Closure of Trading Window
Career Point Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and take on record Standalone Audited Financial Results for the quarter and Year ended March 31, 2015 & Consolidated Audited Financial Results for the year ended March 31, 2015.Further, in view of the Company's Code of Conduct above information is Price Sensitive Information, the Trading Window for... Board Meeting on May 14, 2015
Career Point Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider and approve:1. Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under the SEBI (Prohibition of Insider Trading) Regulation, 2015.2. Code of Conduct for Regulating, Monitoring and Reporting of Trading by Employees and other Connected Persons, under the SEBI (Prohibition of Insider Trading) Regulation, 2015. Shareholding Pattern For March 31, 2015
Career Point Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Updates on subsidiary
Career Point Ltd has informed BSE about that:1. Career Point Limited has made further investment in its wholly owned non material subsidiary Company namely: Srajan Capital Limited by allotment of 27,10,000 Equity shares of Rs. 10 each at face value (i.e. Rs. 10 each) aggregating to Rs. 2,71,00,000/- (Rupees Two Crore Seventy One Lacs only).... Outcome of Independent Director Meeting
Career Point Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has evaluated the performance of non-independent directors and the Board as a whole evaluated the performance of the Chairperson of the Company and assessed the quality, quantity and timeliness of flow of information between the Company management and the Board in line with the requirement of Clause 49 of the Listing Agreement... Intimation of Meeting of Independent Directors
Career Point Ltd has informed BSE that a meeting of Independent directors of the Company will be held on March 28, 2015 at registered Office of the Company inter alia :1. To review the performance of non-independent directors and the Board as a whole.2. To review the performance of the Chairperson of the Company.3. To assess the quality , quantity and timelines of flow of information between the Company management and the Board. Intimation of Opening of Trading Window
Career Point Ltd has informed BSE that in terms of the Securities and Exchange Board of India (Prohibition of Insider trading) Regulations, 01992 and the Company's internal Code of Conduct for Prevention of Insider Trading, the Trading window, will commence from February 16, 2015 for dealing in Securities of the Company for its Directors/Officers /Designated Employees. Financial Results & Limited Review for Dec 31, 2014
Career Point Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Career Point Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014.In terms of the Securities and Exchange Board of India (Prohibition of Insider trading) Regulations, 1992 and the Company's internal Code of Conduct for Prevention of Insider Trading, the company has informed... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Career Point Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992