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Computer Point Ltd.

BSE: 507833 Sector: Consumer
NSE: N.A. ISIN Code: INE607B01012
BSE LIVE 14:41 | 21 Feb 1.95 -0.05
(-2.50%)
OPEN

1.95

HIGH

1.95

LOW

1.95

NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.95
PREVIOUS CLOSE 2.00
VOLUME 100
52-Week high 2.25
52-Week low 0.82
P/E
Mkt Cap.(Rs cr) 5.85
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.95
Sell Qty 1900.00
OPEN 1.95
CLOSE 2.00
VOLUME 100
52-Week high 2.25
52-Week low 0.82
P/E
Mkt Cap.(Rs cr) 5.85
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.95
Sell Qty 1900.00

Computer Point Ltd. (COMPUTERPOINT) - Chairman Speech

Company chairman speech

CHIARMANS

NOTICE

NOTICE is hereby given that the Twenty Eighth Annual General Meeting of theshareholders of M/s COMPUTER POINT LTD. will held at 1, Ballygunge Park Road,Kolkata-700019 on Friday, the 6th September 2013 at 3.30 P.M to transact the followingbusiness:-

Ordinary Business:-

1. To receive, consider and adopt the Audited Balance Sheet asat 31st March, 2013 andthe Profit & Loss Account for the year ended on that date together with the Reports ofDirectors and Auditors' thereon.

2. To appoint a Director in place of Mr. A. Jain who retires by rotation and beingeligible, offers herself for re- appointment.

3. To appoint Auditors of the Company and to fix their remuneration.

Date: 27th May 2013 y Order of the B Board
Registered Office: (J. Tiwari)
I/IB, Upper Wood Street, Company Secretary
Kolkata - 700 017