Investor Relations

Disclosure

Sub Details Download
2019
Outcome of Board Meeting held on 20 May, 2019 new cpil Click Here
Intimation of Meeting of Board Directors to be held on 20 May, 2019 Click Here
Outcome of Independent Directors Meeting held on 29 March, 2019 Click Here
Intimation of Meeting of Independent Directors to be held on 29 March, 2019 Click Here
Outcome of Board Meeting held on 13 February, 2019 Click Here
Intimation of Board Meeting to be held on 13 February, 2019 Click Here
2018
Investor Presentation September, 2018 Click Here
Outcome of Board Meeting held on 14 November, 2018 Click Here
Intimation of Board Meeting to be held on 14 November, 2018 Click Here
DEMATERIALIZATION OF PHYSICAL SECURITIES Click Here
Disclosure of Voting Results of 18th AGM Click Here
Outcome of 18th Annual General Meeting 2018 Click Here
Outcome of Board Meeting held on 11 August, 2018 Click Here
Intimation of Board Meeting to be held on 11 August, 2018 Click Here
Intimation of Board Meeting to be held on 16 May, 2018 Click Here
Outcome of Board Meeting held on 12 Feb., 2018 Click Here
Intimation of Board Meeting Click Here
2017
Intimation of Board Meeting Click Here
Disclosure of Voting results pf 17th AGM Click Here
Outcome of 17th Annual General Meeting Click Here
Notice of board meeting (August 2017) Click Here
Notice of board meeting (May 2017) Click Here
Notice of board meeting (Jan. 2017) Click Here
Unpaid Dividend as on 31 March 2017 Click Here
S.No Sub Details Download
2016
1. Press Release Click Here
2. Notice of board meeting Click Here
3. Results of e-Voting, 2016 Click Here
4. Proceeding of AGM, 2016 Click Here
5. Intimation of Board Meeting Click Here
6. Intimation of Board Meeting Click Here
7. Unpaid Dividend as on 31 March 2016 Click Here
8. Intimation of Board Meeting Click Here
2015
 
2014
1. Whistle Blower Policy/Vigil Mechanism Click Here
2. Details of proceedings and voting result for 14th AGM of Career Point Ltd. pursuant to Clause 31(d) and 35A of Listing Agreement Click Here
3 Unclaimed/Unpaid Dividend Warrant as on 31 March 2015 Click Here
4 Letter of Appointment of Independent Director Click Here
5 Code of Fair Disclosure Click Here
6 Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (w.e.f. 15 May 2015) Click Here
7 Familiarisation Policy Click Here
8 Material Subsidiary Company Click Here
9 Related Party Policy Click Here
10 Remuneration Policy Click Here
11 Outcome of 15th Annual General Meeting held on Saturday, September 26, 2015 Click Here
12 Voting Result AGM 2015 Click Here
13 Scrutinizer Report AGM 2015 Click Here
14 CSR Policy Click Here