|
Exchange Disseminated Time 23/01/2017 17:47:30 | Career Point Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2017, inter alia, to consider various items:
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 Companies for the quarter ended December 31, 2016.
5. to consider LODR compliance for the quarter ended December 31, 2016.
6. to reconstitute Audit Committee.
Further, in view of the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of die SEBI Prohibition (Insider Trading) Regulations, 2015, above information is Price Sensitive Information, the Trading Window for dealing in Securities of the Company shall remain closed for all Directors, Key Managerial Personnel, Officers and Designate Employees from the opening of trading hours on January 24, 2017 till closure of the trading hours on February 02, 2017.
The Company has already informed to all Directors, Key Managerial Personnel, Officers and Designated Employees not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window. |
|
|