AI assistant
CL Educate Limited — Audit Report / Information 2023
Jan 19, 2023
60650_rns_2023-01-19_ce6fc368-30e0-4444-9e8f-04370038ef21.pdf
Audit Report / Information
Open in viewerOpens in your device viewer
Digitally signed RACHNA by RACHNA SHARMA SHARMA Date: 2023.01.19 16:40:22 +05'30'
SHARMA AND TRIVEDI LLP
(Registered with Limited Liability) Company Secretaries, LLPIN: AAW-6850; UIN: L2021MH011000 C-316, 3[rd] Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund (W), Mumbai – 400 080 Tel: (+91 22) 2591 3041, email id- [email protected]
To, The Board of Directors CL EDUCATE LIMITED
A-45, First Floor Mohan Co-operative Industrial Estate New Delhi – 110 044
Dear Sir / Madam,
RECONCILIATION OF SHARE CAPITAL AUDIT
We have examined the Register of Members, beneficiary details furnished by the Depositories and other records / documents maintained by CL Educate Limited (hereinafter referred to as ‘the Company’) having CIN: L74899HR1996PLC076897 and its Registrar and Share Transfer Agent, KFin Technologies Limited , (Formerly Known as “KFin Technologies Private Limited”) for issuing this report, pursuant to Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 and in accordance with Circular D&CC/FITTC/CIR-16/2002 dated 31[st] December, 2002 and CIR/MRD/DP/30/2010 dated September 06, 2010 issued by the Securities and Exchange Board of India.
In our opinion and to the best of our information and according to the explanations given to us and based on such verification as considered necessary, we hereby report the following in respect of the quarter ended 31[st] December, 2022:
==> picture [459 x 330] intentionally omitted <==
----- Start of picture text -----
1. For quarter Ended : 31 [st] December, 2022
2. ISIN : INE201M01029
3. Face Value : Rs.5/- per Equity Share
4. Name of the Company CL EDUCATE LIMITED
5. Registered Office Address : Plot No.9A, Sector 27A, Mathura Road, Faridabad,
Haryana – 121 003.
6. Correspondence Address : A-45, First Floor, Mohan Co-operative Industrial
Estate, New Delhi - 110 044.
7. Telephone & Fax No. : Tel.: 011 4128 1100; Fax: 011 4128 1101
8. Email Address : [email protected]
9. Name of the Stock Exchanges : a) BSE Limited (BSE)
where Company’s Securities b) National Stock Exchange of India Limited (NSE)
Listed
Number of Shares % of Total Issued Capital
10. Issued Capital : 5,50,68,312 100.00
11. Listed Capital (Exchanges wise) : 5,50,68,312 100.00
12. Held in Dematerialised form in :
CDSL 6,083,220 11.05
13. Held in Dematerialised form in :
NSDL
4,87,59,646 88.54
14. Physical : 2,25,446 0.41
15. Total No. of Shares (12+13+14) : 5,50,68,312 100.00
…2
----- End of picture text -----
SHARMA AND TRIVEDI LLP
(Registered with Limited Liability) Company Secretaries, LLPIN: AAW-6850; UIN: L2021MH011000 C-316, 3[rd] Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund (W), Mumbai – 400 080 Tel: (+91 22) 2591 3041, email id- [email protected]
: 2 :
==> picture [484 x 453] intentionally omitted <==
----- Start of picture text -----
16. Reasons for difference if any,
between (10&11), (10&15), : NOT APPLICABLE
(11&15)
17. Certifying the details of changes in Share Capital during the quarter under consideration as
per table below:
Particulars No. of Applied/Not Listed on Whether Whether In-principle
Shares Applied for Stock initimated initimated Approval
listing Exchanges to CDSL to NSDL Pending for
Stock Exchanges
# Bonus issue 2,75,34,156 Applied Yes Yes Yes No
of Equity
Shares
# 2,75,34,156 Equity Shares allotted under Bonus Issue in the ratio of 1 (One) fully paid equity share of
face value of Rs.5/- each for every 1 (One) fully paid equity share of face value of Rs.5/- each held, the
trading approval received from BSE vide Notice No. 20221229-18 and NSE vide Circular Ref. No.:
1587/2022 dated 29 [th] December, 2022.
18. Register of Member is updated (Yes/No), If not, updated
YES
upto which date
19. Reference of previous quarter with regard to excess
NOT-APPLICABLE
dematerilised shares, if any
20. Has the Company resolved the matter mentioned in
point no.19 above in the current quarter? If not, reason NOT-APPLICABLE
why?
21. Mention the total No. of requests, if any, confirmed after 21 days and the total No. of requests
pending beyond 21 days with the reasons for delay.
Total No. of Demat requests: No. of No. of Reasons for delay
Shares
Requests
Confirmed after 21 days NIL NIL Not Applicable
----- End of picture text -----
==> picture [484 x 224] intentionally omitted <==
----- Start of picture text -----
18. Register of Member is updated (Yes/No), If not, updated
YES
upto which date
19. Reference of previous quarter with regard to excess
NOT-APPLICABLE
dematerilised shares, if any
20. Has the Company resolved the matter mentioned in
point no.19 above in the current quarter? If not, reason NOT-APPLICABLE
why?
21. Mention the total No. of requests, if any, confirmed after 21 days and the total No. of requests
pending beyond 21 days with the reasons for delay.
Total No. of Demat requests: No. of No. of Reasons for delay
Shares
Requests
Confirmed after 21 days NIL NIL Not Applicable
Pending for more than 21 days NIL NIL Not Applicable
----- End of picture text -----
…3
SHARMA AND TRIVEDI LLP
(Registered with Limited Liability) Company Secretaries, LLPIN: AAW-6850; UIN: L2021MH011000 C-316, 3[rd] Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund (W), Mumbai – 400 080
Tel: (+91 22) 2591 3041, email id- [email protected]
: 3 :
==> picture [488 x 250] intentionally omitted <==
----- Start of picture text -----
22. Name, Telephone & Fax No. of the Ms. Rachna Sharma, Company Secretary
Compliance Officer of the Company Tel. No.: 011 4128 1100
Fax No.: 011 4128 1101
23. Name, Address, Telephone, Fax No. & Mr. Dinesh Trivedi, Designated Partner
Regn. No. of the Auditor ACS No.: A23841; CP No.: 22407
Sharma and Trivedi LLP; Company Secretaries
LLPIN: AAW-6850; UIN: L2021MH011000
C-316, 03rd Floor, Avior Corporate Park, Next to Deep
Mandir, L.B.S Marg, Mulund (W), Mumbai - 400 080.
Ph. No.: 022 2591 3041
24. Appointment of common agency for KFin Technologies Limited, (Formerly Known as
share registry work “KFin Technologies Private Limited”)
Selenium Building, Tower B, Plot 31-32, Gachibowli,
Financial District, Nanakramguda, Hyderabad - 500
032, Telangana
Tel. No.: +91 40 6716 2222
25. Any other detail that the Auditor may NIL
like to provide
----- End of picture text -----
For Sharma and Trivedi LLP Company Secretaries
DINESH Digitally signed by DINESH HARISHANK HARISHANKAR TRIVEDI AR TRIVEDI Date: 2023.01.18 16:13:38 +05'30'
Date: 18[th] January, 2023 Place: Mumbai
Dinesh Trivedi Designated Partner CP No.: 22407 UDIN: A023841D003001596