Computer Point Ltd. — Board/Management Information 2020

Sep 4, 2020

�KDWhd�Z��WK/Ed��>/D/d��͘

1/1B, UPPER WOOD STREET KOLKATA 700 017

e-mail: corpcpl@gmail.com

To,

CIN - L72200WB1984PLC152180

Date: 04.09.2020

The General Manager

Department of Corporate Services �^��>ŝŵŝƚĞĚ�������������������������������������������������������������������� Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001

^Ƶď͗ Outcome of Board Meeting of M/s. Computer Point Limited held on 04[th] September, 2020 ZĞĨ͗ Scrip Code at BSE: 507833

Dear Sir/ Madam,

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and

==> picture [215 x 10] intentionally omitted <==

==> picture [237 x 10] intentionally omitted <==

Board Of Directors of the Company at its meeting held today, the 04[th] September, 2020 inter-alia transacted the following business:

1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30[th] June, 2020.

2. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 21[st] September, 2020 to 28[th] September, 2020 in connection with the 35[th] Annual General Meeting of the Company to be held on Monday, 28[th] September, 2020.

3. The Board has decided that the e-voting will be start on 25.09.2020 and end on 27.09.2020, for the AGM of the company to be held on 28 September , 2020.

4. The Board has informed a resignation letter received from Mr. A. Das ( DIN 00432932), Director of the company by his letter dt. 15.07.2020. And the Board has accepted his resignation.

5. The Board has informed a resignation letter received from Mrs. L. Jain ( DIN 00397913), Director of the company by her letter dt. 25.0782020. And the Board has accepted her resignation.

6. The Board has appointed Mr. T. Chowdhary as an Independent Director of the Company in place of Mr. A. Das.

7. The Board has appointed Mrs. Madhu Bachhawat as an Independent Director of the Company in place of Mrs. L. Jain.

This is for your information and records.

Thanking you, Yours Sincerely, For Computer Point Limited A. RAHAMAN (CFO)

Create PDF files with PDF Writer for Windows 8. This is an evaluation copy. Buy full version now.