|
Purpose
|
AGM Date
|
Announcement Date
|
Book Closure Start Date
|
Book Closure End Date
|
Remarks
|
|
AGM
|
29-Sep-2022
|
18-Aug-2022
|
23-Sep-2022
|
29-Sep-2022
|
AGM 29/09/2022
Outcome of Board Meeting held on August 13, 2022 (i) Financial Results for the Quarter ended 30 June 2022 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting
(As Per BSE Announcement Dated on 13/08/2022)
The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2022 and payment of dividend.
(As Per BSE Announcement Dated on 18.08.2022)
Newspaper Advertisement of Pre-Notice of 22nd Annual General Meeting - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement Dated on 1/9/2022)
This is to inform you that 22ndAnnual General Meeting of the Company was held on 29th September, 2022 at 04.00 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 22ndAGM of the Company i.eCareer Point Limited. The businesses were transacted by the e-voting system of NSDL as required under the Companies Act, 2013 and SEBI Listing Regulations. The Voting results will be notified separately to the Stock Exchanges in the format prescribed under Regulation 44(3) of SEB] (LODR) Regulations, 2015 after the scrutinizer's report received by the Company and the same will be uploaded on the companies' website. The meeting was conducted at 4:00 P.M. and concluded at 4.28 P.M.
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to the resolution passed by the Board of Directors of Career Point Limited({hereinafter referred to as the 'Company') on 13 August 2022, I have been appointed as the Scrutinizer for the e-voting process as mentioned under Rule 20 of the Companies (Management and Administration) Rules , 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and the Chairman of the Annual General Meeting has appointed me as scrutinizer for Poll held at the AGM of the Company on September 29,2022 The Company has appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility of electronic voting to the shareholders of the Company from September 25, 2022 (9:00 AM) to September 28, 2022 (5:00 PM). M/s. Ankit Consultancy Pvt. Ltd. is the Registrar and Share Transfer Agent (RTA) for the Company. The remote e-voting results were unblocked and downloaded by me on September 29, 2022
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the Shareholders of the Company in their 22nd Annual General Meeting held on September 29, 2022 has re-appointed M/s Lodha and Company, Chartered Accountants (FRN: 301051 E) as Statutory Auditors of the Company for a period of 5 (five) years, commencing from the conclusion of 22nd Annual General Meeting till the conclusion of 27th Annual General Meeting as to be held in the year 2027. The voting result declared by Scrutinizer of the AGM by it's letter dated 30.09.2022 and informed that the shareholders approved the resolution item no. 6 for re-appointment of Statutory Auditor with requisite of majority.
(As Per BSE Announcement Dated 01.10.2022)
|
|
AGM
|
29-Sep-2021
|
14-Aug-2021
|
22-Sep-2021
|
29-Sep-2021
|
The Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29 2021.
Intimation of Revised E-voting dates
(As Per BSE Announcement Dated on 31.08.2021)
Summary of proceedings of 21° Annual General Meeting held on September 29 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
(As Per BSE Announcement Dated on 9/29/2021 5:04:22 AM)
Scruitinizer Report
(As Per BSE announcement Dated on 01.10.2021)
|
|
AGM
|
28-Sep-2020
|
28-Aug-2020
|
21-Sep-2020
|
28-Sep-2020
|
AGM 28/09/2020
Record date for the purpose Of AGM will be September 18,2020
Disclosure of Voting results of 20th AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
(As per BSE Announcement Dated on 30/9/2020)
|
|
AGM
|
26-Sep-2019
|
09-Aug-2019
|
19-Sep-2019
|
26-Sep-2019
|
Career Point Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2019.
Please find attached herewith soft copy of Annual Report 2018-19 (containing Notice of the 19th Annual General Meeting along with the Audited Financial Statements(Standalone and Consolidated), Auditors Report, Directors Report, Corporate Governance Report, MGT- 9, and Secretarial Audit Report etc) of Career Point Limited.
This is to inform you that 19th Annual General Meeting (AGM) of the Members of Career Point Limited will be held on Thursday, 26th day of September, 2019 AT 4.00 PM. at CP Tower 2, Road No 1, IPIA, Kota - 324005, Rajasthan, India.
(As Per BSE Announcement Dated on 02.09.2019)
Summary of Proceedings of 19th Annual General Meeting held on Thursday September 26,2019.(As Per BSE Announcement Dated on 9/26/2019 6:54:03 PM)
Career Point Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 30.09.2019)
|
|
AGM
|
26-Sep-2018
|
14-Aug-2018
|
19-Sep-2018
|
26-Sep-2018
|
Career Point Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2018.
