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<div class="single_page_content"> <p align="justify">The board of directors of CL Educate Ltd has 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.<br><br>The board also 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.</p> <p></p> <b></b> <b></b> <b></b> <b></b> </div>
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