Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here COMPUTER POINT LTD. - 507833 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- A RAHMANDesignation :- Chief Financial Officer Computer Point Ltd - 507833 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ENCLOSED HEREWITH THE CERTIFICATE FOR COMPLIANCE REG 24A - ANNUAL SECRETARIAL REPORT FOR 31.03.2021 OF THE COMPANY. THANKS COMPUTER POINT LIMITED COMPUTER POINT LTD. - 507833 - FINANCIAL RESULTS 31.03.2021
ENCLOSING THE FINNCAIL RESULTS WITH AUDIT REPORT FOR 31.03.2021. PL. NOTE THAT THERE IS NO RELETED PARTY TRANSACTON IN THE COMPANY FOR THE YEAR 31.03.2021. THANKS COMPUTER POINT LIMITED COMPUTER POINT LTD. - 507833 - FINANCIAL RESULTS FOR 31.03.2021
ENCLOSE THE FINANCIAL RESULTS WITH AUDIT REPORT FOR 31.03.2021 OF THE COMPANY M/S COMPUTER POINT LIMITED. COMPUTER POINT LTD. - 507833 - Board to consider Dividend
Computer Point Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2021 to consider and take on records the Audited Financial Results for the year ended on March 31, 2021 and also to consider recommendation of dividend, if any.And the Un-audited Quarterly Result for the period ended March 31, 2021.