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| Exchange Disseminated Time | Career Point Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 09, 2016, inter alia, has transacted the following businesses:
1. Approval of Draft of Directors Report and Management Discussion and analysis Report etc.
2. Considered and ratified the appointment of Statutory Auditors of the Company.
3. Re-appointed M. Sancheti & Associates, Company Secretaries as Secretarial Auditor of the Company for Financial Year 2016-17.
4. Re-appointed M/s P. Khandelwal & Co., Chartered Accountants as the Internal Auditors of the Company for FY 2016-17.
5. Considered declaration of Independent Directors. |
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