Computer Point Ltd. — Regulatory Filings 2021

Oct 29, 2021

COM?UTER POINT LIMITED COMPUTER POINT LIMITED

1/IB, UPPER WOOD STREl?T KOLKATA- 700 017 1/1B, UPPER WOOD STREET KOLKATA - 700 017

· e-mail: cor ^c mail.com 'IN _ L72200WBJ984PLC152180 e-mail: corpepl@gmail.com CIN L72200 WB1984PLCI52180

Date: 29. ^J 0.2021 Date: 29.10.2021

To, To,

Bombay Stock Exchange Limited The Department of Corporate Services P. J. Towers, 25thFloor, Dalal Street, Mumbai - 400 001 Bombay Stock Exchange Limited The Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai -400 001

Dear Sir, Dear Sir,

Re: Intimation under Clause ²⁹ of SEBI (LODR) Regulations, ²⁰¹⁵ 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 09.11.2021 to consider the followings agenda:- Please take notice that a meeting of the Board of Directors of the Company will be held on 09.11.2021 to consider the followings agenda:-

• I) To approve & take on records the Un-Audited Financial Results for the quarter ended on so" September, 2021. 1) To approve & take on records the Un-Audited Financial Results for the quarter ended on 30 September, 2021.
• 2) Any other matter with the permission of Board. 2) Any other matter with the permission of Board.

The above intimation is given pursuant to the provisionsunder Regulation 29(l)(a) of the SEBI (LODR) Regulations, 2015. 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. This is for your records and information.

Thanking you, Thanking you,

Yours Sincerely, Yours Sincerely,