COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve 1) The Un-Audited Financial Results for the quarter ended on 31st December 2022. 2) To accept the resignation of Mr. A. Jain.3) 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.This is for your records and information.Thanking you Yours Sincerely Computer Point Limited.