CL Educate Ltd - 540403 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rachna SharmaDesignation :- Company Secretary and Compliance Officer CL Educate Ltd - 540403 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that on the basis of the recommendation of the Nomination, Remuneration and Compensation Committee dated July 11, 2020, and subject to the approval of the members of the Company, the Board of Directors of CL Educate Limited has, on July 17, 2020, approved the appointment of Mr. Piyush Sharma (DIN: 08759840) as an Additional Director (Non-Executive Independent) on the Board of Directors of the Company, for a period of 5 years. The Disclosure pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is also attached. The information is also available on the website of the Company (www.cleducate.com). Kindly take the above on record. CL Educate Ltd - 540403 - Closure of Trading Window
In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (hereinafter referred to as the 'Prohibition of Insider Trading Code'), as adopted by the Board, the 'Trading Window' for dealing in Equity Shares of CL Educate Limited (the 'Company') will remain closed from July 01, 2020 until 48 hours after the announcement/declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 by the Company to the Stock Exchanges. The date for convening the Board Meeting for approving the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 will be intimated to the Stock Exchanges in due course. Kindly take the above details on record. CL Educate Ltd - 540403 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In continuation to our letter dated June 27, 2020 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has rescheduled the Analysts and Investors Earnings Call to 06:00 P.M. IST on Tuesday, June 30, 2020, to discuss the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2020. A recording of the call will be made available in the Investors section on the website of the Company (www.cleducate.com) subsequently. Kindly take the above details on record. CL Educate Ltd - 540403 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020, issued by M/s. S. Anantha & Ved LLP, Company Secretaries (LLP IN: AAH-8229) Secretarial Auditor of the Company; CL Educate Ltd - 540403 - Outcome Of The Board Meeting Dated June 29, 2020
The Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2020 including the Statement of Assets and Liabilities as on March 31, 2020 and Auditors report thereon; and The Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2020 and Auditors report thereon; CL Educate Ltd - 540403 - Outcome Of The Board Meeting Dated June 29, 2020
In continuation to our letter dated June 22, 2020, please be informed that the Board of Directors of the Company at its meeting held today i.e. June 29, 2020, inter alia, has considered/ approved/ took on record the following: The Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2020 including the Statement of Assets and Liabilities as on March 31, 2020 and Auditors report thereon; The Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2020 and Auditors report thereon; The Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020, issued by M/s. S. Anantha & Ved LLP, Company Secretaries (LLP IN: AAH-8229) Secretarial Auditor of the Company; To incorporate a wholly owned subsidiary Company under Section 8 of the Companies Act, 2013; CL Educate Ltd - 540403 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCL Educate Ltd 2CINL74899HR1996PLC076897 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37.58 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rachna Sharma Designation: Company Secretary and Compliance Officer EmailId: rachna.sharma@careerlauncher.com Name of the Chief Financial Officer: Arjun Wadhwa Designation: Chief Financial Officer EmailId: arjun.wadhwa@careerlauncher.com Date: 27/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CL Educate Ltd - 540403 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has scheduled an Analysts and Investors Earnings Call at 04:00 P.M. IST on Tuesday, June 30, 2020, to discuss the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2020. A recording of the call will be made available in the Investors section on the website of the Company (www.cleducate.com) subsequently. Kindly take the above details on record.