Shanti Educational Initiatives Ltd - 539921 - Shareholding for the Period Ended December 31, 2020
Shanti Educational Initiatives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Shanti Educational Initiatives Ltd - 539921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Ma'am, In compliance to regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we are enclosing certificate dated on January 02, 2021 issued by the Link Intime India Pvt Ltd, Registrar and Transfer Agent ('RTA') of the Company confirming the compliance of regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended December 31, 2020. Request you to take above on your records and acknowledge the same. Shanti Educational Initiatives Ltd - 539921 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shanti Educational Initiatives Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shanti Educational Initiatives Ltd - 539921 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We herewith enclose the Scrutinizer Report and Voting Results of Annual 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. Shanti Educational Initiatives Ltd - 539921 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 32nd Annual General Meeting (AGM) of the Company held on Wednesday, 30th December, 2020 at 03:00 P.M. through Audio Video Means. You are requested to kindly take the same on your records. 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 January 01, 2021 till the end of 48 hours after declaration of Un-audited Financial Results for the third quarter ending December 31, 2020. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on December 8th, 2020, in Financial Express in English and Gujrati, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, intimating that the 32nd Annual General Meeting of the Company will be held on Wednesday, December 30th, 2020 at 3:00 P.M (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e. http://sei.edu.in/newspaperpublicationofnotices.html Kindly take the same on record and oblige. Shanti Educational Initiatives Ltd - 539921 - Notice Of 32Nd Annual General Meeting Of The Shanti Educational Initiatives Limited Scheduled To Be Held On 30.12.2020 At 3:00 P.M Through Video Conferencing ("VC") / Other Audio-Visual Means ("OA VM")
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 32nd Annual General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Wednesday, December 30th, 2020 at 3:00 p.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OA VM") 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 27th December, 2020 (IST 9.00 PM) to 29th December, 2020 (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 AGM is 23rd December, 2020. Kindly take the same on record. Shanti Educational Initiatives Ltd - 539921 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with Notice of the 32nd Annual General Meeting of the Shanti Educational Initiatives Limited, which is scheduled to be held on Wednesday, December 30th, 2020 at 3:00 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). Kindly take the same on record.