Business Standard

Career Point Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Notice Of 24Th Annual General Meeting (AGM) For The Financial Year 2023-24. As per Regulation 34(1) SEBI LODR. Please find enclosed herewith the Notice of A...Read More12/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication PFA enclosed PreAGM Notice published in newspaper08/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 PFA enclosed certificate08/07/2024
Closure of Trading Window Trading window for dealing in securities shall remain close for all insiders (in...Read More29/06/2024
Announcement under Regulation 30 (LODR)-Change in Management Re-appointment of Mrs. Divya Sodani (DIN: 08045653) as an independent director ...Read More28/05/2024
Outcome Of Board Meeting Held On 27Th May 2024- (I) Audited Financial Results For The Quarter And Year Ended March 31 2024 (Ii) Intimation Of Book Closure AGM Of The Company Cut-Off Date For E-Voting Etc As perattached letter27/05/2024
Announcement under Regulation 30 (LODR)-Investor Presentation Pleasefind Investors presentation27/05/2024
Corporate Action-Board approves Dividend Outcome of Board Meeting dated 27.05.202427/05/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2024- (I) Audited Financial Results For The Quarter And Year Ended March 31 2024 (Ii) Intimation Of Book Closure AGM Of The Company Cut-Off Date For E-Voting Etc. Outcome of Board Meeting dated 27.05.202427/05/2024
Outcome Of Board Meeting Held On 27Th May 2024- (I) Audited Financial Results For The Quarter And Year Ended March 31 2024 (Ii) Intimation Of Book Closure AGM Of The Company Cut-Off Date For E-Voting Etc Outcome of Board meeting dated 27.05.202427/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Please find enclosed herewith the Secretarial Compliance Report issued by M/s Bh...Read More25/05/2024
Announcement under Regulation 30 (LODR)-Scheme of Arrangement In continuation to prior intimation dated 01.04.2024 the NCLT matter was lastly ...Read More25/05/2024
Corporate Action-Board to consider Dividend To consider and recommend the final dividend if any for the financial year 2023-...Read More20/05/2024
Board Meeting Intimation for Intimation Of 1/2024-25 Board Meeting In Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of ...Read More20/05/2024
Filing Of Certificate From PCS Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 PCS Certificate22/04/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication This is to inform that the in the matter of Composite Scheme of Arrangement the ...Read More09/04/2024
Compliance Certificate For The Year Ended March 2024. Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation 201504/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Please find enclosed herewith a certificate issued under Regulation 74(5) of SEB...Read More04/04/2024
Announcement under Regulation 30 (LODR)-Scheme of Arrangement In the matter of Scheme of arrangement the Honble NCLT Chandigarh Bench passed a...Read More01/04/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Tenure completion of two non-executive independent directors of the Company- let...Read More31/03/2024

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