CP Capital Limited
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Disclosures

Sub Details Download
2026
Outcome of Board Meeting 14th August, 2026 Click Here
Intimation of 2_2026-27 Board Meeting August 14, 2026 Click Here
Compliance Certificate Reg. 74 (5) Q1_26-27 Click Here
Outcome of Board Meeting 29th May, 2026 Click Here
Intimation of 1_2026-27 Board Meeting May 29, 2026 Click Here
Compliance Certificate Reg. 74 (5) Q4_25-26 Click Here
Resignation of Mr. Nawal Kishore Maheshwari Click Here
Reg. 29 SAST Disclosure 25.02.2026 Click Here
Outcome of 4th Board Meeting 12th February, 2026 Click Here
Intimation of 4_2025-26 Board Meeting February,12 2026 Click Here
Compliance Certificate Reg. 74 (5) Q3_25-26 Click Here
2025
Reg. 29 SAST Disclosure 10.12.2025 Click Here
Outcome of Board Meeting 14th November, 2025 Click Here
Intimation of 3_2025-26 Board Meeting November 14,2025 Click Here
Reg. 30 Disclousre Partnership Agreement (Sankalp Associates) Click Here
Reg. 30 Disclousre Partnership Agreement (OPN Associates) Click Here
Compliance Certificate Reg. 74 (5) Q2_25-26 Click Here
Reg. 29 SAST Disclosure 30.09.2025 Click Here
Reg. 29 SAST Disclosure 24.09.2025 Click Here
Reg. 29 SAST Disclosure 19.08.2025 Click Here
Appointment of Secretarial Auditor Click Here
Reg.30 Appointment Of Statutory Auditor Click Here
Outcome of 2nd Board Meeting held on 13th August, 2025 Click Here
Intimation of 2_2025-26 Board Meeting scheduled to be held on 13 August 2025 Click Here
Compliance Certificate Reg. 74 (5) Q1_25-26 Click Here
Appointment of Mr. Rahul Rohira as CFO and KMP of Career Point Edutech Limited. Click Here
Resignation of Mr. Mahesh Bhangriya as CFO of the Company Click Here
Outcome of 1st Board Meeting held on 30th May, 2025 Click Here
Intimation of 1_2025-26 Board Meeting held on 30 May 2025 Click Here
Update on Composite Scheme of Arrangement Credit of equity shares of Career Point Edutech Limited in demat account of the eligible shareholders Click Here
Updates and disclosures in connection with the Composite Scheme of Arrangement April 24, 2025 Click Here
Allotment of equity shares by Career Point Edutech Limited Click Here
Disclosure of material events in connection with the Composite Scheme of Arrangement Appointment of CFO in Career Point Edutech Click Here
Apportionment of Cost of Acquisition of Equity Shares of CP Capital Limited and Career Point Edutech Click Here
Cessation of Independent Director Mr. Jagdish Prasad Sarda Click Here
Reg. 30 NBFC License Intimation Click Here
Compliance Certificate Reg. 74 (5) Q4_24-25 Click Here
Outcome Of Board Meeting 14-02-2025 Click Here
CPL Intimation of Board Meeting Feb 2025 Click Here
Reg.30 Appointment Of Mr. Nikhar Jain Click Here
Outcome Board Meeting 10.01.2025 Click Here
Intimation CPL SE 01.01.2025 Click Here
2024
Outcome Board Meeting 31.12.2024 SE Click Here
CPL Resignation Letter of Statutory Auditor Click Here
CPL Outcome Board Meeting 11.11.2024 Click Here
Regulation 30 Change in Management Click Here
CPL Intimation of Board Meeting 03.11.24 Click Here
Intimation CPL SE 19.07.2024 Click Here
Intimation Pre AGm Notice Click Here
CPL Outcome Board Meeting 27.05.2024 Click Here
Intimation of Board Meeting 20.05.2024 Click Here
Intimation Regulation 30 Re-Appointment Click Here
Intimation Update Scheme of Arrangement Click Here
Intimation Newspaper Publication NCLT Date Hearing Click Here
CPL Change In Directorate March 2024 Click Here
CPL Intimation of Board Meeting 13.02.2024 Click Here
