Last Update Time:
03-Mar-2025 16:00:00
ISIN:
INE521J01018
Sector:
Consumer Services
Symbol:
CAREERP
Career Point Limited
₹324.00
₹9.50
(3.02%)
▲
Prev. Close
₹314.50
Open
₹314.00
Close
₹323.65
Range
₹307.80 - ₹340.20
High
₹326.00
Low
₹298.00
Ind. Close
₹0.00
VWAP
₹312.43
The current stock price of Career Point Limited is ₹324.00, with a target price range between ₹307.80 and ₹340.20. The stock has experienced a price change of ₹9.50 (3.02%), reflecting recent market volatility.
Today's opening price was ₹314.00, while the previous close stood at ₹314.50.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Career Point Limited Price Chart
Career Point Limited Pre Open Market Overview: 03-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 314
- Previous Close Price: 314.5
- Change: -0.50%
- Total Traded Volume: 3
- Total Buy Quantity: 245
- Total Sell Quantity: 1,694
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 301.00 | 3.00 | 0.00 |
| 303.55 | 13.00 | 0.00 |
| 305.00 | 1.00 | 0.00 |
| 306.00 | 1.00 | 0.00 |
| 310.00 | 1.00 | 0.00 |
| 314.00 | 0.00 | 17.00 |
| 314.50 | 0.00 | 174.00 |
| 319.15 | 0.00 | 13.00 |
| 320.50 | 0.00 | 59.00 |
| 324.00 | 0.00 | 1.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 245
Total Sell Quantity: 1694
Shareholding Patterns of Career Point Limited
Key Trade Statistics of Career Point Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.17 |
| Traded Value (₹ Cr.) | 0.53 |
| Total Market Cap (₹ Cr.) | 589.45 |
| Free Float Market Cap (₹ Cr.) | 214.08 |
| Impact cost | 0.65 |
| Quantity Traded | 16,811.00 |
| Deliverable Quantity | 11,361.00 |
| % of Quantity to Traded | 67.58 |
| Security VaR | 19.51 |
| Index VaR | N/A |
| VaR Margin | 19.51 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 23.01 |
| Face Value | 10 |
Key Price Statistics of Career Point Limited
The 52-week high for Career Point Limited was ₹569.00, recorded on 30-Jul-2024. On the other hand, the 52-week low stands at ₹242.60, with the lowest value recorded on 12-Mar-2024.
The upper band for trading is ₹377.40, and the lower band is ₹251.60. The price band is 20%.
The stock's daily volatility stands at 2.97, while the annualized volatility is 56.74. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (30-Jul-2024) | 569.00 |
| 52 Week Low (12-Mar-2024) | 242.60 |
| Upper Band | 377.40 |
| Lower Band | 251.60 |
| Price Band (%) | 20 |
| Daily Volatility | 2.97 |
| Annualised Volatility | 56.74 |
| Tick Size | 0.05 |
Key Securities Statistics of Career Point Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 06-Oct-2010 |
| Adjusted P/E | 9.5 |
| Symbol P/E | 9.5 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Consumer Services |
| Industry | Other Consumer Services |
| Basic Industry | Education |
Security Status of Career Point Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Career Point Limited
| Subject | Date |
|---|---|
| Name Change | 20-Feb-2025 |
| Copy of Newspaper Publication | 15-Feb-2025 |
| Outcome of Board Meeting-XBRL | 14-Feb-2025 |
| Integrated Filing- Financial | 14-Feb-2025 |
| General Updates | 14-Feb-2025 |
| Record Date | 14-Feb-2025 |
| Updates | 14-Feb-2025 |
| Outcome of Board Meeting | 14-Feb-2025 |
Corporate Actions of Career Point Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Interim Dividend - Re 1 Per Share | 21-Feb-2025 |
| 10 | Interim Dividend - Re 1 Per Share | 29-Nov-2024 |
| 10 | Interim Dividend - Re 1 Per Share | 30-Aug-2024 |
| 10 | Annual General Meeting/Dividend - Re 1 Per Share | 29-Jul-2024 |
| 10 | Interim Dividend - Re 1 Per Share | 23-Feb-2024 |
| 10 | Interim Dividend - Re 1 Per Share | 24-Nov-2023 |
| 10 | Annual General Meeting/Dividend - Re 1 Per Share | 21-Sep-2023 |
| 10 | Interim Dividend - Re 1 Per Share | 24-Feb-2023 |
| 10 | Annual General Meeting/Dividend - Re 1 Per Share | 21-Sep-2022 |
| 10 | Annual General Meeting | 20-Sep-2021 |
| 10 | Interim Dividend - Re 1 Per Share | 25-Feb-2021 |
| 10 | Annual General Meeting | 17-Sep-2020 |
| 10 | Interim Dividend - Re 1 Per Share | 25-Feb-2020 |
| 10 | Interim Dividend Rs 1 Per Share | 25-Nov-2019 |
| 10 | Annual General Meeting | 17-Sep-2019 |
| 10 | Interim Dividend -Re 1 Per Share | 21-Aug-2019 |
| 10 | Annual General Meeting | 17-Sep-2018 |
| 10 | Annual General Meeting | 15-Sep-2017 |
| 10 | Annual General Meeting | 15-Sep-2016 |
| 10 | Annual General Meeting | 16-Sep-2015 |
Board Meetings of Career Point Limited
Financial Results of Career Point Limited
Company Directory of Career Point Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.cpil.in | Head Office/ Corporate Office | CP Tower, Road No.1, IPIA, Kota | N/A |
| www.cpil.in | Registered Office | CP Tower 1, IPIA, Road No.1 Kota | KOTA |
