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Computer Point Ltd Board Meeting

₹11.63
(4.96%)
Jul 8, 2024|03:47:00 PM

Computer Point CORPORATE ACTIONS

10/07/2023calendar-icon
09/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202427 May 2024
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
Board Meeting9 Feb 20245 Feb 2024
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)
Board Meeting4 Jan 20242 Jan 2024
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)
Board Meeting14 Nov 20238 Nov 2023
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
Board Meeting11 Aug 20231 Aug 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 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)

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