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 Board Meeting Notice advertisement published in the newspaper namely Financial Express and Jansatta. 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 August 08, 2019, inter alia, to consider and approve:1. Unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2019.2. Declaration of Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2019-20.Further, as per the provisions of the Company's Code for Prevention of Insider Trading, trading window for designated employees of the Company is closed from July 01, 2019 to August 10, 2019 (both days inclusive). Career Point Ltd - 533260 - Board Meeting Intimation for Announcement Of Board Meeting Under Regulation 29 11) Of SEBI Listing Regulations And Closure Of "Trading Window"
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 8 August, 2019 to consider and approve inter alia: l) unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2019. 2) declaration of Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2019-20. Further, as per the provisions of the Company's! Code for Prevention of Insider Trading, trading window for designated employees of the Company is closed from Monday, July 1,2019 to Saturday, August 10,2019 (both days inclusive). Career Point Ltd - 533260 - Appointment Of Internal Auditor
This is to inform you that BDG & Associates, Chartered Accountants, Kota has been appointed as Internal Auditor of the Company in place of Mr. Sanjay Khandelwal, Chartered Accountant. Career Point Ltd - 533260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019. Career Point Ltd - 533260 - Shareholding for the Period Ended June 30, 2019
Career Point Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here CAREER POINT LTD. - 533260 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- TARUN KUMAR JAINDesignation :- Company Secretary and Compliance Officer CAREER POINT LTD. - 533260 - Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith Disclosure Of Related Party Transactions On A Consolidated Basis, In The Format Specified In The Accounting Standards For The Half Year Ended 31St March, 2019.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2019. CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication Career Point Ltd - 533260 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm CS SOURABH MISHRA 4 Name of the Certifying Individual CS SOURABH MISHRA 5Membership TypeACS 6 Membership Number 51872 7 CP No. 19132 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO