Career Point Ltd Share Price Career Point

117.05

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117.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
Career Point Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 12, 2019, inter alia, to consider and approve:1. Unaudited financial results (standalone and consolidated) of the Company for the quarter ended September 30, 2019.2. To consider payment of 2nd Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2019-20.Further, as per the provisions of the Companys Code for Prevention of Insider Trading, trading window for designated employees of the Company is closed from October 01, 2019 to November 14, 2019 (both days inclusive). Results and outcome of the Board Meeting held for the Quarter and half year ended September 30,2019 (As Per BSE Announcement Dated on 12.11.2019) Career Point Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2019, inter alia, has transacted 2nd Interim Dividend for the Financial Year 2019-20 at Re. 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 11, 2019. (As Per BSE Announcement Dated on 11/13/2019 8:14:50 AM)
Board Meeting - 31-Jul-2019 - -
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 8 August, 2019 to consider and approve inter alia: l) unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2019. 2) declaration of Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2019-20. Further, as per the provisions of the Companys! Code for Prevention of Insider Trading, trading window for designated employees of the Company is closed from Monday, July 1,2019 to Saturday, August 10,2019 (both days inclusive). Career Point Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 08, 2019, inter alia, to consider and approve: 1. Unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2019. 2. Declaration of Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2019-20. Further, as per the provisions of the Companys Code for Prevention of Insider Trading, trading window for designated employees of the Company is closed from July 01, 2019 to August 10, 2019 (both days inclusive). Outcome of Board Meeting held on August 08, 2019- (i) Financial Results for Quarter ended June 30, 2019 (ii) Declaration of Interim Dividend (iii) Approval of Policy for Dividend Distribution (iv) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting The Board of Directors of the Company has declared Interim Dividend for the Financial Year 2019-20 at Re. 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 Friday, September 06, 2019.Record Date for determining the eligibility of shareholders for payment of interim dividend will be Friday, August 16, 2019. (As Per BSE Announcement Dated on 08.08.2019)
Board Meeting - 09-May-2019 - -
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results (Statement) for the year ended March 31, 2019. 2. to consider and take on record the Auditors Report for the year ended March 31, 2019; 3. any other item with the permission of the chairman Advertisement published in the news paper (Board Meeting Notice) (As Per BSE Announcement Dated 13.05.2019) Outcome of Board Meeting held on May 20, 2019-Audited Financial Results for the Quarter and Year ended March 31, 2019 (As Per BSE Announcement Dated on 20/05/2019)
Board Meeting - 23-Mar-2019 - -
Intimation of Meeting of Independent Directors to be held on 29 March 2019 Outcome of Meeting of Independent Directors (As Per BSE Announcement Dated On 29/03/2019)
Board Meeting - 02-Feb-2019 - -
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Intimation for Board Meeting to be held on February 13,2019 Board Meeting Notice advertisement published in the newspaper (As Per BSE Announcement Dated On 07/02/2019) Outcome of Board Meetings held on February 13, 2019- -Financial Results for Quarter and nine months ended December 31, 2018 (As Per BSE Announcement Dated On 13/02/2019)