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Announcements

for Computer Point Ltd.

02 Oct	Shareholder Meeting / Postal Ballot-Outcome of AGM
09 Sep	Board Meeting Outcome for THE BOARD APPROVED THE NOTICE CALLING ANNUAL GENERAL MEETING ON 30.09.2024
07 Sep	Board Meeting Intimation for 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
14 Aug	Board Meeting Outcome for 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.
08 Aug	Board Meeting Intimation for FIND ATTACHED INTIMATION FOR BOARD MEETING SCHEDULED TO BE HELD ON 14TH AUGUST TO CONSIDER AND APPROVE UNAUDIGTED FINANCIAL RESULTS FOR JUNE QUARTER 2024
28 Jun	Clarification sought from Computer Point Ltd
14 Jun	Compliances-Reg.24(A)-Annual Secretarial Compliance
30 May	BOARD MEETING OUTCOME FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31,2024
27 May	Board Meeting Intimation for BOARD MEETING FOR FINANCIAL RESULTS
12 Apr	REGULATION 40(9)& 40(10) CERTIFICATE FOR MARCH 24

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