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2021 |
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Postal Ballot Voting Results and Scrutinizer’s Report.  |
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Notice of Postal Ballot / Electronic Voting |
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Outcome of the Board meeting held on 28 June 2021 |
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Outcome of the meeting of the Board of Directors was held on May 15, 2021 |
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Intimation of withdrawal of the Demerger application |
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Postal Ballot Voting Results and Scrutinizer’s Report |
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Notice of Postal Ballot / Electronic Voting |
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Outcome of Board Meeting held on February 12, 2021 |
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2020 |
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Outcome of Board Meeting held on November 11, 2020 |
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Intimation of Board Meeting to be held on Wednesday 11 November, 2020 |
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Disclosure of Voting results of 20th AGM |
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Outcome of Board Meeting held on 28 September, 2020 |
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Outcome of Board Meeting held on 28 August, 2020 |
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Intimation of Board Meeting for the Quarter ended to be held on 28 August, 2020 |
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Intimation of Meeting of Board Directors to be held on 23 June, 2020 |
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Outcome of Board Meeting held on 12 Feb, 2020 |
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Intimation of Meeting of Board Directors to be held on 12 Feb., 2020 |
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2019 |
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Outcome of Board Meeting held on 12 Nov, 2019 |
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Intimation of Meeting of Board Directors to be held on 12 Nov., 2019 |
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Outcome of Board Meeting held on 08 Aug, 2019 |
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Intimation of Meeting of Board Directors to be held on 8 Aug., 2019 |
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Related Party Transactions for half year ended 31st March, 2019 |
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Outcome of Board Meeting held on 20 May, 2019 |
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Intimation of Meeting of Board Directors to be held on 20 May, 2019 |
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Outcome of Independent Directors Meeting held on 29 March, 2019 |
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Intimation of Meeting of Independent Directors to be held on 29 March, 2019 |
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Outcome of Board Meeting held on 13 February, 2019 |
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Intimation of Board Meeting to be held on 13 February, 2019 |
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2018 |
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Investor Presentation September, 2018 |
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Outcome of Board Meeting held on 14 November, 2018 |
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Intimation of Board Meeting to be held on 14 November, 2018 |
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DEMATERIALIZATION OF PHYSICAL SECURITIES |
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Disclosure of Voting Results of 18th AGM |
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Outcome of 18th Annual General Meeting 2018 |
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Outcome of Board Meeting held on 11 August, 2018 |
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Intimation of Board Meeting to be held on 11 August, 2018 |
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Intimation of Board Meeting to be held on 16 May, 2018 |
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Outcome of Board Meeting held on 12 Feb., 2018 |
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Intimation of Board Meeting |
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2017 |
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Intimation of Board Meeting |
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Disclosure of Voting results pf 17th AGM |
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Outcome of 17th Annual General Meeting |
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Notice of board meeting (August 2017) |
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Notice of board meeting (May 2017) |
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Notice of board meeting (Jan. 2017) |
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Unpaid Dividend as on 31 March 2017 |
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Sub Details |
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2016 |
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Press Release |
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Notice of board meeting |
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Results of e-Voting, 2016 |
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Proceeding of AGM, 2016 |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Unpaid Dividend as on 31 March 2016 |
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Intimation of Board Meeting |
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2015 |
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2014 |
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Whistle Blower Policy/Vigil Mechanism |
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Details of proceedings and voting result for 14th AGM of Career Point Ltd. pursuant to Clause 31(d) and 35A of Listing Agreement |
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Unclaimed/Unpaid Dividend Warrant as on 31 March 2015 |
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Letter of Appointment of Independent Director |
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Code of Fair Disclosure |
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Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (w.e.f. 15 May 2015) |
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Familiarisation Policy |
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Material Subsidiary Company |
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Related Party Policy |
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Remuneration Policy |
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Outcome of 15th Annual General Meeting held on Saturday, September 26, 2015 |
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Voting Result AGM 2015 |
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Scrutinizer Report AGM 2015 |
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CSR Policy |
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