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Shanti Educational Initiatives Ltd - 539921 - Fixation Of Record Date As On 23.09.2022 To Determine The Entitlement Of The Members For The Purpose Of Remote E-Voting And E-Voting At The Ensuing Annual General Meeting

 Pursuant to Regulation 42 of Listing Regulations Friday, September 23rd, 2022 has been fixed as record date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the ensuing Annual General Meeting scheduled to be held on 30th September, 2022.
07-09-2022
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Shanti Educational Initiatives Ltd - 539921 - Notice Of 34Th Annual General Meeting Of The Shanti Educational Initiatives Limited

 In terms of Regulations 42, 44 and other applicable Regulations of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015, it is hereby informed that: 1. The 33rd Annual General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Friday, September 30th, 2022 at 1:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 2. The Company would be providing remote e-voting facility to the shareholders from 27th September, 2022 (IST 9.00 AM) to 29th September, 2022 (IST 5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is 23rd September, 2022.
07-09-2022
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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Nomination and Remuneration Committee vide its resolution passed on 07.09.2022 recommended the Board for the appointment of Mr. Mohit Gulati (Holding DIN: 07079838) appointed Additional Director as Non-Executive Independent Director of the Company, pursuant to provision of Section 149 and 152 of the Companies Act, 2013, with effect from 07.09.2022. Mr. Mohit Gulati will be a Non-Executive, Independent Director and he is not related to the Promoter or Promoter Group and fulfills the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations. Further Details of Mr. Mohit Gulati as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 annexed along with this letter as Annexure-I. The above is for your kind information.
07-09-2022
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Shanti Educational Initiatives Ltd - 539921 - Board Meeting Outcome for Outcome Of Board Meeting Dated 07.09.2022

 Pursuant to Regulation 30 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. Wednesday, 7th September, 2022 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 11:00 A.M and concluded at 12:00 P.M has, inter alia: 1. The 34th Annual General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Friday, September 30th, 2022 at 1:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 2. Appointment of Mr. Mohit Gulati (DIN: 07079838) as a Non-Executive - Independent Director of the company. Brief Profile of Mr. Mohit Gulati is attached as Annexure - I.
07-09-2022

Sembcorp Industries sells Indian thermal power portfolio for Rs 11,700 cr

 Sembcorp said sale of SEIL will bring about a reduction of Sembcorp's greenhouse gas emissions intensity to 0.32 tCO2e/MWh (tonnes of carbon dioxide equivalent per megawatt hour) from 0.51 tCO2e/MWh
05-09-2022
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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 ended on June 30th, 2022. The advertisements were published in Financial Express (English) and Financial Express (Gujarati) Newspapers today. Please take the above disclosure on record.
09-08-2022
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Shanti Educational Initiatives Ltd - 539921 - Audited Financial Results For Quarter Ended On 30.06.2022.

 Audited Financial Results of the Company for the quarter ended on 30.06.2022.
08-08-2022
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Shanti Educational Initiatives Ltd - 539921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08.08.2022

 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. Monday, 08th August, 2022 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 11:00 A.M. and concluded at 2.55 PM. has, inter alia: 1. Considered, approved and adopted the Audited Financial Results of the Company for the quarter ended on 30th June, 2022.
08-08-2022
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Shanti Educational Initiatives Ltd - 539921 - Board Meeting Intimation for Board Meeting Intimation For Shanti Educational Initiatives Ltd - Intimation Of Board Meeting.

 Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 Monday, 08th August, 2022 at 11:00 A.M 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 Audited Financial Results of the Company for the quarter ended June 30th, 2022 along with Auditor's Report. 2. To consider any other business with the permission of Chair.
02-08-2022
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Shanti Educational Initiatives Ltd - 539921 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Reconstitution Of Committees Of The Board Of The Company.

 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 vide its Circular Resolution passed on 1st August 2022, approved the reconstitution of the following Committees of the Board of the company.
01-08-2022
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