| www.cpil.in | Transfer Agent | Link Intime India Private Limited C-13, Pannalal Silk Mills Compound, L.B.S Marg, Bhandup (West) | NEW DELHI |
Insider Trading of Career Point Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | VISHAL JAIN | 814900 | Buy |
| 7(2) | MAHESH BHANGRIYA | 2718000 | Sell |
| 7(2) | PRAMOD MAHESHWARI | 2627232 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 1425665 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 1521626 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 2265382 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 812703 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 1566752 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 42501 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 1551609 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 105430 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 603205 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 353275 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 783536 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 225435 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 158488 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 334821 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 1751693 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 571826 | Buy |
| 7(2) | PRAMOD MAHESHWARI | 787864 | Buy |
Annual Reports of Career Point Limited
Investor Complaints of Career Point Limited
Event Calendar of Career Point Limited
| Purpose | Details |
|---|---|
| Results | Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012. |
| Results | Inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2013. |
| Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013. |
| Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2013. |
| Results | inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. |
| Results | Inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2014. |
| Results | Inter alia, to consider and approve the Unaudited Financial Results for the quater ended June 30, 2014. |
| Results/Dividend | Inter alia, to consider and approve the Unaudited Financial Results for the quater ended June 30, 2014. The Board of Directors of the Company may declare Interim Dividend for Financial Year 2014-15. (Purpose Revised) |
| Results | inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014. |
| Results | inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014. |
| Others | 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. |
| Results | To consider various items inter alia to consider and take on record Standalone Audited Financial Results for the quarter and Year ended March 31, 2015 & Consolidated Audited Financial Results for the year ended March 31, 2015. |
| Results/Others | To consider various items Inter alia: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 Aunual 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 therewith6. to consider and determine directors liable to retire by rotation7. to discuss and approve the Loan, Investment and Guarantee under section 186 of the Companies Act, 20138. 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 AGM10. to ratifies the appointment of M/S Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company11. to re-appoint M/s 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 remuneration14. 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 16.any other item with the permission of the chairman. |
| Results | To consider various items inter-alia (1) To consider and take on record Standalone and Conolidated Unaudited Financial Results (Statement) for the quarter and Half year ended September 30, 2015. (2) To consider and take on record the Limited Review Report for the quarter and half year ended September 30, 2015. (3) To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on September 30, 2015. (4) any other item with the permission of the Chairman. |
| Results/Others | To consider various items inter alia:1. To consider and take on record Standalone and Consolidated Unaudited Financial Results (Statement) for the quarter and nine months ended December 31, 2015.2. To consider and take on record the Limited Review Report for the quarter and nine months ended December 31, 2015.3. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on December 31, 2015.4. Any other item with the permission of the chairperson. |
| Results/Others | To consider various items inter alia: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. 4. any other item with the permission of the chairman. |
