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Computer Point Ltd. — AGM Information 2021
Sep 7, 2021
63738_rns_2021-09-07_104a8963-a6b1-454b-82b5-cf8184a93b7e.pdf
AGM Information
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COMPUTER POINT LTD. COMPUTER POINT LTD.
1/IB, UPPER WOOI st RI?f:T KOLKATA - 700 017 1/1B, UPPER WOOD STREET KOLKATA - 700017
To, Department of orporate Services Bo111bayStock Exchange Limited .,. P J towers, 25111Floor, · Muinbai-400 001 To, Depart1ment of Corporate Services Date:07.09.2021 Bombay Stock Exchange Limited PJ towers, 25" Floor, Mumbai-400 001
Date:07.09.2021
Sub : Notice of Book Closer persuant to Regulation 42 of SEBI (LODR) Regulation, 2015. ? Sub Notice of Book Closer persuant to Regulation 42 of SEBI LODR) Regulation, 2015.
Please take notice that in terms of regulation 42 of SEBI (LODR), Regulation 2015, the Register of members and share transfer Book of the Company will remain closed from 23rd_September,2021 to 30th September, 2021 in connection with the 361h· Annual General Meeting of the Company to be held on 301hSeptembCr,2021. . · Please take notice that in terms of regulation 42 of SEBI (LODR), Regulation 2015, the Register of members and share transfer Book of the Company will remain closed from 23 September, 2021 to 30 September, 2021 in connection with the 36" Annual General Meeting of the Company to be held on 30" September, 2021.
The individual notices thereof detailing the time schedule- and the procedure for e-voting will be send-to -all theShare Holders antl other concern duly in the permitted-1!10-de. · · · - · · · The individual notices thereof detailing the time schedule and the procedure for e-voting will be send to all the Share Holders and other concern duly in the permitted mode.
ThankingYou, Thanking You,
Yours.Sincerely, For Computer Point Ltd. Yours Sincerely, For Computer Point Ltd.
COMPUTER POINT LTD. ????? COMPUTER POINT LTD A ahona
(CFO) Aitit (CFO)
CC to: CC to:
- . ·" ? National Securities Depository Limited National Securities Depository Limited
- }.> Central Depository Services(India)Limited Central Depository Services (India) Limited
- ? Mis·. S.l(. Jnfosolutions (P) Ltd. RTA M/s. S.K. Infosolutions (P) Ltd. RTA