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Computer Point Ltd.

BSE: 507833 Sector: Others
NSE: N.A. ISIN Code: INE607B01012
BSE 00:00 | 16 Apr 0.85 0
(0.00%)
OPEN

0.77

HIGH

0.85

LOW

0.77

NSE 05:30 | 01 Jan Computer Point Ltd
OPEN 0.77
PREVIOUS CLOSE 0.85
VOLUME 588
52-Week high 1.75
52-Week low 0.75
P/E
Mkt Cap.(Rs cr) 3
Buy Price 0.85
Buy Qty 120.00
Sell Price 0.81
Sell Qty 3331.00
OPEN 0.77
CLOSE 0.85
VOLUME 588
52-Week high 1.75
52-Week low 0.75
P/E
Mkt Cap.(Rs cr) 3
Buy Price 0.85
Buy Qty 120.00
Sell Price 0.81
Sell Qty 3331.00

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