| Results/Others | to consider various items inter alia: 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 holdinig 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 11.any other item with the permission of the chairman. |
| Results/Others | To consider various items inter alia: 1. To consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter and half year ended September 30, 2016. 2. To consider and take on record the Limited Review Report for the quarter ended September 30, 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 and half year ended September 30, 2016. 5. To consider LODR compliance for the quarter and half year ended September 30, 2016. 6. any other item with the permission of the chairman. |
| Results/Others | to consider various items inter alia: (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 8ompanies for the quarter ended December 31, 2016 5. to consider LODR compliance for the quarter ended December 31,2016 .6.. to reconstitute Audit Committee 7. any other item with the permission of the chairman |
| Results/Others | to consider various items inter alia: 1. to consider and take on record Standalone and Consolidated Audited Financial Results (Statement) for the year ended March 31, 2017. 2. to consider and take on record the Auditors Report for the year ended March 31, 2017; 3. any other item with the permission of the chairman. |
| Results/Others | To consider the items as specified in the agenda. |
| Results/Others | To consider various items inter alia: (1). To consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter and half year ended September 30, 2017. (2). To consider and take on record the Limited Review Report for the quarter ended September 30, 2017; (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 and half year ended September 30, 2017 5. To consider LODR compliance for the quarter and half year ended September 30, 2017 6. any other item with the permission of the chairman. |
| Results/Others | to consider various items inter alia:1) to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended 31 December, 2017.2) to consider and take on record the Limited Review Report for the quarter ended 31 December, 2017;3) to consider and take on record Circular Resolutions passed during the quarter4) to consider and take on record financial statement of subsidiruy Companies for the quarter ended 31 December, 20175) to consider LODR compliance for the quarter ended 31 December, 20176) any other item with the permission of the chairman |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results/Dividend | Announcement of Board Meeting under Regulation 29 11) of SEBIListing Regulations and Closure of "Trading Window" |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and dividend |
| Financial Results/Dividend | To consider and approve inter alia: 1) unaudited financial results (standalone and consolidated) of the Company for the quarter ended December 31, 2019, 2) declaration of Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2019-20. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and dividend |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2023 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2024 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2024 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and dividend |
| Dividend | To consider dividend and consider and approve standalone and consolidated financial results of quarter and nine month ended on December 2024 etc |
Share Transfers of Career Point Limited
Voting Results of Career Point Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 12-FEB-2025 | Postal Ballot | Approval for change in Name of the Company from ￢ﾀﾜCareer Point Limited￢ﾀﾝ to ￢ﾀﾜCP Capital Limited￢ﾀﾝ and consequent Alterations in Memorandum of Association (￢ﾀﾜMOA￢ﾀﾝ) and Articles of Association (￢ﾀﾜAOA￢ﾀﾝ) of the Company. |
| 12-FEB-2025 | Postal Ballot | Approval for change in Name of the Company from ￢ﾀﾜCareer Point Limited￢ﾀﾝ to ￢ﾀﾜCP Capital Limited￢ﾀﾝ and consequent Alterations in Memorandum of Association (￢ﾀﾜMOA￢ﾀﾝ) and Articles of Association (￢ﾀﾜAOA￢ﾀﾝ) of the Company. |
| 03-FEB-2025 | Postal Ballot | Appointment of Mr. Nikhar Jain (DIN: 05187475) as Non-Executive Independent Director of the Company. |
| 03-FEB-2025 | Postal Ballot | Appointment of M/s S P Chopra & Co., Chartered Accountants (FRN 000346N) as Statutory Auditor of the Company to fill casual vacancy occurred due to resignation of previous Statutory Auditor |
| 03-FEB-2025 | Postal Ballot | Appointment of Mr. Nikhar Jain (DIN: 05187475) as Non-Executive Independent Director of the Company. |
| 03-FEB-2025 | Postal Ballot | Appointment of M/s S P Chopra & Co., Chartered Accountants (FRN 000346N) as Statutory Auditor of the Company to fill casual vacancy occurred due to resignation of previous Statutory Auditor |
