| AGM 29/09/2022
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
(As Per BSE Announcement Dated on 13/08/2022)
The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2022 and payment of dividend.
(As Per BSE Announcement Dated on 18.08.2022)
Newspaper Advertisement of Pre-Notice of 22nd Annual General Meeting - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement Dated on 1/9/2022)
This is to inform you that 22ndAnnual General Meeting of the Company was held on 29th September, 2022 at 04.00 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 22ndAGM of the Company i.eCareer Point Limited. The businesses were transacted by the e-voting system of NSDL as required under the Companies Act, 2013 and SEBI Listing Regulations. The Voting results will be notified separately to the Stock Exchanges in the format prescribed under Regulation 44(3) of SEB] (LODR) Regulations, 2015 after the scrutinizers report received by the Company and the same will be uploaded on the companies website. The meeting was conducted at 4:00 P.M. and concluded at 4.28 P.M.
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to the resolution passed by the Board of Directors of Career Point Limited({hereinafter referred to as the Company) on 13 August 2022, I have been appointed as the Scrutinizer for the e-voting process as mentioned under Rule 20 of the Companies (Management and Administration) Rules , 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and the Chairman of the Annual General Meeting has appointed me as scrutinizer for Poll held at the AGM of the Company on September 29,2022 The Company has appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility of electronic voting to the shareholders of the Company from September 25, 2022 (9:00 AM) to September 28, 2022 (5:00 PM). M/s. Ankit Consultancy Pvt. Ltd. is the Registrar and Share Transfer Agent (RTA) for the Company. The remote e-voting results were unblocked and downloaded by me on September 29, 2022
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the Shareholders of the Company in their 22nd Annual General Meeting held on September 29, 2022 has re-appointed M/s Lodha and Company, Chartered Accountants (FRN: 301051 E) as Statutory Auditors of the Company for a period of 5 (five) years, commencing from the conclusion of 22nd Annual General Meeting till the conclusion of 27th Annual General Meeting as to be held in the year 2027. The voting result declared by Scrutinizer of the AGM by its letter dated 30.09.2022 and informed that the shareholders approved the resolution item no. 6 for re-appointment of Statutory Auditor with requisite of majority.
(As Per BSE Announcement Dated 01.10.2022) |
-6.85 | -3.08% 
