CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 at its Corporate Office situated at CP Tower-1, IPIA, Road No.1, Kota, Rajasthan to consider various items inter alia: 1. to consider the audited financial results of the Company for the quarter and year ended 31st March, 2023. 2. to consider recommendation of Dividend, if any, for the financial year 2022-23. 3. any other business with the permission of the chairman The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company has already been closed from 01 April 2023 for trading in Company''s equity shares for Directors, Promoters, Designated Employees and Connected Persons and