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

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Computer Point Ltd.

05 Aug 2023

5.09

-0.78%

Company Update

COMPUTER POINT LTD. - 507833 - Update on board meeting

BSE India

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

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Computer Point Ltd.

01 Aug 2023

5.09

-0.78%

Board Meeting

COMPUTER POINT LTD. - 507833 - Board Meeting Intimation for 1) To Approve & Take On …

BSE India

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

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Computer Point Ltd.

20 Jul 2023

5.09

-0.78%

Company Update

COMPUTER POINT LTD. - 507833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the compliance certificate 74(5) of Computer Point Limited for the quarter June 2023, which has been recieved from our RTA. Thanking you CPL

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