CL Educate Ltd - 540403 - Outcome Of The Board Meeting Dated November 13, 2019
The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019, including the Statement of Assets and Liabilities as on September 30, 2019, along with Limited Review Report of the Statutory Auditor thereon, based on the recommendations of the Audit Committee. CL Educate Ltd - 540403 - The Declaration Of Interim Dividend Of Re.1/- Per Equity Share Of Face Value Of Rs.10/- Each.
The declaration of Interim Dividend of Re.1/- per equity share of face value of Rs.10/- each. The Interim Dividend will be paid on or before December 12, 2019; Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for ascertaining the shareholders who will be entitled to receive the Interim Dividend, has been fixed as Monday, November 25, 2019. CL Educate Ltd - 540403 - Outcome Of The Board Meeting Dated November 13, 2019
Please be informed that the Board of Directors of the Company at its meeting held today i.e., November 13, 2019, inter alia, has considered and approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019, including the Statement of Assets and Liabilities as on September 30, 2019, along with Limited Review Report of the Statutory Auditor thereon, based on the recommendations of the Audit Committee. 2. The declaration of Interim Dividend of Re.1/- per equity share of face value of Rs.10/- each. The Interim Dividend will be paid on or before December 12, 2019. 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 Half Year and Second Quarter Financial Year 2019-20 Earnings Call at 01:45 P.M. IST on Thursday, November 14, 2019, to discuss the Unaudited Financial Results (Standalone & Consolidated) of the Company, for the quarter and half year ended September 30, 2019. CL Educate Ltd - 540403 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated November 06, 2019, please find enclosed the copies of newspaper advertisements published in Financial Express and Dainik Bhaskar editions dated November 07, 2019, w.r.t. intimation of date of the Board Meeting to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company, for the quarter and half year ended September 30, 2019. The above information is also available on the Company's website (www.cleducate.com). Kindly take the above details on record. CL Educate Ltd - 540403 - Board to consider Interim Dividend
CL Educate Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2019, inter alia, to consider and approve the following items:1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019 including the Statement of Assets and Liabilities as on September 30, 2019; and2. Declaration of Interim Dividend, if any, for the Financial Year 2019-20. CL Educate Ltd - 540403 - Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Record Date For Ascertaining The Names Of The Shareholders Who Will Be Entitled To Receive The Interim Dividend, If Declared, Shall Be Monday, November 25, 2019.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the Interim Dividend, if declared, shall be Monday, November 25, 2019. CL Educate Ltd - 540403 - Board Meeting Intimation for Disclosure Pursuant To Regulation 29(1)(A) &(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 at A-45, First Floor, Mohan Co-operative Industrial Estate, New Delhi -110044, inter alia, to consider and approve the following items; 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019 including the Statement of Assets and Liabilities as on September 30, 2019; and 2. Declaration of Interim Dividend, if any, for the Financial Year 2019-20. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the Interim Dividend, if declared, shall be Monday, November 25, 2019. Kindly take the above details on record. CL Educate Ltd - 540403 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company, on the basis of the recommendation of the Nomination, Remuneration and Compensation Committee, through a circular resolution passed on October 24, 2019 has approved the appointment of Mr. Sanjay Tapriya (DIN: 00064703) as an Additional Director (Non-Executive Independent) on Board of the Company with effect from October 24, 2019. He shall hold office as an Additional Director (Non-Executive Independent) till the date of the ensuing Annual General Meeting of the Company, and on approval of the Members of the Company to hold the office till October 23, 2024. CL Educate Ltd - 540403 - Minutes Of Annual General Meeting Held On September 28, 2019.
Minutes of Annual General Meeting held on September 28, 2019.