CAREER POINT LTD. - 533260 - Record Date For The Purpose Of Dividend Distribution
3. Declared Interim dividend for the financial year 2022-23 at Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- per share. The said interim dividend will be paid on or before March 16, 2023. 4. Record date for determination the eligibility of shareholders for payment of interim dividend will be Friday February 24, 2023. CAREER POINT LTD. - 533260 - Intimation Of The Outcome Of The Meeting Of The Board Of Directors Of Career Point Limited Held On February 14, 2023
3. Declared Interim dividend for the financial year 2022-23 at Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- per share. The said interim dividend will be paid on or before March 16, 2023. 4. Record date for determination the eligibility of shareholders for payment of interim dividend will be Friday February 24, 2023. CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation quarter December-22 CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board has considered and approved the Scheme of Arrangement between Srajan Capital Limited ('SCL' or 'Transferor Company'), Career Point Limited ('Company' or 'Transferee Company' or 'Demerged Company' or 'CPL') and Career Point Edutech Limited ('CP Edutech' or 'Resulting Company') and their respective shareholders ('Scheme'), which inter alia provides for the following: A.Merger of Transferor Company into the Company. Please note that no shares shall be issued by the Company pursuant to such merger since Transferor Company is a wholly owned subsidiary of the Company. B.Demerger of the Education Business of the Company (Demerged Undertaking as defined in the Scheme)) into the Resulting Company and in consideration thereof, the Resulting Company shall issue its equity shares to the shareholders of the Demerged Company which shall be listed on BSE Limited and the National Stock Exchange of India Limited (collectively referred to as 'Stock Exchanges'). CAREER POINT LTD. - 533260 - Corporate Action-Board approves Dividend
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. February 14, 2023 at 12:30 PM at its corporate office, the Board inter alia has transacted the following businesses: 3. Declared Interim dividend for the financial year 2022-23 at Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- per share. The said interim dividend will be paid on or before March 16, 2023. CAREER POINT LTD. - 533260 - Intimation Of The Outcome Of The Meeting Of The Board Of Directors Of Career Point Limited Held On February 14, 2023 And Disclosure(S) Under Regulation 30
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. February 14, 2023 at 12:30 PM at its corporate office, the Board inter alia has transacted the following businesses: 1. Considered and taken on record Standalone and Consolidated Unaudited Financial Results (Statement) for the quarter and nine month ended 31st December, 2022 2. Considered and taken on record the Limited Review Report for the quarter and nine month ended 31st December, 2022 CAREER POINT LTD. - 533260 - Board Meeting Outcome for Intimation Of The Outcome Of The Meeting Of The Board Of Directors Of Career Point Limited Held On February 14, 2023 And Disclosure(S) Under Regulation 30
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. February 14, 2023 at 12:30 PM at its corporate office, the Board inter alia has transacted the following businesses: 1. Considered and taken on record Standalone and Consolidated CAREER POINT LTD. - 533260 - Postal Ballot Voting Results And Scrutinizer'S Report.
In furtherance to our intimation dated January 10, 2023, w.r.t. notice of postal ballot and e-voting conducted by the Company, please find enclosed the e-voting results for Postal Ballot Notice dated January 06, 2023 along with report of the Scrutinizer dated 11 February, 2023 pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014. The special resolution regarding Alteration and/or modification of the object of the Company and consequent amendment of the Memorandum of Association of the Company has been approved by the Members of the company with requisite majority. We are taking steps to display the results along with the scrutinizer's report on the Company''s website www.cpil.in and on the website of RTA Ankit Consultancy Private Limited www.ankitonline.com. CAREER POINT LTD. - 533260 - Corporate Action-Board to consider Dividend
1. To consider and approve the Unaudited financial results (standalone and consolidated) of the Company for the quarter and nine month ended 31st December, 2022 and to take on record the Limited Review Report thereon. 2. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2022-23, if any. 3. To consider, review and approve the draft scheme of arrangement between Career Point Edutech Limited (100% wholly owned subsidiary), Srajan Capital Limited (100% wholly owned subsidiary), and Career Point Limited and their respective shareholder and creditors subject to approval of regulatory authorities etc. 4. Other routine business with the permission of the Chair. CAREER POINT LTD. - 533260 - Board Meeting Intimation for Intimation Of 5Th Board Meeting Of The Company For The Financial Year 2022-23
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited financial results (standalone and consolidated) of the Company for the quarter and nine month ended 31st December, 2022 and to take on record the Limited Review Report thereon. 2. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2022-23, if any. 3. To consider, review and approve the draft scheme of arrangement between Career Point Edutech Limited (100% wholly owned subsidiary), Srajan Capital Limited (100% wholly owned subsidiary), and Career Point Limited and their respective shareholder and creditors subject to approval of regulatory authorities etc. 4. Other routine business with the permission of the Chair.