-Book Closure, AGM Date, Cut-off date for e-voting and date of opening and closing of e-voting
(As Per BSE Announcement Dated on 04.09.2018)
Copy of Advertisement Published in Newspapers -Notice of AGM, Book Closure & E-Voting
(As Per BSE Announcement Dated On 07/09/2018)
NOTICE OF AGM AND ANNUAL REPORT 2018
(As Per BSE Announcement Dated On 12/09/2018)
Outcome of 18th Annual General Meeting held on Wednesday, September 26, 2018
(As Per BSE Announcement Dated on 26.09.2018)
Disclosure of Voting Results of 18th Annual General Meeting held on Wednesday, September 26, 2018 and Consolidated report of the scrutinizer
(As Per BSE Announcement Dated on 9/28/2018 5:02:58 PM)
Career Point Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 08/10/2018)
|
|
AGM
|
26-Sep-2017
|
26-Aug-2017
|
19-Sep-2017
|
26-Sep-2017
|
Career Point Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Copy of Advertisement Published in Newspaper
(As per BSE Announcement date on 09/09/2017)
Srutinizers report and Voting results of Annual General Meeting held on September 26, 2017.
(As Per BSE Announcement Dated on 28.09.2017)
|
|
AGM
|
26-Sep-2016
|
09-Aug-2016
|
19-Sep-2016
|
26-Sep-2016
|
AGM : 26/09/2016
Career Point Ltd has submitted to BSE a copy of Newspaper cutting of Notice of Annual General Meeting, Book Closure and E-Voting.
(As Per BSE Announcement Dated On 13/09/2016)
Career Point Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 26, 2016.
(As Per BSE Announcement Dated on 26.09.2016)
|
|
AGM
|
26-Sep-2015
|
13-Aug-2015
|
19-Sep-2015
|
26-Sep-2015
|
AGM 26.09.2015
Career Point Ltd has submitted to BSE a copy of newspaper advertisement of 15th AGM, E-Voting and Book Closure.
(As per BSE Announcement dated on 05.09.2015)
Career Point Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 26, 2015.
(As Per BSE Announcement Dated on 26.09.2015)
Career Point Ltd has submitted to BSE a copy of Minutes of the 15th Annual General Meeting (AGM) of the Company held on September 26, 2015.
-To receive, consider, approve and adopt the Balance Sheet as at March 31, 2015, Statement o Profit and Loss for the financial year ended as on that date together with the Reports of the Auditors and the Directors thereon.
-Confirmation of payment of interim dividend paid during financial year 2014-2015.
-ToTppoint a Director in place of Mr. Om Prakash Maheshwari (DIN: 00185677), who retires by rotation and is eligible for re-appointment.
-To appoint a Director in place of Mr. Nawal Kishore Maheshwari (DIN : 00185762), who retires by rotation and is eligible for re-appointment.
-Ratification of appointment of M/s Sharp & Tannan, Chartered Accountants, New Delhi as the Statutory Auditor of the Company for FY 2015-16
-Approval for inter corporate loan, investments, guarantee & security under section 186 of the Companies Act, 2013
-Approval for borrowing power under section 180( I )(c) of the Companies Act,2013
-Approval for creations of mortgage, charges etc under section I80(l)(a) of the Companies Act, 2013
-Adoption of new set of Memorandum of Association based on Companies Act, 2013
-Appoinment of cost Auditor
(As Per BSE Announcement Dated on 13.10.2015)
|
|
AGM
|
26-Sep-2014
|
13-Aug-2014
|
23-Sep-2014
|
26-Sep-2014
|
AGM 26.09.2014
Career Point Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on September 26, 2014.
(As Per BSE Announcement Dated on 26.09.2014)
Career Point Ltd has informed BSE regarding the details of Voting results at the 14th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.
(As Per BSE Announcement dated on 29/09/2014)
|
|
AGM
|
21-Sep-2013
|
13-Aug-2013
|
14-Sep-2013
|
21-Sep-2013
|
AGM : 21.09.2013
Career Point Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has;
- Scheduled the Thirteenth Annual General Meeting of the shareholders of the Company on September 21, 2013 at 4 pm at the CP Tower 2, Road No. 1, IPIA, Kota Rajasthan, India.
(As Per BSE Announcement Dated on 13.08.2013)
Career Point Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on September 21, 2013.
(As per BSE Announcement Dated on 23.09.2013)
|
|
|
|