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BSE Code : 533260 | NSE Symbol : CAREERP | ISIN : INE521J01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	10-Jan-2025	Change in Company Name	As enclosed reg. name change of the Company through postal ballot process As enclosed
31-Dec-2024	31-Dec-2024	Change in Auditors	1. The Board has, subject to the approval of shareholders, considered and recommended the appointment of M/s S P Chopra & Co., Chartered Accountants (FRN 000346N), as the Statutory Auditors of the Company to fill up the causal vacancy caused by the resignation of M/s Lodha & Co. LLP, Chartered Accountants (FRN: FRN 30105E/E300284) for FY 2024-25 through postal ballot process. The details disclosure as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-ltP/CIR/2023/ 123 dated July 13, 2023 are annexed as Annexure - I 2. The Board has considered and approved the Postal Ballot Notice and explanatory statement for appointment of statutory auditor and appointment of Mr. Nikhar Jain as director of the Company. The Postal Ballot Notice will also be made available on the Company''s website at http://cpil.in/. AND OTHERS
03-Nov-2024	11-Nov-2024	Quarterly Results	CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 3/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Monday November 11 2024 at its Corporate Office to consider various items inter alia: 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2024. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2024. 3. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2024-25 if any. 4. Any other item with the permission of the Chairman. Please find enclosed outcome of BM (As Per BSE Announcement dated on 11.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 2/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at its Corporate Office to consider various items inter alia: 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30 2024. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30 2024. 3. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2024-25 if any. 4. Other routine Business and any other item with the permission of the chairman. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2024-25, if any. PFA outcome of BM wherein Board approved the interim dividend Record date for distribution of dividend as 30.08.2024 (As Per BSE Announcement Dated on 13.08.2024)
20-May-2024	27-May-2024	Accounts	CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider the audited financial results of the Company for the quarter and year ended 31st March 2024. 2. To consider recommendation of final Dividend if any for the financial year 2023-24. 3. To fix day date and time of 24th Annual General Meeting for the Financial Year ended on 31.03.2024 and matters connected therewith 4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company 5. To consider and approve other usual routine matters including any other matter brought before the Board with the kind consent of the chair As perattached letter (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	13-Feb-2024	Interim Dividend	CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 4/2023-24 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 13 2024 at its Corporate Office to consider various items inter alia: 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine month ended December 31 2023. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and nine month ended December 31 2023. 3. To consider and declare the 2nd Interim Dividend to the equity shareholders of the Company for the Financial Year 2023-24 if any. 4. Other routine Business and any other item with the permission of the chairman. 1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter and nine month ended December 31, 2023. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter and nine month ended December 31, 2023 (Enclosed). 3. Declared 2nd Interim dividend for the financial year 2023-24 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 14, 2024. 4. Record date for determination the eligibility of shareholders for payment of interim dividend will be Friday, February 23, 2024. Declaration of Q-3 financial results, Declaration of dividend , record date Board approved 2nd Interim Dividend for the FY 2023-24 at Rs 1/- per equity shares i.e. 10% on the face value of Rs. 10/- per share. The record date for determination the eligibility of shareholders for payment of interim dividend will be Friday, February 23, 2024 Board declared 2nd Interim dividend for the FY 2023-24 at Rs. 1 per share i.r. 10% on the face value of Rs. 10/- per share , the record date fixed as 23.02.2024 (As Per BSE Announcement dated 13.02.2024)
08-Dec-2023	08-Dec-2023	Change in Auditors	We have been informed by the Company''s Wholly Owned Subsidary Company that the the Board of Subsidiary Company Srajan Capital Limited appointed M/s R S Dani & Co. Chartered Accountant as Statutory Auditor of the Company
