CP Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CP Capital Ltd. on BSE

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CP Capital Ltd.

14 Feb 2025

396.40

-1.47%

Result

CAREER POINT LTD. - 533260 - Outcome Of The Meeting Of The Board Of Directors Of …

BSE India

Outcome of BM enclosed alongwith limited reviewed financial results of quarter and nine month ended on December 2024

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CP Capital Ltd.

13 Feb 2025

396.40

-1.47%

AGM

CAREER POINT LTD. - 533260 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find enclosed the e-voting results of postal ballot notice dated 10th January, 2025 along with scrutinizers report and voting results dated 13th February, 2025.

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CP Capital Ltd.

13 Feb 2025

396.40

-1.47%

AGM

CAREER POINT LTD. - 533260 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find Enclosed Submission of Scrutinizers Report.

pdf

CP Capital Ltd.

06 Feb 2025

396.40

-1.47%

Corp. Action

CAREER POINT LTD. - 533260 - Corporate Action-Board to consider Dividend

BSE India

Please find enclosed herewith Intimation of Board meeting dated 14.02.2025 for the business agenda mentioned in the letter

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CP Capital Ltd.

06 Feb 2025

396.40

-1.47%

Board Meeting

CAREER POINT LTD. - 533260 - Board Meeting Intimation for Intimation Of 6/2024-25 Board Meeting Scheduled …

BSE India

CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 6/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2025 at its Corporate Office to consider various items inter alia: 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine month ended December 31, 2024. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and nine month ended December 31, 2024. 3. To consider and declare the 3rd Interim Dividend to the equity shareholders of the Company for the Financial Year 2024-25, if any. 4. Other routine Business and any other item with the permission of the chairman.

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