Shanti Educational Initiatives Ltd - 539921 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 31, 2021. Shanti Educational Initiatives Ltd - 539921 - Closure of Trading Window
Dear Sir, 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 April 01, 2021 till the end of 48 hours after declaration of Audited Financial Results for the quarter and financial year ending March 31, 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 - Extra Ordinary General Meeting Scheduled To Be Held On 14-04-2021
In terms of Regulations 42,44 and other applicable Regulations of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015, it is hereby informed that: 1. The Extra Ordinary General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Wednesday, 14th April, 2021 at 4:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 2. The Company would be providing remote e-voting facility to the shareholders from 10th April, 2021 (IST 9.00 AM) to 13th April, 2021 (IST 5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the EGM is 7th April, 2021. Kindly take the same on record. Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Demise
In compliance with the Regulation 30 of Listing Regulations, we wish to inform you that the Company was intimated today about the sad demise of Mr. Chitranjan Singh, Independent Director of the Company. All the Board Members and employees of the Company convey their deep sympathy, sorrow and condolences LO his family. The Board of Directors have conveyed their appreciation for the valuable services rendered by Mr. Chitranjan Singh during his association with the Company. We request you to take the above information on record.
Shanti Educational Initiatives Ltd - 539921 - Results- Financial Result For The Quarter Ending 31.12.2020
The Board of Directors considered, approved and took on record the Unaudited Financial Results for the quarter ended December 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results of the Company together with Limited Review Report from the Auditors for the quarter ended December 31, 2020 is enclosed herewith. Please take same on record. Shanti Educational Initiatives Ltd - 539921 - Outcome Of The Board Meeting Held On February, 13Th, 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. Saturday, 13th February, 2021 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 5:00 P.M and concluded at 5:45 p.m. has, inter alia: 1. The Board of Directors considered, approved and took on record the Unaudited Financial Results for the quarter ended December 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results of the Company together with Limited Review Report from the Auditors for the quarter ended December 31, 2020 is enclosed herewith. 2. All the other items of the Agenda were approved. Please take the same on your record. Shanti Educational Initiatives Ltd - 539921 - Board Meeting Intimation for Intimation Of Board Meeting Dated 13.02.2021
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve In 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 Saturday, 13th February, 2021 at 5:00 P.M at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider the following business as under;- 1. To consider, approve and take on record the unaudited financial results of the Company for the quarter ended December 31, 2020 2. Any other business with the permission of Chair. You are requested to kindly take the same on record. Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Demise
Dear Sir, With regret we hereby inform you of the sudden and sad demise of Dr. Tarulata, Non-Executive Independent Director of the Company, on 8th January 2021. Dr. Tarulata Ji was appointed on the board on 13.03.2020 and the Company has immensely benefitted from her vision and leadership during her tenure. Her sudden and unexpected passing away will be irreparable loss to the Company and all the directors and employees of the Company convey their deep sorrow and condolences to her family. Kindly take the above information on record.