Computer Point has informed that a meeting of the Board of Directors of the Company will be held on 07.02.2022 to consider the followings agenda: To approve & take on records the Un-Audited Financial Results for the quarter ended on 31 December, 2021, to accept the resignation of A. Das, to appoint as a director M. kha in place of A. Das and 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.
The above information is a part of company’s filings submitted to BSE.
