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CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Newspaper Publication pertaining to Financial Results for the Quarter/ Year ended March 31, 2023 Dear Sir/ Madam, Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in four (4) Newspapers, namely: 1. English Newspaper 'Financial Express' in Chandigarh; 2. Hindi Newspaper 'Nafa Nuksan' in Rajasthan; 3. English Newspaper 'Financial Express' in Delhi; 4. Hindi Newspaper 'Jan Satta' in Delhi edition with respect to Financial Results for the Quarter/ Year Ended March 2023 . Kindly take the same on record.
01-06-2023
Bigul

CAREER POINT LTD. - 533260 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular (CIR/CFD/CMD1 /27/ 2019) dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on March 31, 2023. You are requested to kindly take the above information on record.
30-05-2023
Bigul

CAREER POINT LTD. - 533260 - Corporate Action-Board approves Dividend

 This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 29th May, 2023 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Considered and approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed). 2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2023 (Enclosed). 3. Recommended a dividend of Rs. 1 per share i.e 10% for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
30-05-2023
Bigul

CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investors presentation
30-05-2023
Bigul

Annual report for Career Point Ltd. for FY-2023
30-05-2023
Bigul

CAREER POINT LTD. - 533260 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023-Audited Financial Results For The Quarter And Year Ended March 31, 2023

 1. Considered and approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed). 2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2023 (Enclosed). 3. Recommended a dividend of Rs. 1 per share i.e 10% for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 4. Appointed CS Bharat Rathore, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24 5. Re-appointed M/s BDG & Associates, Chartered Accountants as the Internal Auditors of the Company for FY 2023-24. 6. The Board took note of Investor Grievance Report for the period ended March 31, 2023.
29-05-2023
Bigul

CAREER POINT LTD. - 533260 - Outcome Of Board Meeting Held On 29Th May, 2023-Audited Financial Results For The Quarter And Year Ended March 31, 2023

 1. Considered and approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed). 2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2023 (Enclosed). 3. Recommended a dividend of Rs. 1 per share i.e 10% for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 4. Appointed CS Bharat Rathore, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24 5. Re-appointed M/s BDG & Associates, Chartered Accountants as the Internal Auditors of the Company for FY 2023-24. 6. The Board took note of Investor Grievance Report for the period ended March 31, 2023.
29-05-2023
Bigul

CAREER POINT LTD. - 533260 - Corporate Action-Board to consider Dividend

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 at its Corporate Office situated at CP Tower-1, IPIA, Road No.1, Kota, Rajasthan to consider various items inter alia: 1. to consider the audited financial results of the Company for the quarter and year ended 31st March, 2023. 2. to consider recommendation of Dividend, if any, for the financial year 2022-23. 3. any other business with the permission of the chairman The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company has already been closed from 01 April 2023 for trading in Company''s equity shares for Directors, Promoters, Designated Employees and Connected Persons and
22-05-2023
Bigul

CAREER POINT LTD. - 533260 - Board Meeting Intimation for Board Meeting Intimation To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 at its Corporate Office situated at CP Tower-1, IPIA, Road No.1, Kota, Rajasthan to consider various items inter alia: 1. to consider the audited financial results of the Company for the quarter and year ended 31st March, 2023. 2. to consider recommendation of Dividend, if any, for the financial year 2022-23. 3. any other business with the permission of the chairman The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company has already been closed from 01 April 2023 for trading in Company''s equity shares for Directors, Promoters, Designated Employees and Connected Persons and
22-05-2023
Bigul

CAREER POINT LTD. - 533260 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCAREER POINT LTD. 2CIN NO.L80100PB2000PLC054497 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.88 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANMOHAN PAREEK Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: OM PRAKASH MAHESHWARI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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