Board Meeting on August 08, 2016

• Security Code: 533260
• Company: CAREERP

Career Point Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016. inter alia, to Consider the follwing :

1. to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended June 30, 2016.

2. to consider and take on record the Limited Review Report for the quarter ended June 30, 2016;

3. to consider and finalize the date, time, place of holding of the Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and to approve draft notice thereof.

4. to fix the date of book closure for the purpose of Annual General Meeting.

5. to consider providing of E-Voting facilities to its members and matters connected therewith.

6. to consider and determine directors liable to retire by rotation.

7. to ratifies the appointment of M/S Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company.

8. to approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM.

9. to adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2016.

10. to consider and approve scrutinizer for the entire voting process.

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 the 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 August 02, 2016 till closure of the trading hours on August 10, 2016..

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.