Shanti Educational Initiatives Ltd - 539921 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shanti Educational Initiatives Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In continuation of our letter dated May 27, 2022 Pursuant to Reg. 30 read with Para A of Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer''s Report dated July 02, 2022, the shareholders of the Company through Postal Ballot (remote e-voting) have approved " sub-division of equity shares of the Company and consequential alteration to Clause V of the Memorandum of Association ('MOA') of the Company'. Shanti Educational Initiatives Ltd - 539921 - Proceedings Of The Postal Ballot Notice
Pursuant to Regulation 30 of Listing Regulations and as per the Scrutinizer''s Report dated July 02, 2022, the following ordinary resolutions have been declared as passed by the shareholders of the Company on July 02, 2022 with the requisite majority: a) To consider and approve sub-division of equity shares of the Company; and b) To consider and approve alteration of Capital Clause of the Memorandum of Association of the Company Shanti Educational Initiatives Ltd - 539921 - Closure of Trading Window
We wish to inform you that in terms of the Company's 'Code of Conduct for Prevention of Insider Trading' read with BSE Circular Ref No.: LIST/COMP/01/2019-20 dated April 2nd, 2019, the Trading Window for dealing in the shares of the Company by Designated Persons of Shanti Educational Initiatives Limited ('the Company') will be closed with effect from Friday, July 01st, 2022 till the end of 48 hours after declaration of Audited Financial Results for the quarter ending June 30th, 2022. Shanti Educational Initiatives Ltd - 539921 - Details 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 as enclosed with this letter in the new format specified in accordance with applicable Accounting Standards for the financial year ended March 31, 2022. Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Samir Mariankari Gopalan (DIN: 07000832), an Independent Director of the Company, has resigned due to his personal reasons, effective from close of business hours of 06th June, 2022. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Independent Director of the Company. The Company has accepted his resignation and relieved him from his responsibilities with effect from close of working hours of 06th June, 2022. Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated May 27, 2022 and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published today i.e. June 2, 2022 in English (Financial Express) and Gujarati (Financial Express) Newspapers regarding completion of dispatch of Postal Ballot Notice through email and information for remote e-Voting. Shanti Educational Initiatives Ltd - 539921 - Revised Filing Of Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015.
With reference to the email received from your Exchange dated 01.06.2022 to submit the revised Certificate under Regulation 40(10) with following discrepancies: Certificate given for half year ended (From Oct 01 2021 To March 31 2022) instead of year ended (April 1 2021 to March 31, 2022). Therefore, we would like to submit the revised Certificate under Regulation 40(10) of SEBI (LODR), 2015 for the year ended on March 31st, 2022. Shanti Educational Initiatives Ltd - 539921 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith copy of Notice of Postal Ballot along with Explanatory Statement, and Calendar of Events for Postal Ballot. Shanti Educational Initiatives Ltd - 539921 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No: CIR/CFD/CMD1/27/2019 dated February 8, 2019, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31st, 2022.