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Announcement Date
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Date of Meeting
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Purpose
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04-Feb-2023
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14-Feb-2023
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CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and approve the Unaudited financial results (standalone and consolidated) of the Company for the quarter and nine month ended 31st December 2022 and to take on record the Limited Review Report thereon.
2. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2022-23 if any.
3. To consider review and approve the draft scheme of arrangement between Career Point Edutech Limited (100% wholly owned subsidiary) Srajan Capital Limited (100% wholly owned subsidiary) and Career Point Limited and their respective shareholder and creditors subject to approval of regulatory authorities etc.
4. Other routine business with the permission of the Chair.
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. February 14, 2023 at 12:30 PM at its corporate office, the Board inter alia has transacted the following businesses:
Declared Interim dividend for the financial year 2022-23 at Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- per share. The said interim dividend will be paid on or before March 16, 2023.
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. February 14, 2023 at 12:30 PM at its corporate office, the Board inter alia has transacted the following businesses: 1. Considered and taken on record Standalone and Consolidated
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. February 14, 2023 at 12:30 PM at its corporate office, the Board inter alia has transacted the following businesses: 1. Considered and taken on record Standalone and Consolidated Unaudited Financial Results (Statement) for the quarter and nine month ended 31st December, 2022 2. Considered and taken on record the Limited Review Report for the quarter and nine month ended 31st December, 2022
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. February 14, 2023 at 12:30 PM at its corporate office, the Board inter alia has transacted the following businesses: 3. Declared Interim dividend for the financial year 2022-23 at Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- per share. The said interim dividend will be paid on or before March 16, 2023.
The Board has considered and approved the Scheme of Arrangement between Srajan Capital Limited ('SCL' or 'Transferor Company'), Career Point Limited ('Company' or 'Transferee Company' or 'Demerged Company' or 'CPL') and Career Point Edutech Limited ('CP Edutech' or 'Resulting Company') and their respective shareholders ('Scheme'), which inter alia provides for the following: A.Merger of Transferor Company into the Company. Please note that no shares shall be issued by the Company pursuant to such merger since Transferor Company is a wholly owned subsidiary of the Company. B.Demerger of the Education Business of the Company (Demerged Undertaking as defined in the Scheme)) into the Resulting Company and in consideration thereof, the Resulting Company shall issue its equity shares to the shareholders of the Demerged Company which shall be listed on BSE Limited and the National Stock Exchange of India Limited (collectively referred to as 'Stock Exchanges').
3. Declared Interim dividend for the financial year 2022-23 at Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- per share. The said interim dividend will be paid on or before March 16, 2023. 4. Record date for determination the eligibility of shareholders for payment of interim dividend will be Friday February 24, 2023.
(As Per BSE Announcement Dated on 14.02.2023)
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06-Jan-2023
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06-Jan-2023
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1. The Board has, subject to the approval of shareholders and concerned Registrar of Companies considered and approved the change in the objects clause of the Company and the consequent alteration of the Memorandum of Association.2. The Board has considered and approved the Postal Ballot Notice and explanatory statement for alteration and/ or modification of objects clause of Memorandum of Association. The Postal Ballot Notice will also be made available on the Company''s website at http://cpil.in/.
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09-Nov-2022
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14-Nov-2022
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Quarterly Results
This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, November 14, 2022 at its Corporate Office CP Tower-I, IPIA, Road No.I, Kota, Rajasthan 324005, the Board inter alia has transacted the businesses as per attachment .
(As Per BSE Announcement Dated on 14.11.2022)
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05-Aug-2022
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13-Aug-2022
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CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30 2022. The Board Meeting shall be preceded by-Audit Committee Meeting on the same day.
2. To fix day date and time of Annual General Meeting for the Financial Year ended on 31.03.2022 and matters connected therewith.
3. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company.
4. To consider the appointment of Company Secretary and Compliance Officer.
5. Any other item with the permission of the chairman.
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
Results - Financial Results for Quarter Ended JUne 2022
Appointment of Company Secretary & Compliance officer of the company .
(As Per BSE Announcement Dated on 13/08/2022)
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14-May-2022
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28-May-2022
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CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 Saturday 28th May 2022 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 2022.
2. to consider recommendation of Dividend if any for the financial year 2021-22.
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.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th May, 2022, 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 2022.
2. to consider recommendation of Dividend, if any, for the financial year 2021-22.
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.
corporate
OUTCOME OF BOARD MEETING
(As Per BSE Announcement Dated on 28/05/2022)
Outcome of Board Meeting held on 28th May 2022-Audited Financial Results for the Quarter and Year ended March 31, 2022
(As Per BSE Announcement Dated on 29.05.2022)
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25-Mar-2022
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29-Mar-2022
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Intimation of Meeting of Independent Directors
Outcome of Meeting of Independent Directors
(As Per BSE Announcement dated on 29.03.2022)
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01-Feb-2022
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10-Feb-2022
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CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021.
2. Limited Review Report by Statutory Auditor for the quarter and nine months ended 31st December 2021
3. any other item with the permission of the chairman
Outcome of Board Meeting held on February 10, 2022 - Financial Results for the Quarter and nine months ended 31 December 2021
(As Per BSE Announcement Dated on 10/02/2022)
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08-Nov-2021
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14-Nov-2021
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Quarterly Results
Outcome of Board Meeting held on November 14, 2021 - Financial Results for the Quarter and half year ended 30 September 2021
(As Per BSE Announcement Dated on 14.11.2021)
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05-Aug-2021
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14-Aug-2021
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Quarterly Results
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021.
2. To fix day, date and time of Annual General Meeting for the Financial Year ended on 31.03.2021 and matters connected therewith
3. any other item with the permission of the chairman
Outcome of Board Meeting held on August 14, 2021 - (i) Financial Results for the Quarter ended 30 June 2021 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting
(As Per BSE Announcement Dated 14.08.2021)
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19-Jun-2021
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28-Jun-2021
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CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Intimation of Board Meeting to be held on June 28, 2021- To consider and take on record Standalone and Consolidated Audited Financial Results for the year ended March 31, 2021.
Audited Financial Results for the quarter and year ended March 31, 2021 (Consolidated & Standalone)
(AS Per BSE Announcement Dated on 28.06.2021)
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