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Shanti Educational Initiatives Ltd - 539921 - To Appoint Mr. Susanta Kumar Panda (Holding DIN: 07917003), As An Additional (Non-Executive & Independent) Director Of The Company

 Dear Sir/Ma''am, This is to inform you that Nomination and Remuneration Committee vide its circular resolution passed on 25.05.2021 recommended the Board for the appointment of Mr. Susanta Kumar Panda (Holding DIN: 07917003), as an Additional (Non-Executive & Independent) Director of the Company. Pursuant to provision of Section 149 and 152 of the Companies Act, 2013, the Board vide its circular resolution passed on 26th May, 2021 approved the recommendation of Nomination and Remuneration Committee and hereby appointed Mr. Susanta Kumar Panda (Holding DIN: 07917003), as an Additional (Non-Executive & Independent) Director of the Company. Further, relevant disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 concerning newly appointed Additional (Non-Executive & Independent) Director of the Company is also annexed along with this letter. The above is for your kind information oblige.
27-05-2021
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Shanti Educational Initiatives Ltd - 539921 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 In terms of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Certificate from Practicing Company Secretary under the said Regulation, for the half year ended on March 31, 2021. You are requested to take the same on your record.
22-04-2021
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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.
22-04-2021
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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Dear Sir/Ma''am, With reference to captioned subject and further to our earlier communication dated 18th March, 2021, this is to inform that the special resolutions circulated to the shareholders through Notice dated 14th April, 2021, seeking their approval for (1) Alteration of Objects Clause of the Memorandum of Association (2) Adoption of new set of Memorandum of Association as per the provisions of the companies act, 2013 and (3) Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013 ('New AOA'). Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively. Kindly take this disclosure on record and disseminate.
16-04-2021
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Shanti Educational Initiatives Ltd - 539921 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shanti Educational Initiatives Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-04-2021
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Shanti Educational Initiatives Ltd - 539921 - Scrutinizer Report And The Voting Results Of Extra Ordinary General Meeting (Including E-Voting ) As Per Format Prescribed Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirement) 2015 .

 We herewith enclose the Scrutinizer Report and Voting Results of Extra Ordinary General Meeting (including E-voting) as per format prescribed under the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) 2015. Please note that the resolutions have been passed with requisite majority as per applicable Laws. This is for your information, record and necessary action. Kindly acknowledge Receipt.
16-04-2021
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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment of Director of the Company. Ref.: Shanti Educational Initiatives Limited, Scrip Code: 539921, Security ID: SEIL Dear Sir/Ma''am, This is to inform you that Mrs. Komal Bajaj (Holding DIN: 08445062), appointed as Non-Executive Non Independent Woman Director of the Company, pursuant to provision of Section 149 and 152 of the Companies Act,2013, with effect from 14th April, 2021. Further, relevant disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 concerning newly appointed Non-Executive Non Independent Woman Director of the Company is also annexed along with this letter. The above is for your kind information oblige.
15-04-2021
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Shanti Educational Initiatives Ltd - 539921 - Shareholding for the Period Ended March 31, 2021

 Shanti Educational Initiatives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Shanti Educational Initiatives Ltd - 539921 - Proceedings Of The Extra Ordinary General Meeting (EGM) Of The Company Held On Wednesday, 14Thapril, 2021

 Dear Sir/Ma''am, In terms of Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 14th April, 2021 at 04:00 P.M. through Audio Video Means. You are requested to kindly take the same on your records.
14-04-2021
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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

 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 October 01, 2020 to March 31, 2021 (both days inclusive) 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).
13-04-2021
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