CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Postal Ballot notice advertisement published in the newspaper namely Financial Express, Jansatta and Chambal Sandesh CAREER POINT LTD. - 533260 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) please find enclosed herewith a copy of the Postal Ballot Notice dated January 06, 2023, which is being sent to the members for seeking their approval on following items of Special business. 1. Approval for alteration and/or amendment in object clause of Memorandum of Association of the Company CAREER POINT LTD. - 533260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Ankit Consultancy Private Limited, the Registrar & Share Transfer Agent of the Company, for the period from 1st October, 2022 to 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 January 06, 2023 And Disclosure(S) Under Regulation 30 Of The SEBI LODR
1. The Board has, subject to the approval of shareholders and concerned Registrar of Companies considered and approved the change in the objects clause of the Company and the consequent alteration of the Memorandum of Association.2. The Board has considered and approved the Postal Ballot Notice and explanatory statement for alteration and/ or modification of objects clause of Memorandum of Association. The Postal Ballot Notice will also be made available on the Company''s website at http://cpil.in/. CAREER POINT LTD. - 533260 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions, the Trading Window for dealing in securities of the Company shall remain closed for all the Insiders (including Directors and Connected/ Designated Persons and their immediate relatives) from Sunday, January 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31,2022. CAREER POINT LTD. - 533260 - Disclosure Of Related Party Transactions Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of Related Party Transactions, in accordance with the applicable accounting standards for the half-year ended September 30, 2022 as Annexure A. The details of Related Party Transaction in XBRL format has also been submitted on Exchange portal. CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in Financial Express, Jansatta, Chambal Sandesh and Nafa Nuksan with respect to Financial Results for the Quarter and Half Year Ended September 30, 2022 . CAREER POINT LTD. - 533260 - Results Financial Results For 30-09-2022
1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter and half year ended September 30, 2022; (Enclosed) CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Investor Presentation
SUBMISSION OF INVESTOR PRESENTATION FOR F.Y. 2022-23 OF Q-2 ended 30-09-2022 . CAREER POINT LTD. - 533260 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022 -Financial Results For The Quarter And Half Year Ended 30 September 2022
This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, November 14, 2022 at its Corporate Office CP Tower-I, IPIA, Road No.I, Kota, Rajasthan 324005, the Board inter alia has transacted the businesses as per attachment .