Disclosures

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