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Computer Point Ltd.

BSE: 507833 Sector: Consumer
NSE: N.A. ISIN Code: INE607B01012
BSE LIVE 15:14 | 08 Dec 1.54 0
(0.00%)
OPEN

1.54

HIGH

1.54

LOW

1.54

NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.54
PREVIOUS CLOSE 1.54
VOLUME 100
52-Week high 1.63
52-Week low 0.82
P/E 38.50
Mkt Cap.(Rs cr) 4.62
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.52
Sell Qty 9000.00
OPEN 1.54
CLOSE 1.54
VOLUME 100
52-Week high 1.63
52-Week low 0.82
P/E 38.50
Mkt Cap.(Rs cr) 4.62
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.52
Sell Qty 9000.00

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

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