24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:56 PM
Career Point Ltd.

BSE

  • 107.85 -1.70 (-1.55%)
  • Vol: 10639
  • BSE Code: 533260
  • PREV. CLOSE
    109.55
  • OPEN PRICE
    109.55
  • BID PRICE (QTY.)
    106.75(25)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 106.60 0.00 (0%)
  • Vol: 43120
  • NSE Code: CAREERP
  • PREV. CLOSE
    106.60
  • OPEN PRICE
    109.00
  • BID PRICE (QTY.)
    106.60(1188)
  • OFFER PRICE (QTY.)
    0.00(0)

Career Point Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201731-Jan-2017 Quarterly Results & Career Point Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2017, inter alia, to consider various items: 1. to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended December 31, 2016. 2. to consider and take on record the Limited Review Report for the quarter ended December 31, 2016; 3. to consider and take on record Circular Resolutions passed during the quarter. 4. to consider and take on record financial statement of subsidiary Companies for the quarter ended December 31, 2016. 5. to consider LODR compliance for the quarter ended December 31, 2016. 6. to reconstitute Audit Committee.
09-Nov-201611-Nov-2016 Quarterly Results
05-Aug-201608-Aug-2016 Quarterly Results & Career Point Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016. inter alia, to Consider the follwing : 1. to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended June 30, 2016. 2. to consider and take on record the Limited Review Report for the quarter ended June 30, 2016; 3. to consider and finalize the date, time, place of holding of the Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and to approve draft notice thereof. 4. to fix the date of book closure for the purpose of Annual General Meeting. 5. to consider providing of E-Voting facilities to its members and matters connected therewith. 6. to consider and determine directors liable to retire by rotation. 7. to ratifies the appointment of M/S Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company. 8. to approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM. 9. to adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2016. 10. to consider and approve scrutinizer for the entire voting process.
03-May-201609-May-2016 Audited Results & Career Point Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2016, inter alia, to consider various items; 1. To consider and take on record Standalone and Consolidated Audited Financial Results (Statement) for the year ended March 31, 2016. 2. To consider and take on record the Auditors Report for the year ended March 31, 2016; 3. To adopt quarterly Reconciliation of Share Capital Audit Report for the year ended March 31, 2016.
21-Mar-201628-Mar-2016 Independent Director Meeting Career Point Ltd has informed BSE that a meeting of Independent Directors of the Company will be held on March 28, 2016 inter alia, to transact the following; 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairman of the Company. 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board.
27-Jan-201605-Feb-2016 Quarterly Results
27-Oct-201504-Nov-2015 Quarterly Results
06-Aug-201512-Aug-2015 The Board of Directors of the Company will be held on August 12, 2015, inter alia to consider following business: 1. To consider and take on record Standalone and Consolidated Unaudited Financial Results (Statement) for the quarter ended June 30, 2015. 2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2015; 3. To consider and finalize the date, time, place of holding of the Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2015 and to approve draft notice thereof; 4. To fix the date of book closure for the purpose of Annual General Meeting 5. To consider providing of E-Voting facilities to its members and matters connected therewith 6. To consider and determine directors liable to retire by rotation 7. To discuss and approve the Loan, Investment and Guarantee under section 186 of the Companies Act, 2013 8. To consider and approve the provision of Section 180(1) of the Companies Act, 2013 to give the Board of Directors powers to borrow money apart from temporary loans and also to get it approved by the shareholders in the Annual General Meeting. 9. To discuss and approve adoption of Memorandum of Association as per Companies Act, 2013 subject to approval of members in AGM 10. To ratifies the appointment of M/S Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company 11. To re-appoint M/s P Khandelwal & Co., Chartered Accountants as the Internal Auditors of the Company under section 138 of the Companies Act, 2013 for FY 2015-16. 12. To approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM. 13. To appoint Cost Auditor of the Company for FY 2015-16 and fixation of their remuneration 14. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2015. 15. To consider and approve scrutinizer for the entire voting process & Quarterly Results
12-May-201526-May-2015 Audited Results
07-May-201514-May-2015 The Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider and approve: 1. Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under the SEBI (Prohibition of Insider Trading) Regulation, 2015. 2. Code of Conduct for Regulating, Monitoring and Reporting of Trading by Employees and other Connected Persons, under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
13-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201412-Aug-2014 Quarterly Results