COMPUTER POINT LTD. - 507833 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PL. FIND THE OUTCOMES OF THE AGM OF THE COMPANY , WAS HELD ON TODAY 30.09.2022. THANKING YOU COMPUTER POINT LIMITED30-09-2022
30-09-2022
COMPUTER POINT LTD. - 507833 - Reg. 34 (1) Annual Report.
ENCLOSE HEREWITH THE ANNUAL REPORT OF COMPUTER POINT LIMITED FOR 2021-22. THANKING YOU COMPUTER POINT LIMITED01-09-2022
COMPUTER POINT LTD. - 507833 - FINANCIAL RESULTS FOR JUNR30,2022
PL. FIND THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022 WITH LIMITED AUDIT REPORT. COMPUTER POINT LIMITED13-08-2022
COMPUTER POINT LTD. - 507833 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TODAY 13.08.22
1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2022. 2. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 23rd September, 2022 to 30th September, 2022 in connection with the 37th Annual General Meeting of the Company to be held on Friday, 30th September, 2022. 3. The Board has decided that the e-voting will be start on 27.09.2022 and end on 29.09.2022, for the AGM of the company to be held on 30th September , 2022. This is for your information and records. COMPUTER POINT LIMITED13-08-2022
COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for FINANCIAL RESULTS FOR QUARTER ENDED ON 30.06.2022.
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve OF THE UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30.06.2022. THANKS06-08-2022
COMPUTER POINT LTD. - 507833 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0110 Name of the Signatory :- A RAHAMANDesignation :- Chief Financial Officer04-07-2022
COMPUTER POINT LTD. - 507833 - Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Computer Point Limited Held On 13Th June, 2022
Board Of Directors of the Company at its meeting held today, following business: 1. The Board has accepted the resignation of Mrs. L. JAIN ,who was Director of the Company, w.e.f. today 13th June 13, 2022. 2. The Board has appointed Mrs. Priyanka Singh (DIN : 08752330) as an Independent Woman Director of the Company, w.e.f. today 13th June 13, 2022. 3. The Board has appointed Mr. Nitesh Singh (DIN : 08751700) as an Independent Director of the Company, w.e.f. today 13th June 13, 2022. 4. The Board has accepted the resignation of Company Secretary and compliance officer Mrs. Sushmita Roy , w.e.f. today 13th June 13, 2022. 5. The Board has appointed Mr. A. Rahaman as the compliance officer of the company , w.e.f. today 13th June 13, 2022. 6. The Board has appointed M/s. K. Bothra & Associates for rendering Professional services in Company Law, ROC, SEBI (LODR) matters & other related matters in the Company for year 2022-23.13-06-2022
COMPUTER POINT LTD. - 507833 - FINCIAL RESULTS FOR MARCH 31,2022 WITH CASH FLOW.
PL. FIND THE AUDITED FINANCIAL RESULTS FOR MARCH 31,2022 WITH AUDIRT REPORT AND CASH FLOW. THANKS COMPUTER POINT LIMITED12-06-2022
COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for APPOINTMENT OF DIRECTORS
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve 1) To accept the resignation of the Director Mrs. L. Jain. 2) To appoint Mrs. Priyanka singh (DIN: 08752330) as an Independent woman Director in place of Mrs. L. Jain. 3) To appoint Mr. Nitesh Singh (Din: 08751700) as an Independent Director in the company. 4) To accept the resignation of Company Secretary and compliance officer Mrs. Sushmita Roy. 5) To appoint the Compliance officer in the company. 6) To appoint m/s K. Bothra & Associates for rendering Professional services in Company Law, ROC, SEBI (LODR) matters and other matter in the company. 7) 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,04-06-2022
COMPUTER POINT LTD. - 507833 - NO RELETED PARTY TRANSACTION IN FINANCIAL RESULTS FOR MARCH31,2022
PLEASE NOTE THAT THERE IS NO RELETED PARTY TRANSACTION IN THE COMPANY DURING THE PERIOD ENDED ON 31.03.2022. ENCLOSED HERE THE AUDITED FINANCIAL RESULTS FOR QUARTER & YEAR ENDED ON MARCH 31,2022 WITH AUDIT REPORT OF THE COMPANY COMPUTER POINT LIMITED.29-05-2022