CPL Sig Outcome BM 13.02.2024 Click Here
2023
CPL Outcome Board Meeting 08.11.2023 Click Here
CPL Intimation of Board Meeting 01.11.2023 Click Here
Intimation Pre AGM Notice 02.09.2023 Click Here
Outcome Board Meeting 14.08.2023 Click Here
Career Point Learning Solution LTD 31.3.2023 Click Here
Intimation Board Meeting August 2023 Click Here
Intimation Resgnation of Vishal Jain Independent Director 03.08.23 Click Here
Outcome of Board Meeting Click Here
Intimation of Board Meeting 29.05.23 Click Here
Resignation of Independent Director 03.03.2023 Click Here
Disclosure ur 7(2) 21.02.2023 Click Here
Disclosure ur 7(2) 18.02.2023 Click Here
Outcome of BM 14.02.2023 Click Here
Postal Ballot Voting result 11.02.2023 Click Here
Intimation of Board Meeting 04.02.2023 Click Here
Postal ballot Notice 10.01.2023 Click Here
Outcome of BM 06.01.2023 Click Here
2022
Outcome of Board Meeting 14.11.2022 Click Here
Intimation of BM 07.11.2022 Click Here
Re-appointment of Statutory Auditor Click Here
AGM Voting Results 01.10.2022 Click Here
Outcome of Annual General Meeting 29.09.2022 Click Here
Disclosure ur 30 of SEBI LODR 15.09.2022 Click Here
Notice of AGM 06.09.2022 Click Here
Change of RTA 19.08.2022 Click Here
Outcome of BM 13.08.2022 Click Here
Appointment of Company Secretary 13.08.2022 Click Here
Intimation of Board Meeting 05.08.2022 Click Here
Resignation of Company Secretary 29.06.2022 Click Here
Outcome of BM 28.05.2022 Click Here
Intimation fo Board Meeting 14,05.2022 Click Here
Outcome of Board Meeting 14.02.2022 Click Here
Intimation of Board meeting 01.02.2022 Click Here
Newspaper publication for Q1FY2022-23 Click Here
2021
Intimation of Board Meeting 04.11.2021 Click Here
Outcome of BM 14.11.2021 Click Here
Re-appointment of Statutory Auditor Click Here
Postal Ballot Voting Results and Scrutinizer’s Report. Click Here
Notice of Postal Ballot / Electronic Voting Click Here
Outcome of the Board meeting held on 28 June 2021 Click Here
Outcome of the meeting of the Board of Directors was held on May 15, 2021 Click Here
Intimation of withdrawal of the Demerger application Click Here
Postal Ballot Voting Results and Scrutinizer's Report Click Here
Notice of Postal Ballot / Electronic Voting Click Here
Outcome of Board Meeting held on February 12, 2021 Click Here
2020
Outcome of Board Meeting held on November 11, 2020 Click Here
Intimation of Board Meeting to be held on Wednesday 11 November, 2020 Click Here
Disclosure of Voting results of 20th AGM Click Here
Outcome of Board Meeting held on 28 September, 2020 Click Here
Outcome of Board Meeting held on 28 August, 2020 Click Here
Intimation of Board Meeting for the Quarter ended to be held on 28 August, 2020 Click Here
Intimation of Meeting of Board Directors to be held on 23 June, 2020 Click Here
Outcome of Board Meeting held on 12 Feb, 2020 Click Here
Intimation of Meeting of Board Directors to be held on 12 Feb., 2020 Click Here
2019
Outcome of Board Meeting held on 12 Nov, 2019 Click Here
Intimation of Meeting of Board Directors to be held on 12 Nov., 2019 Click Here
Outcome of Board Meeting held on 08 Aug, 2019 Click Here
Intimation of Meeting of Board Directors to be held on 8 Aug., 2019 Click Here
Related Party Transactions for half year ended 31st March, 2019 Click Here
Outcome of Board Meeting held on 20 May, 2019 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
Sub Details Download
2016
Press Release Click Here
Notice of board meeting Click Here
Results of e-Voting, 2016 Click Here
