COMPUTER POINT LTD. - 507833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PL. FIND THE COMPLIANCE CERTIFICATE U/R 74(5) OF SEBI (DP) REG. 2018 FROM THE RTA OF THE COMPANY FOR MARCH 2023. THANKS COMPUTER POINT12-04-2023
12-04-2023
COMPUTER POINT LTD. - 507833 - COMPLIANCE CERTIFICATE U/R 7(3) FOR MARCH2023
PL. FIND THE COMPLIANCE CERTIFICATE U/R 7(3) FOR MARCH 2023 OF THE COMPANY COMPUITER POINT LIMITED. THANKS COMPUTER POINT12-04-2023
COMPUTER POINT LTD. - 507833 - Compliance-57 (5) : intimation after the end of quarter
This is with reference to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended. Please note that the company has not any non - convertible securities for which interest/dividend/principal amount has to pay. So, this regulation is not applicable to the company. This is for your information and records. COMPUTER POINT LIMITED08-04-2023
COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for APPROVAL OF APPOINTMENT OF THE COMPANY SECRETARY AND COMPLIANCE OFFICER.
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2023 ,inter alia, to consider and approve 1) The appointment of Mr. Biswajit Das (M. No.: A 69421) as the company secretary and compliance officer of the company. 2) Any other matter with the permission of the Board. computer point limited22-03-2023
COMPUTER POINT LTD. - 507833 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Of The Company
Revised outcome of the Board meeting of the company held on 27.01.2023, as per your email, after additional details added. Thanks computer point limited30-01-2023
COMPUTER POINT LTD. - 507833 - FOR QARTER ENDED ON 31 DECEMBER 2022
PL. FIND THE FINANCIAL RESULTS WITH LIMITED REVIEW REPORT OF THE AUDITOR FOR THE QARTER ENDED ON 31 DECEMBER 2022 OF THE COMPANY.28-01-2023
COMPUTER POINT LTD. - 507833 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF THE COMPANY
PL. FIND THE OUTCOME OF THE BOARD MEEING HELD ON TODAY 27.01.2023 OF THE COMPANY. 1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2022. 2. The Board has accepted the resignation of Mr. A. Jain (Din: 00432709), the director of the company. And given thanks for his services rendered to the company during his period. 3. The Board has approved that Mr. M. Kha (Din: 00398157) will be the whole time Director of the company in the place of Mr. A. Jain , who had resigned from the director ship of the company. 4. There was no related party transaction in the company during the period. Please that the Board Meeting started at 11:15 am & concluded at 12:30 pm. This is for your information and records. THANKS COMPUTER POINT LIMITED27-01-2023
COMPUTER POINT LTD. - 507833 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF THE COMPANY
PL. FIND THE OUTCOME OF THE BOARD MEEING HELD ON TODAY 27.01.2023 OF THE COMPANY. 1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2022. 2. The Board has accepted the resignation of Mr. A. Jain (Din: 00432709), the director of the company. And given thanks for his services rendered to the company during his period. 3. The Board has approved that Mr. M. Kha (Din: 00398157) will be the whole time Director of the company in the place of Mr. A. Jain , who had resigned from the director ship of the company. 4. There was no related party transaction in the company during the period. Please that the Board Meeting started at 11:15 am & concluded at 12:30 pm. This is for your information and records. THANKS COMPUTER POINT LIMITED27-01-2023
COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for Take On Record The Unaudited Financial Results For Quarter Ended 31.12.2022 And Othres
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve 1) The Un-Audited Financial Results for the quarter ended on 31st December, 2022. 2) To accept the resignation of Mr. A. Jain. 3) Any other matter with the permission of Board. The above intimation is given pursuant to the provisions under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015. This is for your records and information. Thanking you, Yours Sincerely, Computer Point Limited.18-01-2023
COMPUTER POINT LTD. - 507833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PL. FIND THE COMPLIANCE CERTIFICATE U/R 74(5) OF SEBI (DP) REGULATION 2018 OF THE COMPANY FROM RTA OF THE COMPANY FOR THE QUARETER ENDED ON 31/12/2022. THANKS COMPUTER [POINT LIMITED10-01-2023