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Shanti Educational Initiatives Ltd - 539921 - 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 27/05/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31st, 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. 5. Any other business with the permission of Chair.
20-05-2022
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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 instructions received from your Exchange to re-upload the Financial Results as on 31.03.2021 due to non-Tallying in Comprehensive Income Figure and Denomination was missing in the Cash Flow Statement. 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.
26-04-2022
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Shanti Educational Initiatives Ltd - 539921 - Annual Disclosure In Terms Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 This is with reference to the Large Corporate criteria as mentioned in the para 2.2 of the SEBI Circular No. SEBI /HO/DDHS/ CIR /P/2018/144 dated November 26, 2018. We hereby confirm that aforesaid circular is not applicable as our company is not falling under the category of Large Corporates.
14-04-2022
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Shanti Educational Initiatives Ltd - 539921 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 01st April 2021 to March 31st, 2022 are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).
09-04-2022
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Shanti Educational Initiatives Ltd - 539921 - Shareholding for the Period Ended March 31, 2022

 Shanti Educational Initiatives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
06-04-2022
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Shanti Educational Initiatives Ltd - 539921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31st, 2022.
05-04-2022
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Shanti Educational Initiatives Ltd - 539921 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Darshan VayedaDesignation :- Managing Director / Whole Time Director
04-04-2022
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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 for persons specified will be closed with effect from April 01st, 2022 till the end of 48 hours after declaration of Audited Financial Results for the quarter and financial year ending March 31st, 2022. The date of Board Meeting for declaration of Financial Results shall be informed separately. Kindly take the same on your record.
31-03-2022
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Shanti Educational Initiatives Ltd - 539921 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Intimation Of Incorporation Of A Wholly-Owned Subsidiary Of The Company.

 Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Company has incorporated a Section 8 Company as wholly-owned subsidiary namely 'Shanti Asiatic Education Research & Foundation', the details whereof is set out in Annexure A. As per the certificate of incorporation dated 30th March, 2022 issued by Registrar of Companies, Ministry of Corporate Affairs, the date of incorporation of wholly owned subsidiary is 28th March 2022.
31-03-2022
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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 of the Listing Regulations, we would like to inform you that Ms. Mohini Singhal has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours of February 03, 2022 due to her personal reasons. The Company has accepted her resignation and relieved her from her responsibilities with effect from close of working hours of February 03, 2022. We request you to please take the same on record.
03-02-2022
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