Updates on Outcome of AGM
Career Point Ltd has submitted to BSE a copy of Minutes of the 15th Annual General Meeting (AGM) of the Company held on September 26, 2015.13-10-2015
13-10-2015
Scrutinizer Report
Career Point Ltd has submitted to BSE a copy of Combined Report of Scrutinizer for e-voting and Poll conducted at AGM.29-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Career Point Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting (AGM) of the Company held on September 26, 2015, under Clause 35A.28-09-2015
Outcome of AGM
Career Point Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 26, 2015.26-09-2015
Intimation of incorporation of wholly owned subsidiary Company
With reference to the earlier announcement dated August 31, 2015, regarding 'investment in wholly owned Company to be incorporated', Career Point Ltd has now informed BSE that the Company has now incorporated a wholly owned subsidiary Company "Career Point Institute of Skill Development Private Limited" (Date of Incorporation: September 19, 2015).21-09-2015
Newspaper Advertisement of AGM, E-Voting and Book Closure
Career Point Ltd has submitted to BSE a copy of newspaper advertisement of 15th AGM, E-Voting and Book Closure.05-09-2015
Outcome of Circular Resolution by Board of Directors
Career Point Ltd has informed BSE regarding Outcome of Circular Resolution by Board of Directors of the Company on August 31, 2015.31-08-2015
Analyst Presentation
Career Point Ltd has submitted to BSE a copy of Analyst Presentation for the quarter ended June 30, 2015.14-08-2015
Fixes Book Closure for AGM
Career Point Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2015.13-08-2015
Outcome of Board Meeting (Cut-off date for e-voting)
Career Point Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following businesses:1. pursuant to the provisions of Clause 35B of the Listing Agreement as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company is offering e-voting facility to all the shareholders of the Company and...13-08-2015