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 lntime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2021. Shanti Educational Initiatives Ltd - 539921 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Mohini SinghalDesignation :- Company Secretary and Compliance Officer 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 2,2019, the Trading Window for dealing in the shares of the Company for persons specified will be closed with effect from July 01, 2021 till the end of 48 hours after declaration of Financial Results for the quarter ending June 30, 2021. The date of Board Meeting for declaration of Financial Results shall be informed separately. Kindly take the same on your record. Shanti Educational Initiatives Ltd - 539921 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the annual secretarial compliance report for the year ended March 31, 2021. This is for your information and records. 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, 2021 drawn in accordance with applicable Accounting Standards. You are requested to take the same on record. 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, 2021 drawn in accordance with applicable Accounting Standards. You are requested to take the same on record. Shanti Educational Initiatives Ltd - 539921 - Results-Financial Results For Financial Year Ending 31.03.2021
The Audited Financial Results of the Company for the quarter and year ended 31st March, for 2021 along with the Auditors'' Report with unmodified opinion by the Statutory Auditors is enclosed herewith. Please take on record. Shanti Educational Initiatives Ltd - 539921 - Outcome Of The Board Meeting Held On 28.06.2021.
Pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Dissclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Monday, 28th June, 2021 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad (and through Video Confrencing), which commenced at 12:50 P.M and concluded at 2:05 p.m. has, inter alia: 1. Approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Appointed M/s. A.O. Agarwal & Co, Chartered Accountants as Internal Auditor of the Company for Financial Year 2021-2022; 3. Appointed M/s Keyur J Shah & Associates, Practising Company Secretary, as Secretarial Auditor of the Company for Financial Year 2021-2022; 4. Approved to change the registered office of the Company Please take the same on your record. Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that the Board of Directors of the Company in their meeting held on Monday, 28th June 2021, at 12:50 P.M has approved the shifting of the registered office of the company from A Wing, 604, Mondeal Square, Opp Honest Restaurant, SG Highway, Prahaladnagar, Ahmedabad, Gujarat -380015 (existing address) to 1909 - 1910, D Block, West Gate, Nr. YMCA Club, S. G. Highway, Ahmedabad-380051 (new address), within the same city, with immediate effect. The same has been mentioned in the outcome of the Board Meeting dated 28.06.2021. You are requested to take the same on record. Shanti Educational Initiatives Ltd - 539921 - Board Meeting Intimation for Intimation Of Board Meeting
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve ln pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 28th June, 2021 at 12:30 P .M at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark llotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider the fo llowing business as under;- !. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 , 2021 along with Auditor''s Report. 2. To consider, approve and take on record the change in registered office of the Company. 3. Any other business with the permission of Chair. You are requested to kindly take the same on record.