| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 7 Feb 2025 |
| 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) | ||
| Board Meeting | 23 Jan 2025 | 20 Jan 2025 |
| 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) | ||
| Board Meeting | 30 Nov 2024 | 28 Nov 2024 |
| 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 | ||
| Board Meeting | 14 Nov 2024 | 12 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Sep 2024 | 7 Sep 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| 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) | ||
| Board Meeting | 30 May 2024 | 27 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 FINANCIAL RESULTS (As Per BSE Announcement Dated on 30.05.2024) | ||
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