CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation u/r 30- Change in amanagement , appointment of Independent directors, re-appointment of executive and non-executive directors15-08-2023
15-08-2023
CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Change in Management
1. Reappointment of Mr. Om Prakash Maheshwari as Whole time Director and Chief Financial Officer of the Company subject to approval of Shareholders in AGM 2. Reappointment of Mr. Nawal Kishore Maheshwari as whole time director of the Company subject to approval of shareholders 3. Reappointment of Mrs. Neelima Maheshwari as Non-executive and non independent director of the Copany subject to approval of shareholders in ensuinfg AGM 4. Appointment of Mr. Sanjay Khandelwal as additional Independent director 5. Appointment of Ms. Neha garg as Additional Independent Director 6. Appointment of Mr. Akshya Gupta as Additional independent director14-08-2023
CAREER POINT LTD. - 533260 - Corporate Action For Book Closure For Dividend And Consucting AGM
The share transfer books of the Company will remain closed from September 22, 2023 to September 28, 2023 (both days inclusive) for the purpose of Annual general Meeting and dividend14-08-2023
CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors presentation14-08-2023
CAREER POINT LTD. - 533260 - Financial Results For The Quarter Ended 30 June 2023
Standalone and consolidated financial results as on quarter ended June 30, 202314-08-2023
CAREER POINT LTD. - 533260 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2023 (I) Financial Results For The Quarter Ended 30 June 2023 (Ii) Intimation Of Book Closure, AGM Of The Company, Cut-Off Date For E-Voting
This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, August 14, 2023 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter ended June 30, 2023 (Enclosed). 3. Considered and approved advertisement for publication of Financial Results in Financial Express (English Daily) and Jansatta (Hindi Daily). Full format of the Financial Results for the quarter ended 30" June 2023 shall be available on the website of the Stock Exchange where shares of the Company are listed i.e. www.nseindia.com; www.bseindia.com and on company's website www.cpil.in and others14-08-2023
CAREER POINT LTD. - 533260 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, August 14, 2023 To Consider Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023 And Other Items
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2023. The Board Meeting shall be preceded by-Audit Committee and other committees Meeting on the same day. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2023. 3. To fix day, date and time of 23rd Annual General Meeting for the Financial Year ended on 31.03.2023 and matters connected therewith. 4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. 5. Any other item with the permission of the chairman.07-08-2023
CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform that Mr. Vishal Jain (DIN 00709250) Non-executive Independent Director resigned wef August 03, 202304-08-2023
CAREER POINT LTD. - 533260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate u/r SEBI(DP) Regulation, 2018 by RTA M/s Ankit Consultancy Private Limited for the quarter ended on 30.06.202308-07-2023
CAREER POINT LTD. - 533260 - Closure of Trading Window
Closure of trading window from Saturday, july 01, 2023 till 48 hours after the declaration of financial results of the Company for the quarter ended on June, 30, 2023 The date of meeting of the Board of Directors of the Company to consider and approve the financial results of the Company will be informed in due course.30-06-2023