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CAREER POINT LTD. - 533260 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Half Year Ended 30.09.2022

 CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022, at CP Tower-1, IPIA, Road No.1, Kota, Rajasthan to consider various items inter alia: 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2022. 2. Any other item with the permission of the chairman.
07-11-2022
Bigul

CAREER POINT LTD. - 533260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022
07-10-2022
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CAREER POINT LTD. - 533260 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRAMOD MAHESHWARIDesignation :- Managing Director / Whole Time Director
04-10-2022
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CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the Shareholders of the Company in their 22nd Annual General Meeting held on September 29, 2022 has re-appointed M/s Lodha and Company, Chartered Accountants (FRN: 301051 E) as Statutory Auditors of the Company for a period of 5 (five) years, commencing from the conclusion of 22nd Annual General Meeting till the conclusion of 27th Annual General Meeting as to be held in the year 2027. The voting result declared by Scrutinizer of the AGM by it's letter dated 30.09.2022 and informed that the shareholders approved the resolution item no. 6 for re-appointment of Statutory Auditor with requisite of majority.
01-10-2022
Bigul

CAREER POINT LTD. - 533260 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to provision of Regulation 44(3) of SEB] (LODR) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted at said Meeting. The e-voting period commenced on 25 September, 2022 at 09:00 A.M. and ended at 05:00 P.M. on 28 September, 2022. The Company had also provided venue voting for all the resolutions at the AGM held on 29 September, 2022). Mr. Amit Gupta, Advocate, who was appointed as a Scrutnizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated 30 September, 2022 are enclosed herewith.
01-10-2022
Bigul

CAREER POINT LTD. - 533260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the resolution passed by the Board of Directors of Career Point Limited({hereinafter referred to as the 'Company') on 13 August 2022, I have been appointed as the Scrutinizer for the e-voting process as mentioned under Rule 20 of the Companies (Management and Administration) Rules , 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and the Chairman of the Annual General Meeting has appointed me as scrutinizer for Poll held at the AGM of the Company on September 29,2022 The Company has appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility of electronic voting to the shareholders of the Company from September 25, 2022 (9:00 AM) to September 28, 2022 (5:00 PM). M/s. Ankit Consultancy Pvt. Ltd. is the Registrar and Share Transfer Agent (RTA) for the Company. The remote e-voting results were unblocked and downloaded by me on September 29, 2022
01-10-2022
Bigul

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 Saturday, October 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30,2022.
30-09-2022
Bigul

CAREER POINT LTD. - 533260 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that 22ndAnnual General Meeting of the Company was held on 29th September, 2022 at 04.00 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 22ndAGM of the Company i.eCareer Point Limited. The businesses were transacted by the e-voting system of NSDL as required under the Companies Act, 2013 and SEBI Listing Regulations. The Voting results will be notified separately to the Stock Exchanges in the format prescribed under Regulation 44(3) of SEB] (LODR) Regulations, 2015 after the scrutinizer's report received by the Company and the same will be uploaded on the companies' website. The meeting was conducted at 4:00 P.M. and concluded at 4.28 P.M.
29-09-2022
Bigul

CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 With reference to the cited subject and in furtherance to the earlier disclosure dated May 15, 2021 submitted with your exchange, we wish to inform that the Company has received communication dated 15th September, 2022 from the wholly owned subsidiary company namely Srajan Capital Limited that the Reserve Bank of India, Chandigarh issued No Objection Letter (NOC) dated 14.09.2022 (intimation through email received on 15.09.2022) for merger of Srajan Capital Limited (NBFC) with Career Point Limited (Non-NBFC) under the Scheme of Arrangement.
15-09-2022
Bigul

CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding completion of dispatch of Annual Report and Notice of 22nd Annual General Meeting through electronic mode published in "Financial Express" in English language and in "Jan satta" in Hindi language.
09-09-2022
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