COMPUTER POINT LTD. - 507833 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
ENCLOSING THE SCRUTINIZER REPORT OF THE COMPANY COMPUTER POINT LIMITED FOR THE AGM HELD ON 28.09.2020. THANKS30-09-2020
30-09-2020
COMPUTER POINT LTD. - 507833 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the 35th Annual General Meeting of the Company was held today at 9.30 A.M. at 1/1B, Upper Wood Street, Kolkata 700 017. Please find enclosed herewith the summary of the proceedings of the same for your ready reference and record. Thanks30-09-2020
COMPUTER POINT LTD. - 507833 - UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2020
ENCLOSE HERE WITH THE UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2020 WITH LIMITED REVIEW REPORT OF AUDITOR OF THE COMPANY.16-09-2020
COMPUTER POINT LTD. - 507833 - THE BOOK WILL CLOSURE FROM 21.09.2020 TO 28.09.2020 FOR THE AGM TO BE HELD ON 28.08.2020.
Please take notice that in terms of regulation 42 of SEBI (LODR), Regulation 2015, the Register of members and share transfer Book of the Company will remain closed from 21st September, 2020 to 28th September, 2020 in connection with the 35th Annual General Meeting of the Company to be held on 28th September, 2020.04-09-2020
COMPUTER POINT LTD. - 507833 - BOARD HAS APPROVED THE UN-AUDITED FINANCIAL RESULTS FOR QUARTERLY ENDED 30.06.2020 AND THE AGM DATE & OTHERS
The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2020. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 21st September, 2020 to 28th September, 2020 in connection with the 35th Annual General Meeting of the Company to be held on Monday, 28th September, 2020. The Board has informed a resignation letter received from Mr. A. Das ( DIN 00432932), Director of the company by his letter dt. 15.07.2020. And the Board has accepted his resignation. The Board has informed a resignation letter received from Mrs. L. Jain ( DIN 00397913), Director of the company by her letter dt. 25.0782020. And the Board has accepted her resignation. The Board has appointed Mr. T. Chowdhary as an Independent Director of the Company in place of Mr. A. Das. The Board has appointed Mrs. Madhu Bachhawat as an Independent Director of the Company in place of Mrs. L. Jain.04-09-2020
COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for To Approve & Take On Records The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2020. & Others
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve 1)To approve & take on records the Un-Audited Financial Results for the quarter ended on 30th June, 2020. 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 accept the resignation & Appointment of the Directors of the Company.01-09-2020
COMPUTER POINT LTD. - 507833 - Shareholding for the Period Ended June 30, 2020
Computer Point Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here24-08-2020
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 August 28, 2020, to consider and take on records the Audited Financial Results for the year ended on March 31, 2020 and also to consider recommendation of dividend, if any.And the Unaudited Quarterly Result for the period ended March 31, 2020.24-08-2020
COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On 28/08/2020 To Consider And Take On Records The Audited Financial Results For The Year Ended On 31St March, 2020
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 28/08/2020 to consider and take on records the Audited Financial Results for the year ended on 31st March, 2 020 and also to consider recommendation of dividend, if any. And the Un-Audited Quarterly Result for the period ended 31st March, 2020. A meeting of the Board of Directors of the Company will be held on 28/08/2020 to consider and take on records the Audited Financial Results for the year ended on 31st March, 2 020 and also to consider recommendation of dividend, if any. And the Un-Audited Quarterly Result for the period ended 31st March, 2020.24-08-2020