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BSE Code : 507833 | NSE Symbol : | ISIN : INE607B01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	11-Feb-2025	Quarterly Results	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve BOARD MEETING SCHEDULED TO BE HELD ON 11.02.2025 AT 02.30 PM AT THE REGISTERED OFFICE TO CONSIDER AND APPROVE QUARTERLY FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT AND APPOINTMENT OF CS CUM COMPLIANCE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR FIND ATTACHED FINANCIAL RESULTS FOR DECEMBER 24 ALONG WITH APPOINTMENT OF CS AND EXECUTIVE DIRECTOR (As Per BSE Announcement Dated on 11/02/2025)
20-Jan-2025	23-Jan-2025	Change in Other Executives	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve INTIMATION FOR BOARD MEETING SCHEDULED TO BE HELD ON 23.01.2025 AT 02.30 P.M. OUTCOME OF BOARD MEETING FOR ACCEPTANCE OF CS CUM COMPLIANCE OFFICER (As Per Bse Announcement Dated on 23.01.2025) FIND REVISED OUTCOME FOR BOARD MEETING HELD ON 23.01.2025 FOR ACCEPTANCE OF RESIGNATION OF CS WITH RESIGNATION LETTER (As per BSE Announcement Dated on 21/02/2025)
28-Nov-2024	30-Nov-2024	Change in Directors	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve BOARD MEETING ISC SCHEDULED TO BE HELD ON 30.11.2024 @ 11.30 AM TO CONSIDER RESIGNATION OF NITESH SINGH AS INDEPPNDENT DIRECTOR AND APPOINTMENT OF DEEPAK KUMAR VARMA SUBJECT TO APPROVAL FORM SHAREHOLDERS THROUGH EGM
12-Nov-2024	14-Nov-2024	Quarterly Results	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve INTIMATION FOR BOARD MEETING SCHEDULED TO BE HELD ON 14.11.2024 FOR FINANCIAL RESULTS FIND ATTACHED FINANCIAL UNAUDITED RESULTS FOR SEPTEMBER 30,2024 ALONG WITH LIMITED REVIEW REPORT (As Per BSE Announcement Dated on 15.11.2024) FIND ATTACHED REVISED OUTCOME FOR BOARD MEETING HELD ON 14.11.24 WITH BOARD MEETING COMMENCEMENT DATE AND CONCLUDED DATE AND TIME (As Per BSE Announcement dated on 10.03.2025)
07-Sep-2024	09-Sep-2024	AGM	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 09/09/2024 AT 11.30 AM TO CONSIDER AND APPROVE NOTICE OF AGM AND OTHER BUSINESS WITH THE PERMISSION OF CHAIR. THE BOARD AT THE MEETING APPROVED THE NOTICE CALLING AGM (As Per BSE Announcement Dated on: 09/09/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve FIND ATTACHED INTIMATION FOR BOARD MEETING SCHEDULED TO BE HELD ON 14TH AUGUST TO CONSIDER AND APPROVE UNAUDIGTED FINANCIAL RESULTS FOR JUNE QUARTER 2024 FIND ATTACHED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30 ,2024 BOARD MEETING COMMENCED AT 10.30 AM AND CONCLUDED AT 12.30 P.M. (As Per BSE Announcement Dated on 14.08.2024)
27-May-2024	30-May-2024	Accounts	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 30TH MAY AT 4PM TO CONSIDER AND APPROVE AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED MARCH 312024 ALONG WITH AUDITORS REPORT THEREON. WE SHALL INTIMATE THE OUTCOME POST BM FINANCIAL RESULTS (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	09-Feb-2024	Quarterly Results	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve CONSIDERING UNAUDITED QUARTERLY RESULTS FRO DECEMBER 2023 RESULTS FOR QUARTER ENDED DECEMBER 31,2023 (As Per BSE Announcement dated on 09.02.2024)
02-Jan-2024	04-Jan-2024	Change in Directors	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve UPON RECOMMENDTAION OF NOMINATION AND REMUNERATION COMMITTEE MR TAPAS CHOWDHURY WILL BE APPOINTED COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 ,inter alia, to consider and approve UPON RECOMMENDTAION OF NOMINATION AND REMUNERATION COMMITTEE MR TAPAS CHOWDHURY WILL BE APPOINTED Board approved:- Based on the recommendation of the Nomination & Remuneration Committee the Board of Directors of the company has appointed Mr Tapas Chowdhury (DIN 00398298) as a Additional Directors Non-Executive Director (Independent) of the company for a initial period of five years subject to approval of shareholders. (As Per BSE Bulletin Dated on 04.01.2024)
08-Nov-2023	14-Nov-2023	Quarterly 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 MEETING Revised Unaudited Financial Result for Q E 30.09.2024 for your record. (As Per BSE Announcement Dated on: 09/04/2025)
01-Aug-2023	11-Aug-2023	Quarterly Results	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 POINT 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 POINT (As Per BSE Announcement Dated on 05.08.2023) 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 LIMITED (As Per BSE Announcement Dated on 11.08.2023)
03-May-2023	25-May-2023	Accounts	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Please take notice that a meeting of the Board of Directors of the Company will be held on 25/05/2023 to consider and take on records the Audited Financial Results for the year ended on 31st March 2023 and also to consider recommendation of dividend if any. And the Un-Audited Quarterly Result for the period ended 31st March 2023. 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. THANKS COMPUTER POINT LIMITED The board has Approved the Quarterly Audited Financial Results (Standalone) for the quarter ended 31st March, 2023. and the yearly Audited Financial Results (Standalone) for the year ended 31st March, 2023 of the company. computer point limited (As per BSE Announcement Dated on 25/05/2023) Revised outcome of the board meeting held on 25.052023 of the company. in the earlier outcome the start time and end time of the meeting out not given. we are sorry for it. thanks computer point (As Per BSE Announcement dated on 26.05.2023)
22-Mar-2023	01-Apr-2023	Change in Other Executives	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 limited
18-Jan-2023	27-Jan-2023	Quarterly Results	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. 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 LIMITED (As Per BSE Announcement Dated on 27/01/2023) 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 limited (As per BSE Announcement Dated on 30/01/2023)
29-Oct-2022	07-Nov-2022	Quarterly Results	COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended on 30th September 2022 of the company. thanks computer point limited 1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September, 2022. thanks (As Per BSE Announcement Dated on 07.11.2022) PL. ENCLOSE HERE WITH THE FINANCIAL RESULTS OF THE COMPANY WITH AUDITOR LIMITED REVIEW REPORT FOR SEPTEMBER 30,2022 THANKS COMPUTER POINT LIMITED (As Per BSE Announcement Dated on 09/11/2022) Revised outcome of the Board Meeting of the company held on 07.11.2022. After mentioning the concluded time of the meeting. thanks for cooperation. Computer point limited. (As Per BSE Announcement Dated on 14.11.2022)

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Computer Point Ltd

Board Meeting