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Exchange Disseminated Time 13/08/2015 09:11:10 | Career Point Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following businesses:
1. pursuant to the provisions of Clause 35B of the Listing Agreement as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company is offering e-voting facility to all the shareholders of the Company and fixed September 19. 2015 as the cut-off date for the same. During the period of e-voting, members of the Company holding shares either in physical form or in dematerialised form, as on cut-off date, may cast their vote electronically.
2. Approved the re-appointment of Mr. Om Prakash Maheshwari and Mr. Nawal Kishore Maheshwari as the Director of the Company who retires by rotation and being eligible to offer himself for re-appointment, subject to the approval of members.
3. Approved the limit of Loans/Guarantees, providing of securities and making of investments in securities in pursuance of Section 186 of the Companies Act, 2013 subject to the approval by Shareholders in the Annual General Meeting;
4. Pursuant to the provisions of section 180(I)(C) of the Companies Act 2013 and subject to the approval by Shareholders in the Annual General Meeting, the Board has proposed to raise the borrowing limits.
5. Pursuant to the provisions of section 180(l)(a) of the Companies Act 2013, the Board has approved creation of charge on the assets of the Company in compliance of section 180 (I)(a) of the Companies Act, 2013 subject to the approval by Shareholders in the Annual General Meeting:
6. The Board pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013, has decided to adopt the new set of Memorandum of Association of the Company pursuant to the Act primarily based on the Form of Table A under the Act, to the extent as applicable.
7. The Board has recommended to the members for approval of Related Party Transaction(s), in compliance of Section 188 of the Companies Act, 2013 and Clause 49 of Listing Agreement.
8. ratified the appointment of M/s. Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company subject to the approval of the Members in the Annual General Meeting.
9. Re-appointed 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.
10. The Board has appointed M/s R. Natani & Co., Cost Accountant as the Cost Auditor of the Company for FY 2015-16
11. The Board has re appointed M. SANCHETI & ASSOCIATES, Company Secretaries as Secretarial Auditor of the Company for Financial Year 2015-16.
12. The Board has appointed Advocate Amit Gupta, to act as scrutinizer for conducting E-voting process (including voting through Ballot Form received from the members) at the Annual General Meeting of the Company. |
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