Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540403 | NSE Symbol : CLEDUCATE | ISIN : INE201M01029 | Industry : Education |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	12-Nov-2024	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12 2024 at the Registered and Corporate Office of the Company situated at A- 45 First Floor Mohan Co-operative Industrial Estate New Delhi-110044 inter alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024. Outcome of Board Meeting dated November 12, 2024 (As Per Bse Announcement Dated on 12.11.2024)
29-Aug-2024	29-Aug-2024	Acquisitions	Approval to acquire Digital Examination Business (DEX) of NSEIT Limited (NSEIT). Approval of Acquisition of Digital Examination Business of NSEIT Limited
01-Aug-2024	07-Aug-2024	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Prior Intimation for the Board meting to be held on 07th August 2024 for the quarter ended 30TH June 2024. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 01/08/2024) Intimation under Regulation 31A of SEBI (LODR)- Reclassification of Promoter/ Promoter Group to Public Category Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2024 along with the Limited Review Report (with unmodified opinion). Financial Results (As Per BSE Announcement Dated on 07.08.2024)
01-May-2024	08-May-2024	Accounts	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company along with the audit reports for the quarter and financial year ended March 31 2024. Outcome of Board Meeting dated May 08, 2024 (As Per BSE Announcement dated on 08.05.2024)
30-Mar-2024	30-Mar-2024	Others	Intimation under Regulation 30 and other applicable regulation of SEBI(LODR), Regulations, 2015 Intimation under Regulation 30 and other applicable regulations of SEBI(LODR), Regulation ,2015 for sale of subsidiary. Intimation under Regulation 30 and other applicable Regulations of SEBI (LODR), Regulations, 2015 for Sale/Transfer of CL Educate (Africa) Ltd. from Kestone CL Asia Hub Pte. Ltd. to CL Singapore Hub Pte. Ltd.
25-Jan-2024	02-Feb-2024	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation of the Board Meeting. Outcome of the Board Meeting held on February 02, 2024 (As Per BSE Announcement dated on 02.02.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 03 2023 at the Corporate Office of the Company situated at A-45 First Floor Mohan Co-operative Industrial Estate New Delhi - 110044 inter alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting dated 03.11.2023 Change in management- Appointment of Mr. Manish Gupta, Executive Vice President (Technology), SMP (As Per BSE Announcement dated on 03.11.2023)
26-Jul-2023	02-Aug-2023	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting The Board approved a proposal for the Company to buyback its own fully paid up equity shares of face value of Rs.5/- each from the shareholders of the Company from the Open market through the stock exchange(s). (As Per BSE Announcement dated on 02.08.2023) CL EDUCATE LIMITED has informed BSE regarding Outcome of Board Meeting held on 02 Aug 2023 for Buy-back. (As Per BSE Announcement Dated on 03.08.2023)
22-Jun-2023	22-Jun-2023	Change in Directors	Outcome of the Board Meeting held on Thursday, June 22, 2023
04-May-2023	10-May-2023	Accounts	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 10 2023 at the Corporate Office of the Company situated at A-45 First Floor Mohan Co-operative Industrial Estate New Delhi - 110044 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2023. Outcome of the Board Meeting dated May 10, 2023. Results for the Quarter and FY ended March 31, 2023. (As per BSE Announcement Dated on 10/05/2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 30 2023 at the Corporate Office of the Company situated at A-45 First Floor Mohan Co-operative Industrial Estate New Delhi - 110 044 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended on December 31 2022. Outcome of the Board Meeting held on January 30, 2023. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended on December 31, 2022 Rectification of a typographical error and submission of Revised Unaudited Financial Results for the Quarter and Nine Months period ended on December 31, 2022. (As per BSE Announcement Dated on 30/01/2023) Further to our letter dated January 30, 2023, intimating about the outcome of the Board Meeting, please find enclosed the newspaper clippings, where the extract of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months' period ended December 31, 2022, has been published in Financial Express (English Newspaper) and Dainik Bhaskar (Hindi/Regional Newspaper) today i.e., on February 01, 2023. (As per BSE Announcement Dated on 01/02/2023)
