CAREER POINT LTD. - 533260 - Corporate Action-Board to consider Dividend
To consider and recommend the final dividend, if any, for the financial year 2023-24 in the Board meeting dated 27.05.202420-05-2024
20-05-2024
CAREER POINT LTD. - 533260 - Board Meeting Intimation for Intimation Of 1/2024-25 Board Meeting In Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider the audited financial results of the Company for the quarter and year ended 31st March, 2024. 2. To consider recommendation of final Dividend, if any, for the financial year 2023-24. 3. To fix day, date and time of 24th Annual General Meeting for the Financial Year ended on 31.03.2024 and matters connected therewith 4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company 5. To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair20-05-2024
CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that the in the matter of Composite Scheme of Arrangement, the Hon''ble NCLT, Chandigarh Bench has fixed for date of hearing on 17-05-2024 for consideration of the Scheme.09-04-2024
CAREER POINT LTD. - 533260 - Compliance Certificate For The Year Ended March, 2024.
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 201504-04-2024
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 (DP) Regulation, 2018.04-04-2024
CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In the matter of Scheme of arrangement the Hon''ble NCLT, Chandigarh Bench passed an order dated 21.02.2024 directed to issue notices to Regulatory Authorities and publocation in newspaper , please refer detailed letter and enclosed order of hon''ble bench01-04-2024
CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Change in Directorate
Tenure completion of two non-executive independent directors of the Company- letter attached31-03-2024
CAREER POINT LTD. - 533260 - Closure of Trading Window
Closure of Trading Window as per attached letter29-03-2024
CAREER POINT LTD. - 533260 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith Scruitniser report alongwith voting results on the court convene shareholders meeting of the Company to consider and approve the scheme of arrangement as detailed letter attached19-02-2024