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Year archive

Computer Point Ltd. — 2019 filings

All 25 regulatory filings released by Computer Point Ltd. (507833) in 2019, sourced directly from the official regulator.

25 Filings
2019 Period
2019 filings (25)
Filing Released Lang
The Un-audited Quarterly and Half Yearly financial result for the quarter ended 30.09.2019 under Reg. 33 (3) / 52 SEBI (LODR) Regulations, 2015, with Statements of Assets and Liabilities ....
Regulatory Filings
2019-11-07 English
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve A meeting of the Board of Directors ....
Regulatory Filings
2019-10-23 English
ENCLOSE HEREWITH THE CERTIFICATE UNDER REGULATION 40(9) AND (10) OF SEBI (LODR) REGULATION 2015 FOR HALF YEAR ENDED 30.09.2019 OF THE COMPANY COMPUTER POINT LIMITED
Regulatory Filings
2019-10-23 English
THE COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATION 2018 FROM RTA FOR QUARTER ENDED 30.09.2019
Regulatory Filings
2019-10-19 English
THE COMPLIANCE CERTIFICATE REGULATION 7(3) FOR THE QUARTER ENDED 30.09.2019 IS ENCLOSED
Regulatory Filings
2019-10-19 English
Please find enclose herewith a certified copy of the Scrutinizer''s Report date 30th September, 2019 in regard to the above resolutions is enclosed for your record.
Regulatory Filings
2019-10-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 34th Annual General Meeting of the Company was ....
Regulatory Filings
2019-10-03 English
Please take notice that in terms of regulation 42 of SEBI (LODR), Regulation 2015, the Registar of members and share transfar Book of the Company will remain closed from 23rd September, ....
Regulatory Filings
2019-08-27 English
Please find the Un-audited financial Quarterly result for the quarter ended 30.06.2019 under Reg. 33 (3) / 52 SEBI (LODR) Regulations, 2015, in SEBI Prescribe Columns.
Regulatory Filings
2019-08-05 English
The Un-audited financial Quarterly result for the quarter ended 30.06.2019 under Reg. 33 (3) / 52 SEBI (LODR) Regulations, 2015, and the Limited Review Report by the Auditor of the Company ....
Regulatory Filings
2019-07-27 English
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve A meeting of the Board of Directors ....
Regulatory Filings
2019-07-12 English
Computer Point Ltd has submitted to BSE a copy of Reconciliation Table for net profit / loss of the Company for March 31, 2019
Regulatory Filings
2019-06-19 English
1.The Board has informed a resignation letter received from Mr. Pritam Paul (M.No. A26025) the Company Secretary and Compliance Officer of the Company by speed post no. EW364270321IN on 15.06.2019. ..
Regulatory Filings
2019-06-19 English
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve Please take notice that a meeting ....
Regulatory Filings
2019-06-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-25 English
1.Approved the Quarterly Audited Financial Results (Standalone) for the quarter ended 31st March, 2019. 2.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, enclosed please ....
Regulatory Filings
2019-05-23 English
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Please take notice that a meeting ....
Regulatory Filings
2019-05-06 English
Enclosing the practicing Company Secretary Certificate under Regulation 40(9) and (10) of SEBI (LODR) regulation 2015 for Half Year Ended 31.03.2019 of M/s. Computer Point Limited.
Regulatory Filings
2019-04-19 English
Please find the Compliance certificate RTA & Compliance officer under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31.03.2019 of the Company M/s. Computer Point Limited.
Regulatory Filings
2019-04-16 English
Please find enclosed the Details of shareholding of Promoters and Promoters Group as Required by Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, ....
Regulatory Filings
2019-04-03 English
Please note that the Company Secretary and Compliance Officer of the Company was appointed in the Board meeting held on 30.03.2019. The appointed Company Secretary and Compliance ....
Regulatory Filings
2019-04-03 English
1. The Board has appointed Mr. Sunil Kumar Gupta CS M. No. A-47006 at the post of Company Secretary and Compliance Officer of the Company in the vacancy cause by the resignation of ....
Regulatory Filings
2019-03-30 English
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve Please take notice that a meeting ....
Regulatory Filings
2019-03-27 English
The Board has appointed the Company Secretary cum Compliance Officer of the Company Ms. Rokhsar Parveen CS M. No. A-49209.
Regulatory Filings
2019-03-11 English
COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve Please take notice that a meeting ....
Regulatory Filings
2019-03-07 English