21-Oct-2022	02-Nov-2022	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 02 2022 at the Corporate Office of the Company situated at A-45 First Floor Mohan Co-operative Industrial Estate New Delhi - 110044. Approved and recommended a Bonus Issue of Equity Shares in the Ratio of 1:1 i.e. 1 (One) Equity Share of Rs. 5/- (Rupees Five only) each be issued for every 1 (One) existing Equity Share of Rs. 5/- (Rupees Five only) each held by the Shareholders of the Company, as on the Record Date, subject to the approval of Shareholders in compliance with the applicable laws; (As Per BSE Announcement Dated on 02.11.2022) Board approved:- 1. Approved an increase in the Authorised Share Capital of the Company from Rs. 27,28,00,000 comprising of 5,45,60,000 Equity Shares of Rs. 5/- each to Rs. 40,00,00,000 comprising of 8,00,00,000 Equity Shares of Rs. 5/- each, and consequent Alteration to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of Shareholders in compliance with the applicable laws. 2. Approved and recommended a Bonus Issue of Equity Shares in the Ratio of 1:1 i.e. 1(One) Equity Share of Rs. 5/- (Rupees Five only) each be issued for every 1 (One) existing Equity Share of Rs. 5/- (Rupees Five only) each held by the Shareholders of the Company, as on the Record Date, subject to the approval of Shareholders in compliance with the applicable laws; Outcome of the Board Meeting held on November 02, 2022 Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022 (As Per BSE Bulletin Dated on 02.11.2022)
28-Jul-2022	03-Aug-2022	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 03 2022 at the Corporate Office of the Company situated at A-45 First Floor Mohan Co-operative Industrial Estate New Delhi - 110 044 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022. Outcome of the Board Meeting held on August 03, 2022 Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 03.08.2022)
13-May-2022	19-May-2022	Accounts	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Dear Maam/Sir(s) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 19 2022 at the Corporate Office of the Company situated at A-45 First Floor Mohan Co-operative Industrial Estate New Delhi - 110044 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2022. The aforesaid information will also be hosted on the Companys website at www.cleducate.com. Kindly take the above details on record. Thanking You In continuation to our letter dated May 13, 2022, with regard to notice of the meeting of the Board of Directors ('Board') of CL Educate Limited ('Company'), we would like to inform you that pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), the Board of the Company will consider a proposal for the Company's buyback of its own fully paid-up equity shares, at its meeting to be held on May 19, 2022, in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 and other applicable laws. CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve In continuation to our letter dated May 13, 2022, with regard to notice of the meeting of the Board of Directors ('Board') of CL Educate Limited ('Company'), we would like to inform you that pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), the Board of the Company will consider a proposal for the Company's buyback of its own fully paid-up equity shares, at its meeting to be held on May 19, 2022, in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 and other applicable laws. (As Per BSE Announcement Dated on 16-05-2022) Outcome of the Board Meeting held on May 19, 2022 The Board, at its meeting held on May 19, 2022, has approved a proposal for the Company to Buyback its own fully paid-up Equity Shares. (As per BSE Announcement Dated on 19/5/2022)
25-Jan-2022	02-Feb-2022	Quarterly Results	CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Dear Maam/Sir(s) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 02 2022 through Video Conferencing mode inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended December 31 2021. The aforesaid information will also be hosted on the Companys website at www.cleducate.com. Kindly take the above on record. Outcome of the Board Meeting held on February 02, 2022 (As per BSE Announcement Dated on 02/02/2022) Dear Ma'am/Sir(s), Further to our letter dated February 02, 2022, intimating about the outcome of the Board Meeting, please find enclosed the newspaper cutting, where the extract of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months' period ended December 31, 2021, was published in Financial Express (English Newspaper) and Dainik Bhaskar (Hindi/Regional Newspaper) on February 04, 2022. (As Per BSE Announcement Dated on 04/02/2022)

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CL Educate Ltd

Board Meeting