Proceeding of AGM, 2016 Click Here
Intimation of Board Meeting Click Here
Intimation of Board Meeting Click Here
Unpaid Dividend as on 31 March 2016 Click Here
Intimation of Board Meeting Click Here
2015
2014
Whistle Blower Policy/Vigil Mechanism Click Here
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
Unclaimed/Unpaid Dividend Warrant as on 31 March 2015 Click Here
Letter of Appointment of Independent Director Click Here
Code of Fair Disclosure Click Here
Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (w.e.f. 15 May 2015) Click Here
Familiarisation Policy Click Here
Material Subsidiary Company Click Here
Related Party Policy Click Here
Remuneration Policy Click Here
Outcome of 15th Annual General Meeting held on Saturday, September 26, 2015 Click Here
Voting Result AGM 2015 Click Here
Scrutinizer Report AGM 2015 Click Here
CSR Policy Click Here
Sub Details Download
2021
Postal Ballot Voting Results and Scrutinizer’s Report. Click Here
Notice of Postal Ballot / Electronic Voting Click Here
Outcome of the Board meeting held on 28 June 2021 Click Here
Outcome of the meeting of the Board of Directors was held on May 15, 2021 Click Here
Intimation of withdrawal of the Demerger application Click Here
Postal Ballot Voting Results and Scrutinizer's Report Click Here
Notice of Postal Ballot / Electronic Voting Click Here
Outcome of Board Meeting held on February 12, 2021 Click Here
2020
Outcome of Board Meeting held on November 11, 2020 Click Here
Intimation of Board Meeting to be held on Wednesday 11 November, 2020 Click Here
Disclosure of Voting results of 20th AGM Click Here
Outcome of Board Meeting held on 28 September, 2020 Click Here
Outcome of Board Meeting held on 28 August, 2020 Click Here
Intimation of Board Meeting for the Quarter ended to be held on 28 August, 2020 Click Here
Intimation of Meeting of Board Directors to be held on 23 June, 2020 Click Here
Outcome of Board Meeting held on 12 Feb, 2020 Click Here
Intimation of Meeting of Board Directors to be held on 12 Feb., 2020 Click Here
2019
Outcome of Board Meeting held on 12 Nov, 2019 Click Here
Intimation of Meeting of Board Directors to be held on 12 Nov., 2019 Click Here
Outcome of Board Meeting held on 08 Aug, 2019 Click Here
Intimation of Meeting of Board Directors to be held on 8 Aug., 2019 Click Here
Related Party Transactions for half year ended 31st March, 2019 Click Here
Outcome of Board Meeting held on 20 May, 2019 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
Sub Details Download
2016
Press Release Click Here
Notice of board meeting Click Here
Results of e-Voting, 2016 Click Here
Proceeding of AGM, 2016 Click Here
Intimation of Board Meeting Click Here
Intimation of Board Meeting Click Here
Unpaid Dividend as on 31 March 2016 Click Here
Intimation of Board Meeting Click Here
2015
2014
Whistle Blower Policy/Vigil Mechanism Click Here
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
Unclaimed/Unpaid Dividend Warrant as on 31 March 2015 Click Here
Letter of Appointment of Independent Director Click Here
Code of Fair Disclosure Click Here
Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (w.e.f. 15 May 2015) Click Here
Familiarisation Policy Click Here
Material Subsidiary Company Click Here
Related Party Policy Click Here
Remuneration Policy Click Here
Outcome of 15th Annual General Meeting held on Saturday, September 26, 2015 Click Here
Voting Result AGM 2015 Click Here
Scrutinizer Report AGM 2015 Click Here
CSR Policy Click Here