Board Meeting Dates of Computer Point Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 30, 2025	A.G.M.
Aug 08, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Jan 23, 2025	Others
Nov 30, 2024	Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Jan 04, 2024	Others
Nov 14, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 25, 2023	Audited Results
Jan 27, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Jun 13, 2022	Others
May 27, 2022	Audited & Quarterly Results
Feb 07, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 09, 2021	Quarterly Results
Jun 24, 2021	Audited Results
Jan 28, 2021	Quarterly Results
Oct 30, 2020	Quarterly Results
Sep 04, 2020	Quarterly Results
Aug 28, 2020	Audited Results
Jan 20, 2020	Quarterly Results
Oct 31, 2019	Quarterly Results
Jul 27, 2019	Quarterly Results
Jun 19, 2019	Others
May 23, 2019	Audited Results & Dividend
Mar 30, 2019	Others
Jan 30, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Jul 24, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Jan 30, 2018	Quarterly Results
Oct 30, 2017	Quarterly Results
Jul 29, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Jan 30, 2017	Quarterly Results
Oct 28, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 30, 2016	Others
Aug 18, 2012	Audited Results & Dividend
Aug 31, 2011	Audited Results & Dividend
Sep 22, 2010	Scheme of Amalgamation
Aug 28, 2010	Audited Results & Dividend
Jul 28, 2010	Audited Results & Dividend
Jul 23, 2009	Others
Jul 10, 2009	Audited Results & Dividend
Sep 15, 2008	To allot Covertible Warrants
Jul 01, 2008	Audited Results & Dividend
Feb 27, 2008	Conversion of convertible warrants
Oct 30, 2007	Quarterly Results
Aug 18, 2007	Audited Results & Dividend
Jan 30, 2007	Quarterly Results
Nov 15, 2005	Accounts & Dividend
Sep 09, 2005	Further issue of Capital

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