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Shanti Educational Initiatives Ltd - 539921 - Closure of Trading Window

 This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ("PIT Regulations") and as per the Company''s "Code of Conduct', the trading window for dealing in the securities of the Company shall remain closed for Directors/officers/Designated Persons and their immediate relatives as defined under the PIT Regulations and the said code, from January 01, 2023 till the expiry of 48 (forty eight) hours after the announcement of financial results of the company for the quarter ended on 31st December, 2022.
30-12-2022
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Shanti Educational Initiatives Ltd - 539921 - Disclosure Of Related Party Transactions Under Regulation 23 (9) Of The SEBI (LODR) Regulations, 2015

 In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the quarter / half year ended September 30, 2022.
25-11-2022
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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter/half year ended on September 30th, 2022. The advertisements were published in Financial Express (English) and Financial Express (Gujarati) Newspapers today.
12-11-2022
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Shanti Educational Initiatives Ltd - 539921 - Intimation Of Change In Internal Auditor Of The Company

 This is to inform you that based on the recommendation of Audit Committee; the Board of Directors of the Company at its meeting held today i.e. Friday, November 11th 2022 approved the changes in Internal Auditors.
11-11-2022
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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Ronak Chiripal (DIN: 05002292), Non-Executive Non Independent Director of the Company, has resigned due to his personal reasons in the meeting held today on Friday, November 11th 2022. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Non-Executive Non Independent Director of the Company.
11-11-2022
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Shanti Educational Initiatives Ltd - 539921 - Reconstitution Of Committees Of The Board Of Directors.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has reconstituted the composition of board committees w.e.f. November 11th, 2022, to meet the prescribed requirements under the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to composition of the Board Committee(s).
11-11-2022
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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Company has acquired beneficial ownership of shares in a private Company as wholly-owned subsidiary namely 'Little Marvel Private Limited'.
11-11-2022
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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform that Board of Directors of the Shanti Educational Initiatives Limited ('the Company') at their Meeting held on 11th November, 2022 has been appointed Mr. Vishal Chiripal (DIN: 00155013) as the Managing Director of the Company.
11-11-2022
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Shanti Educational Initiatives Ltd - 539921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.11.2022.

 Pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Friday, 11th November, 2022 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 11:30 A.M. and concluded at 12.30 PM.
11-11-2022
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Shanti Educational Initiatives Ltd - 539921 - Board Meeting Intimation for Intimation Of The Board Meeting

 Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 11th November, 2022 at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider the following business as under;- 1. To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30th, 2022. 2. To consider and approve the appointment of Mr. Vishal Chiripal (DIN: 00155013) as Managing Director of the company. 3. To consider any other business with the permission of Chair.
04-11-2022
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