| 05-AUG-2024 | AGM | To consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2024 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon: |
| 05-AUG-2024 | AGM | To consider and approval of material Related Party Transactions of the Company and its Subsidiary Companies under Section 188 of Companies Act, 2013 and SEBI {(LODR) Regulation, 2015: |
| 05-AUG-2024 | AGM | To consider and approval of Loans, Investments, Guarantee or Security under section 185 of Companies Act, 2013: |
| 05-AUG-2024 | AGM | To consider and approve the re-appointment of Mrs. Divya Sodani (DIN 08045653) as Independent Director for second term: |
| 05-AUG-2024 | AGM | To appoint a Director in place of Mrs. Neelima Maheshwari (DIN - 00194928) who retires by rotation and being eligible, offers herself for re-appointment: |
| 05-AUG-2024 | AGM | To appoint a Director in place of Mr. Pramod Maheshwari (DIN -00185711) who retires by rotation and being eligible, offers himself for re-appointment: |
| 05-AUG-2024 | AGM | To consider and declare a final dividend at the rate of Rs. 1/- (One rupees only) per equity share of Rs. 10/- (Ten rupees only) each fully paid-up on equity shares of the Company for the financial year ended March 31, 2024: |
| 05-AUG-2024 | AGM | To consider and adopt the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2024 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon: |
| 17-FEB-2024 | Court Convened Meeting | RESOLVED THAT pursuant to the provisions of Sections 230 to 232 of theCompanies Act, 2013 (ￂthe Actￂ) read with Companies (Compromise,Arrangement and Amalgamation) Rules, 2016 and the National Company Law Tribunal Rules, 2016 (the Rules) and other applicable provisions,if any, of the Act and the Rules, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other applicable provisionsof the regulations and guidelines issued by the Securities and Exchange Board of India (SEBI) from time to time, the Observation Letter issuedby BSE Limited and National Stock Exchange of India Limited, the Memorandum and Articles of Association of the Company and subject to sanction by the Honￂble NationalCompany LawTribunal Chandigarh Bench and other requisite concerns andapprovals, if any, being obtained and subject to such terms and conditions andmodification(s) as may be imposed, prescribed or suggested by the Honￂble Tribunalor other appropriate authorities, the proposed CompositeScheme of Arrangement for (i) Amalgamation of Srajan Capital Limited into Career Point Limited; and (ii) Demerger of Demerged Undertaking of Career Point Limited into Career Point Edutech Limited and their respective shareholders (ￂthe Schemeￂ) in terms of the draft enclosed tothis Notice , be and is hereby approved;nnRESOLVED FURTHER THAT the Board of Directors be and is hereby authorized tosign, seal and deliver all documents, agreements and deedsand perform all acts,matters and things and to take all such steps as may be necessary or desirable togive effect to this resolution and effectivelyimplement the Scheme and to accept such modifications, amendments, limitations and/or conditions, if any, which may be required and/orimposed by the Honￂble Tribunal, or such other regulatory/statutory authorities while sanctioning the Scheme;nnRESOLVED FURTHER THAT the Board may delegate all or any of its powersherein conferred to any Director(s) and/ or officer(s) of the Company,to give effect tothis Resolution, if required, as it may in its absolute discretion deem fit, necessary ordesirable, without any further approval from Equity Shareholders of the Company. |
| 28-SEP-2023 | AGM | To review, consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2023 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. |
| 28-SEP-2023 | AGM | To appoint a Director in place of Mr. Nawal Kishore Maheshwari (DIN -00185762) who retires by rotation and being eligible, offers himself for re-appointment |
| 28-SEP-2023 | AGM | To appoint a Director in place of Mr. Om Prakash Maheshwari (DIN -00185677) who retires by rotation and being eligible, offers himself for re-appointment |
| 28-SEP-2023 | AGM | To review, consider and declare a final dividend at the rate of Rs. 1/- (One rupees only) per equity share of Rs. 10/- (Ten rupees only) each fully paid-up on equity shares of the Company for the financial year ended March 31, 2023 |
| 28-SEP-2023 | AGM | To review, consider and adopt the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2023 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. |
FAQs on Career Point Limited
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