CAREER POINT LTD. - 533260 - Corporate Action- Board Fixed The Record For Interim Dividend
The Board of Directors of the Company in its meeting held on Friday, February 12, 2021 fixed the Record Date i.e. February 26, 2021 for determining the eligibility of shareholders for payment of interim dividend for the financial year 2020-21. CAREER POINT LTD. - 533260 - Announcement Under Regulation 30(LODR)- Shifting Of Registered Office And Appointment Of Secretarial Auditor.
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, February 12, 2021:- (1)Considered and approved the shifting of Registered Office of the Company from State of Rajasthan to the State of Punjab and consequential alteration of the Registered Office clause of the Memorandum of Association of the Company, subject to the approval of shareholders by way of postal ballot and approval of Central Government (power delegated to the Regional Director) and/ or any other appropriate authority(ies) as may be necessary. The procedural aspects for undertaking the shifting of registered office, including approving postal ballot notice and explanatory statement, calendar of events etc will be duly considered by the Board in due course and will be intimated accordingly. (2) Appointed Mr. Sourabh Sharma,PCS(COP 22620) as the Secretarial Auditor for FY 2020-21. Mr. Sourabh Mishra, Secretarial Auditor has tendered resignation for ongoing FY w.e.f 12/02/2021. CAREER POINT LTD. - 533260 - Outcome Of Board Meeting Held On February 12, 2021- (I) Financial Results For Quarter Ended December 31, 2020 (Ii) Declaration Of Interim Dividend For FY 2020-21
1.)Considered and taken on record Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2020.(2.)Interim Dividend for FY 2020-21 at Re. 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 11, 2021. (3.)Record Date for determining the eligibility of shareholders for payment of interim dividend will be February 26, 2021 CAREER POINT LTD. - 533260 - Corporate Action-Board approves Dividend
The Board of Directors of the Company in its meeting held on Friday, February 12, 2021 declared Interim Dividend for the Financial Year 2020-21 at Re. 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 11, 2021.Record Date for determining the eligibility of shareholders for payment of interim dividend will be February 26, 2021. CAREER POINT LTD. - 533260 - Results- Financial Results For The Quarter And Nine Months Ended December 31,2020 And Declaration Of Interim Dividend
Results- Financial Results for the quarter and nine months ended December 31,2020 and declaration of interim dividend CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication of Board Meeting scheduled to be held on February 12, 2021 CAREER POINT LTD. - 533260 - Board to consider Interim Dividend
Career Point Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 12, 2021, inter alia, to consider and approve:1. Unaudited financial results (standalone and consolidated) of the Company for the quarter ended December 31, 2020.2. Declaration of Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2020-21.3. Consideration and approval of alteration of Memorandum of Association of the Company for shifting of registered office from State of Rajasthan to State of Punjab subject to approval of members.Further, a meeting of the Audit Committee will also be held on the same date prior to the Board Meeting to review the Un-Audited Financial Results for the quarter ended December 31, 2020,Further, in view of the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI Prohibition (Insider Trading) Regulations, 2015, above information is Price Sensitive Information, the Trading Window for dealing in Securities of the Company shall remain closed for all Directors, Key Managerial Personnel, Officers till closure of the trading hours on February 14, 2021. CAREER POINT LTD. - 533260 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 12/02/2021
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1) Unaudited financial results (standalone and consolidated) of the Company for the quarter ended 31st December, 2020. 2) Declaration of Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2020-21. 3) Consideration and approval of alteration of Memorandum of Association of the Company for shifting of registered office from State of Rajasthan to State of Punjab subject to approval of members. CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Career Point signs new order with NTPC Ltd. to provide Online Learning. CAREER POINT LTD. - 533260 - Announcement Under Regulation 30 Of SEBI (LODR)-Update
Career Point Announces Launch of Live 1-to-1 Tutoring