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Computer Point Ltd. — Board/Management Information 2020
Sep 1, 2020
63738_rns_2020-09-01_9a922242-d7b2-4138-b17f-a8f2145d3d52.pdf
Board/Management Information
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COMPUTER POINT LIMITED 1/1B, UPPER WOOD STREET KOLKATA 700 017 e-mail: [email protected]
CIN - L72200WB1984PLC152180
To, Bombay Stock Exchange Limited The Department of Corporate Services P. J. Towers, 25[th] Floor, Dalal Street, Mumbai 400 001
Date: 01.09.2020
Dear Sir,
Re: Intimation under Clause 29 of SEBI (LODR) Regulations, 2015
Please take notice that a meeting of the Board of Directors of the Company will be held on 04/09/2020 to consider the followings agenda:-
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1) To approve & take on records the Un-Audited Financial Results for the quarter ended on 30[th] June, 2020.
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2) To finalized the Date for Annual General Meeting of the Company & the date of Book closing of the company for forthcoming AGM.
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3) To accept the resignation of the Director Mr. A Das.
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4) To accept the resignation of the Director Mrs. L. Jain.
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5) To appoint Mr. T. Chowdhary as a Director in place of Mr. A. Das.
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6) To appoint Mrs. Madhu Bachhawat as an Independent Director in place of Mrs. L. Jain.
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7) To appoint Mr. M. Biswas as a new Director.
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8) Any other matter with the permission of Board.
The above intimation is given pursuant to the provisions under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015.
This is for your records and information.
Thanking you,
Yours Sincerely,
Computer Point Limited.
Sd-
(Authorised Signatory)
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