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The Annexure

Desk› Information Technology› Computer Point Ltd

Computer Point Ltd

BSE 507833 COMPUPN INE607B01012
Information Technology Information Technology IT - Hardware Computers Hardware & Equipments

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-06-22 and 2026-06-25

What it files

General5 Change in Management2 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

11 in the window

  1. 13 August 2026

    Results

    FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE ,2026

    OUTCOME OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE,2026

    Result / Financial Results View filing →

  2. 10 August 2026

    Board Meeting

    Board Meeting Intimation for BOARD MEETING SCHEDULED FOR FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026

    Computer Point Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve BOARD MEETING SCHEDULED FOR ....

    Board Meeting / Board Meeting View filing →

  3. 7 August 2026

    General

    APPOINTMENT OF C.F.O.

    APPOINTMENT OF CFO SOUGATA MUKHERJEE

    Company Update / General View filing →

  4. 6 August 2026

    General

    RE CONSTITUTION OF COMMITTEE

    RE CONSTITUTION OF VARIOUS COMMITTEES (AUDIT COMMITEE, NOMINATION & REMUNERATION COMMITTE, STAKEHOLDER RELATIONSHIP COMMITEE) POST APPOINTMENT OF INDEPENDNET DIRECTOR SANJAY RAWKA

    Company Update / General View filing →

  5. 24 July 2026

    Change in Management

    Change in Management

    APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR SANJAY RAWKA

    Company Update / Change in Management View filing →

  6. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate Under Reg 74(5) of SEBI DP Regulations for Quarter ended 30th June,2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 7 July 2026

    Change in Management

    Change in Management

    APPOINTMENT OF INDEPENDENT DIRECTOR

    Company Update / Change in Management View filing →

  8. 1 July 2026

    General

    RESIGNATION OF INDEPENDNET DIRECTOR WITH EFFECT FROM 30TH JUNE,2026

    RESIGNATION OF NON EXECUTIVE INDEPENDENT DIRECTOR OF COMPANY

    Company Update / General View filing →

  9. 26 June 2026

    General

    FORMAT OF INITIAL DISCLOSURE TO BE MADE BY LARGE CORPORATE ENITY ANNEXURE A

    FORMAT OF INITIAL DISCLOSURE TO BE MADE BY LARGE CORPORATE ENTITY ANNEXURE A

    Company Update / General View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    TRADING WINDOW CLOSURE FOR FINANCIAL RESULTS

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 22 June 2026

    General

    CHANGE IN MANAGMENT APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR

    APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR WOMEN

    Company Update / General View filing →