Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, August 11, 2018, At Its Registered Office To Inter Alia, Consider And Approve Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2018. Pursuant To Provisions Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015, The Trading Window For Dealing In Securities Of The Company Shall Remain Closed From The Opening Of Trading Hours On Friday, August 03, 2018 Till Closure Of The Trading Hours On Monday, The August 13, 2018.

• Security Code: 533260
• Company: CAREERP

CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended June 30, 2018.
2. to consider and take on record the Limited Review Report for the quarter ended June 30, 2018;
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, 2018 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 ratify the appointment of M/s. Lodha & Co., Chartered Accountants, as the Statutory Auditor of the Company
7. to approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM.
8. any other item with the permission of the chairman