CAREER POINT LTD. - Board declares Interim Dividend

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CAREER POINT LTD. - Board declares Interim Dividend

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13 Aug 2014
Career Point Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has :<br/><br/>1. Declared Interim Dividend for the Financial Year 2014-15 at Re. 1/- per equity share i.e. 10% on the face value of Rs. 10/-per share.<br/><br/>2. Dividend on Equity Shares will be credited/dispatched to the members on or before September 05, 2014.<br/><br/>3. Appointed Mrs. Neelima Maheshwari as Additional Director w.e.f. August 12, 2014.<br/><br/>4. Approved shifting of Registered Office of the Company from "112B, Shakti Nagar, Kota, Rajasthan - 324009" to "CP Tower 1, Road No. 1, IPIA, Kota - 324 005, Rajasthan, India".<br/><br/>5. Approved appointed of Mr. Ram Swaroop Chaudhary, Mr. Vishal Jain, Mr. Mahesh Gupta, Mr. Pawan Lalpuria and Mr. Pritam Goswami on non retiring basis for 5 years (Subject to approval of shareholders in General Meeting).<br/><br/>6. Approved Related Party Transactions u/s 188 of Companies Act, 2013 (Subject to approval of shareholders in General Meeting).<br/><br/>7. Approved adoption of new Articles of Association of the Company (Subject to approval of shareholders in General Meeting).<br/><br/>8. Constituted Risk Management Committee in compliance of revised Clause 49.<br/><br/>9. Approved Related Party Transaction Policy in compliance of revised Clause 49.<br/><br/>10. Appointed P. Khandelwal and Co., Chartered Accountants as the Internal Auditors for FY 2014-15.
View all announcements for CAREER POINT LTD.	Source: BSE India

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