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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 for the financial year ended March 31, 2022 drawn In accordance with applicable Accounting Standards. You are requested to take the same on record.
28-05-2022
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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 and year ended March 31, 2022. The advertisements were published in English (Financial Express) and Gujarati (Financial Express) Newspapers today. Please take the above disclosure on record.
28-05-2022
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Shanti Educational Initiatives Ltd - 539921 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), intimation of the contact details of the Key Managerial Personnel ('KMP') of the Company, for determining materiality of an event or information and making disclosures to the Stock Exchange(s) under Regulation 30 of the Listing Regulations. We wish to inform that, the Board of Directors of the Company at its meeting held on May 27, 2022 has approved the appointment of Company Secretary (KMP) authorised under Regulation 30(5) of the Listing Regulations with effect from May 27, 2022.
27-05-2022
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Shanti Educational Initiatives Ltd - 539921 - Corporate Action-Outcome of Sub division / Stock Split

 Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday 27th May 2022 at the Corporate Office of the Company and recommended the proposal of sub- division of Company''s shares from face Value of Rs. 10/- each per share to face Value of Rs. 1/- each per share.
27-05-2022
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Shanti Educational Initiatives Ltd - 539921 - Appointment of Company Secretary and Compliance Officer

 We wish to inform that Board of Directors of the Shanti Educational Initiatives Limited ('the Company') at their Meeting held on May 27th 2022 and on the basis of recommendation made by Nomination & Remuneration Committee of Company has approved the appointment of Harshna Saxena, Associate Member of Institute of Company Secretaries of India (Membership No.: A45788) as Company Secretary & Compliance Officer of the Company also designated as Key Managerial Personnel of the Company in terms of Section 203 of Companies Act, 2013 and rules made thereunder read with Regulation 6 of Listing Regulations with effect from October 26, 2021.
27-05-2022
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Shanti Educational Initiatives Ltd - 539921 - Audited Financial Results For Quarter And Year Ended On March 31, 2022.

 Audited Financial Results of the Company for the quarter and year ended 31st March, 2022.
27-05-2022
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Shanti Educational Initiatives Ltd - 539921 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 27.05.2022.

 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, 27th May, 2022 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 4:00 P.M. and concluded at 5:45 P.M.
27-05-2022
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Annual report for Shanti Educational Initiatives Ltd. for FY-2022
27-05-2022
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Shanti Educational Initiatives Ltd - 539921 - Revised Filing Of Financial Results For The Quarter And Year Ended On 31.03.2021.

 With reference to the email received from your Exchange to re-upload the Financial Results as on 31.03.2021 with following discrepancies: 1. Total Comprehensive Income Figure Not Tallying for Quarter and Year End of March 2021 (Confirm Other Comprehensive Income Figure in PDF). 2. In PDF of Cash Flow Statement Denomination not given properly. Therefore, we would like to re-upload the Financial Results as on 31.03.2021. Kindly consider the revised Financial Results and rest all details remains unchanged. Please take the same on your record.
23-05-2022
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Shanti Educational Initiatives Ltd - 539921 - Board to consider Sub-Division of Equity Shares

 Shanti Educational Initiatives Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 27, 2022, 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 and year ended March 31, 2022 along with Auditor's Report.2. To approve Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 1/- per Equity Share.3. To approve notice of General Meeting / Postal Ballot to seek approval for the sub-division as recommended by the Board.4. To consider and approve the appointment of Company Secretary.
21-05-2022
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