Bigul

CL Educate Ltd - 540403 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e., September 11, 2021, in Financial Express (English) and Dainik Bhaskar (Hindi), in connection with fixation of Record Date as Friday, October 01, 2021, for determining eligible shareholders of the Company, who will be entitled for the sub-division (Split) of each Fully Paid-up Equity Share of the Company of Face Value of Rs.10/- each to 2 (Two) fully paid-up Equity Shares of Face Value of Rs.5/- each of the Company. We request you to take the same on record.
11-09-2021
Bigul

CL Educate Ltd - 540403 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Ma'am/Sir(s), Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Management Committee of the Company has fixed Friday, October 01, 2021 as the 'Record date' for determining eligibility of members for the purpose of Sub-Division of the equity shares of the Company from Face Value of Rs. 10/- each to Face Value of Rs. 5/- each (with a corresponding increase in the total no. of shares). You are requested to take the same on your records. Thanking you,
09-09-2021
Bigul

CL Educate Ltd - 540403 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

CL Educate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-09-2021
Bigul

CL Educate Ltd - 540403 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached herewith the Scrutinizer''s Report of the 25th Annual General Meeting.
07-09-2021
Bigul

CL Educate Ltd - 540403 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached herewith the Outcome of the 25th Annual General Meeting ("AGM") of the Company.
07-09-2021
Bigul

CL Educate Ltd - 540403 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Ma'am/Sir(s), Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated August 16, 2021 with regard to intimation of date of the 25th Annual General Meeting (AGM) of the Company, please find enclosed herewith the copy of the Newspaper advertisement of Notice of the 25th AGM published today (i.e., August 17, 2021) in Financial Express (English) and Dainik Bhaskar (Hindi).
17-08-2021
Bigul

CL Educate Ltd - 540403 - Intimation Of Dates Of 25Th Annual General Meeting, E-Voting And Book Closure

Dear Ma'am/Sir(s), Please be informed that the 25th Annual General Meeting of the Members of the Company will be held on Tuesday, September 07, 2021at 11:00 A.M.(IST) through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). Further, pursuant to Section 91 and other applicable provisions, if any of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 01, 2021 till Tuesday, September 07, 2021 (both days inclusive) for the purpose of the 25thAnnual General Meeting of the Company.
16-08-2021
Bigul

CL Educate Ltd - 540403 - Reg. 34 (1) Annual Report

Dear Ma'am/Sir(s), With reference to the captioned subject we wish to inform you that the 25th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 07, 2021 at 11:00 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the General Circulars dated April 08, 2020; April 13, 2020; May 05, 2020; and January 13, 2021, issued by the Ministry of Corporate Affairs ('MCA') and SEBI Circulars dated May 12, 2020; and January 15, 2021, to transact the Businesses as set out in the Notice convening AGM. Further, pursuant to Regulation 34 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report along with the Notice of 25th AGM of the Company for the Financial Year 2020-21, which have been sent to the shareholders through electronic mode on August 16, 2021.
16-08-2021
Bigul

CL Educate Ltd - 540403 - Intimation Of Dates Of 25Th Annual General Meeting, E-Voting And Book Closure

Dear Ma'am/Sir(s), Please be informed that the 25th Annual General Meeting of the Members of the Company will be held on Tuesday, September 07, 2021at 11:00 A.M.(IST) through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). Further, pursuant to Section 91 and other applicable provisions, if any of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 01, 2021 till Tuesday, September 07, 2021 (both days inclusive) for the purpose of the 25thAnnual General Meeting of the Company.
16-08-2021
Bigul

CL Educate Ltd - 540403 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Ma'am/Sir(s), Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper clippings published today (i.e., August 14, 2021) in the Financial Express (English) and Dainik Bhaskar (Hindi), wherein a Public Notice has been given by way of an advertisement by the Company in compliance of MCA Circular Nos. 20/2020 dated May 05, 2020 and 02/2021 dated January 13, 2021, before sending the Notice of the 25th Annual General Meeting (AGM) together with the Annual Report to the Members of the Company and other persons so entitled. Please note that the 25th AGM of the Company for the financial year 2020-2021 has been scheduled to be held on Tuesday, September 07, 2021 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means.
14-08-2021
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