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| Exchange Disseminated Time 09/08/2016 09:42:56 | Career Point Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has transacted the following :
1. Approved the re-appointment of Mr. Pramod Maheshwari, Managing Director & CEO of the Company for a further term of five years effective from July 01, 2017. The said re-appointment is subject to the approval of members at the ensuing Annual General Meeting and the provisions of the Companies Act, 2013, as applicable.
2. recommended to the members for approval of Related Party Transaction's), in compliance of Section 188 of the Companies Act, 2013 and as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.
3. Alteration of Main Objects to be pursued by the Company Main Objects Clause of Memorandum of Association of the Company by addition in new clause in the Main Object Clause.
4. 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.
5. 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.
6. Considered the quarterly compliances made by the Company as per the SEBI (LODR) Regulations, 2015.
7. The Board took note of Investor Grievance Report for the period ended June 30, 2016. |
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