CP Capital Limited
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday August 14 2023 To Consider Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30 2023 And Other Items
03:08 PM, 7th Aug 2023
CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30 2023. The Board Meeting shall be preceded by-Audit Committee and other committees Meeting on the same day. 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 ended June 30 2023.3. To fix day date and time of 23rd Annual General Meeting for the Financial Year ended on 31.03.2023 and matters connected therewith. 4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. 5. Any other item with the permission of the chairman.