COMPUTER POINT LTD. - 507833 - QUARTELY FINANCIAL RESULTS AS OPN 30.9.2023
FIND ATTACHED SEPTEMBER 2023 RESULTS14-11-2023
14-11-2023
COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for PRIOR INTIMATION FOR BOARD MEETING FOR CONSIDERING AND ADOPT QUARTERLTY RESULTS
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve PRIOR INTIMATION FOR BOARD MEETING08-11-2023
COMPUTER POINT LTD. - 507833 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER REPORT OF VOTINGS OF AGM HELD ON 29TH SEPT 202329-09-2023
COMPUTER POINT LTD. - 507833 - OUTCOME OF ANNUAL GENERAL MEETING
OUTCOME/ PROCEEDINGS OF AGM REGULATION 30 OF SEBI LODR29-09-2023
COMPUTER POINT LTD. - 507833 - 38Th AGM Intimation
Notice to inform that the 38th AGM of CPL will be held on 29/09/2023 at 9.30AM06-09-2023
COMPUTER POINT LTD. - 507833 - Reg. 34 (1) Annual Report.
PL. FIND THE ANNUAL REPORT OF THE COMPANY FOR 2022-23.18-08-2023
COMPUTER POINT LTD. - 507833 - FIN REST JUNE 30, 2023 WITH AUDITOR LIMITED REVIEW REPORT.
PL. FIND THE FINANCIAL RESULT WITH AUDITOR REVIEW REPORT FOR 30.06.2023 OF THE COMPANY. THANKS COMPUTER POINT11-08-2023
COMPUTER POINT LTD. - 507833 - Board Meeting Outcome for Approved The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2023
1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2023. 2. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 22nd September, 2023 to 29th September, 2023 in connection with the 38th Annual General Meeting of the Company to be held on Friday, 29th September, 2023. 3. The Board has decided that the e-voting will be start on 26.09.2023 and end on 28.09.2023, for the AGM of the company to be held on 29th September, 2023. The meeting is started at 11:00 am and concluded at 12:40 pm. This is for your information and records. COMPUTER POINT LIMITED11-08-2023
COMPUTER POINT LTD. - 507833 - Update on board meeting
The Board Meeting to be held on 07/08/2023 has been revised to 11/08/2023 The Board Meeting to be held on 07/08/2023 has been revised to 11/08/2023. THANKS COMPUTER POINT05-08-2023
COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for 1) To Approve & Take On Records The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023.
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve 1) the Un-Audited Financial Results for the quarter ended on 30th June, 2023. 2) To finalized the Date for Annual General Meeting of the Company & the date of Book closing of the company for forthcoming AGM. COMPUTER POINT01-08-2023