|
11 Feb 2025
|
Quarterly Results |
- |
|
23 Jan 2025
|
Others |
- |
|
30 Nov 2024
|
Others |
Inter alia, To consider resignation of Nitesh Singh as Independent Director and appointment of Deepak Kumar Varma subject to approval from shareholders through EGM. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
04 Jan 2024
|
Others |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
(Revised) |
|
25 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
13 Jun 2022
|
Others |
Inter alia, 1) To accept the resignation of the Director Mrs. L. Jain. 2) To appoint the Compliance officer in the company. |
|
27 May 2022
|
Audited & Quarterly Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Audited Results |
- |
|
20 Jan 2020
|
Quarterly Results |
- |
|
31 Oct 2019
|
Quarterly Results |
- |
|
27 Jul 2019
|
Quarterly Results |
- |
|
19 Jun 2019
|
Others |
inter alia, to resignation of Company Secretary of the Company. |
|
23 May 2019
|
Audited Results & Dividend |
- |
|
30 Mar 2019
|
Others |
inter alia,for appointment of new Company Secretary cum Compliance Officer, vacancy cause by the resignation of existing Company Secretary of the Company. |
|
30 Jan 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
24 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
30 Mar 2016
|
Others |
Approved the Companies policy on Criteria for determining materiality of events and Preservation of documents. |
|
18 Aug 2012
|
Audited Results & Dividend |
- |
|
31 Aug 2011
|
Audited Results & Dividend |
- |
|
22 Sep 2010
|
Scheme of Amalgamation |
The Board has approved the Amalgamation of M/s. Computer Point Education Ltd. with the Company M/s. Computer Point Ltd. with effect from April 01, 2010. |
|
28 Aug 2010
|
Audited Results & Dividend |
(Revised) |
|
23 Jul 2009
|
Others |
To shift the registered office of the Company from the National Capital Territory of Delhi to Kolkata in the State of West Bengal by way of Postal Ballot. |
|
10 Jul 2009
|
Audited Results & Dividend |
- |
|
15 Sep 2008
|
To allot Covertible Warrants |
To allot 1,50,00,000 Convertible Warrants on Preferential basis to several non-promoter bodies corporate as details in the members resolution dated August 06, 2008. |
|
01 Jul 2008
|
Audited Results & Dividend |
- |
|
27 Feb 2008
|
Conversion of convertible warrants |
for allotment of shares on conversion of the Convertible 30,00,000 Warrants (into 30,00,000 Equity Shares of Rs 10/- each) issued at par on preferential basis on March 27, 2007. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
18 Aug 2007
|
Audited Results & Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
15 Nov 2005
|
Accounts & Dividend |
- |
|
09 Sep 2005
|
Further issue of Capital |
Has resolved to acquire interest in an existing Company having necessary infrastructure & activities for BPO business thru merger. |
|
20 Nov 2004
|
Dividend & Accounts |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
20 Nov 2003
|
Accounts |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
18 Nov 2002
|
Accounts & Dividend |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
12 Nov 2001
|
Dividend & Accounts |
- |
|
18 Sep 2001
|
Others |
Allotment of 25 lacs equity shares at a premium of Rs.10/- per share on conversion of warrants. |
|
09 Nov 2000
|
Dividend |
- |
|
15 Nov 1999
|
Quarterly Results |
- |