CAREER POINT LTD. - 533260 - Filing Of Certificate From PCS Under Regulation 40 (10) Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith Compliance Certificate issued by Practicing Company Secretary for the year ended on 31 March, 2023. You are requested to kindly take the above information on record. CAREER POINT LTD. - 533260 - Compliance- Compliance Certificate For The Period From 01 April, 2022 To 31 March, 2023 (Both Days Inclusive) Under Regulation 7(3) Of SEBI LODR, 2015
We being the Company Secretary/ Compliance Officer of the Career Point Limited and the Compliance Officer of the Registrar and Share Transfer Agent do hereby certify that the Company CAREER POINT LIMITED having its registered office at Village Tangori, Banur Mohali, Punjab-140601 has appointed its Registrar and Share Transfer Agent to M/s. Ankit Consultancy Pvt. Ltd. having its Registered Office / Place of activities at 60, Electronic Complex, Pardeshipura, Indore 452010 MP IN for effecting transfer of shares etc. and is SEBI Registered Category-I Share Transfer Agent by Registration No.INR000000767 and has properly conducted all the activities as prescribed under the Regulation 7(2) of SEBI (LODR) Regulation, 2015 thereto in relation to share transfer facility during the period from 01 April, 2022 to 31 March, 2023 (Both Days Inclusive) on behalf of the Company CAREER POINT LTD. - 533260 - General Update/ Disclosure- Allotment Of Shares By Wholly Owned Subsidiary Company Career Point Edutech Limited
we wish to inform that the Company has received communication dated 04th April, 2023 from the wholly owned subsidiary company namely Career Point Edutech Limited ('the Company') that the Company's Board passed Resolution dated 04.04.2023 for allotment of 34,000/- equity shares of Rs. 10 each to the shareholders of Plancess Edusolutions Private Limited ('the Plancess') under the Scheme of Arrangement between the Company and Plancess as approved by the Hon'ble NCLT Benche both Jaipur and Mumbai (Jurisdictional). It may be noted that after such allotment the holding of Career Point Limited in it's subsidiary Company (CP Edutech) will be 94.45 % (5,78,947 equity shares out of total shareholding of 6,12,947 equity shares). You are requested to kindly take on record. CAREER POINT LTD. - 533260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Ankit Consultancy Private Limited, the Registrar & Share Transfer Agent of the Company, for the period from 1st January, 2023 to 31st March, 2023. You are requested to kindly take the above information on record. CAREER POINT LTD. - 533260 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions, the Trading Window for dealing in securities of the Company shall remain closed for all the Insiders (including Directors and Connected/ Designated Persons and their immediate relatives) from Saturday, April 01, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. The date of meeting of the Board of Directors to consider and approve the Audited Financial Result of the Company for the quarter and financial year ended on March 31, 2023 will be informed in due course. CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of press release issued by the Company with regard to the following: Career Point awarded an order valued Rs 6.19 Cr by NTPC Ltd. CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Regulation), 2015 we wish to inform you that Mr. Mahesh Gupta (DIN: 00132721), Independent Director has resigned from the Board of Directors w.e.f. March 02, 2023. The details required under Regulation 30 Securities Exchange Board of India (Listing Obligation and Disclosure Regulation), 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure-A. We further confirm that there is no material reason for his resignation other than stated in the annexure given below with his resignation CAREER POINT LTD. - 533260 - Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulation, 2015 As Amended
Disclosure pursuant to Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 in Form C for purchase of 5,000 (five thousand) equity shares of Career Point Limited on February 20, 2023 as received from Mr. Vishal Jain Independent director of the Company CAREER POINT LTD. - 533260 - Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulation, 2015 As Amended
Please find enclosed herewith the disclosure pursuant to Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 in Form C for purchase of 15,000 (fifteen thousand) equity shares of Career Point Limited on February 17, 2023 CAREER POINT LTD. - 533260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in Financial Express, Jansatta, Chambal Sandesh, Kota Collage and Nafa Nuksan with respect to Financial Results for the Quarter and nine month ended December 31, 2022.