01-Nov-2023	08-Nov-2023	Interim Dividend	CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 3/2023-24 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 at its Corporate Office to consider various items inter alia: 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2023. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2023. 3. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2023-24 if any. 4. Any other item with the permission of the chairman This is to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, November 08, 2023 at its Corporate Office CP Tower-I, IPIA, Road No. 1, Kota, Rajasthan-324005, the Board inter alia has transacted the following businesses: 1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter and half year ended September 30, 2023 (Enclosed). 3. Declared Interim dividend for the financial year 2023-24 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 December 07, 2023. The meeting of Board of Directors commenced at 12.30 pm and concluded at 22.05 pm (As per BSE Announcement Dated on 08/11/2023) This is to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, November 08, 2023 at its Corporate Office CP Tower-I, IPIA, Road No. 1, Kota, Rajasthan-324005, the Board inter alia has transacted the following businesses: 1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter and half year ended September 30, 2023 (Enclosed). 3. Declared Interim dividend for the financial year 2023-24 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 December 07, 2023. The meeting of Board of Directors commenced at 12.30 pm and concluded at 22.05 pm Record date as 17.11.2023 for dividend distribution In continuation to the previous intimation regarding outcome of Board Meeting dated 08.11.2023 wherein in para 4 we have mistakenly submitted the record date for the eligibility of shareholders for payment of interim dividend as November 17, 2023 instead November 24, 2023 due to oversight. We hereby confirm that the record date for determination the eligibility of shareholders for paymen tof dividend will be friday, November 24, 2023 (As Per BSE Announcement Dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30 2023. The Board Meeting shall be preceded by-Audit Committee and other committees Meeting on the same day. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30 2023. 3. To fix day date and time of 23rd Annual General Meeting for the Financial Year ended on 31.03.2023 and matters connected therewith. 4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. 5. Any other item with the permission of the chairman. This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, August 14, 2023 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Considered Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023. (Enclosed) 2. Considered and taken on record the Limited Review Report for the quarter ended June 30, 2023 (Enclosed). 3. Considered and approved advertisement for publication of Financial Results in Financial Express (English Daily) and Jansatta (Hindi Daily). Full format of the Financial Results for the quarter ended 30' June 2023 shall be available on the website of the Stock Exchange where shares of the Company are listed i.e. www.nseindia.com; www.bseindia.com and on company's website www.cpil.in and others Standalone and consolidated financial results as on quarter ended June 30, 2023 1. Reappointment of Mr. Om Prakash Maheshwari as Whole time Director and Chief Financial Officer of the Company subject to approval of Shareholders in AGM 2. Reappointment of Mr. Nawal Kishore Maheshwari as whole time director of the Company subject to approval of shareholders 3. Reappointment of Mrs. Neelima Maheshwari as Non-executive and non independent director of the Copany subject to approval of shareholders in ensuinfg AGM 4. Appointment of Mr. Sanjay Khandelwal as additional Independent director 5. Appointment of Ms. Neha garg as Additional Independent Director 6. Appointment of Mr. Akshya Gupta as Additional independent director (As Per BSE Announcement dated on 14.08.2023) Intimation u/r 30- Change in amanagement , appointment of Independent directors, re-appointment of executive and non-executive directors (As Per BSE Announcement Dated on 15/08/2023)
22-May-2023	29-May-2023	Accounts	CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday 29th May 2023 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 2023. 2. to consider recommendation of Dividend if any for the financial year 2022-23. 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. Further in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company has already been closed from 01 April 2023 for trading in Companys equity shares for Directors Promoters Designated Employees and Connected Persons and Final Dividend & Audited Results 1. Considered and approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed). 2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2023 (Enclosed). 3. Recommended a dividend of Rs. 1 per share i.e 10% for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 4. Appointed CS Bharat Rathore, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24 5. Re-appointed M/s BDG & Associates, Chartered Accountants as the Internal Auditors of the Company for FY 2023-24. 6. The Board took note of Investor Grievance Report for the period ended March 31, 2023. (As per BSE Bulletin dated on 23/05/2023) This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 29th May, 2023 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Considered and approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed). 2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2023 (Enclosed). 3. Recommended a dividend of Rs. 1 per share i.e 10% for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/05/2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	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)
06-Jan-2023	06-Jan-2023	Postal Ballot	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/.
09-Nov-2022	14-Nov-2022	Quarterly Results	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)
05-Aug-2022	13-Aug-2022	Quarterly Results	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)
14-May-2022	28-May-2022	Accounts	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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Career Point Ltd

Board Meeting