Shanti Educational Initiatives Ltd - 539921 - Sub: 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, 2020. You are requested to take the same on your record. Thanking you Shanti Educational Initiatives Ltd - 539921 - Shareholding for the Period Ended March 31, 2020
Shanti Educational Initiatives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Shanti Educational Initiatives Ltd - 539921 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
Dear Sir/Madam, 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 will be closed with effect from April 01, 2020 till the end of 48 hours after declaration of Audited financial results for the year ended March 31, 2020. Kindly take the same on your record. Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Friday, 13th March, 2020 at Shanti Corporate House, beside Hira Rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad and concluded at 6:10 p.m. has, inter alia: 1. Appointed Mr. Samir Gopalan Mariankari as an Independent Director (Additional Director) of the company with effect from 13th March, 2020; 2. Appointed Dr. Tarulata Manek as an Independent Director (Additional Director) of the company with effect from 13th March, 2020; 3. Appointed Mr. Yogesh Thakker as an Independent Director (Additional Director) of the company with effect from 13th March, 2020; 4. Adoption of New Line of business; 5. Entered into LLP agreement and nominate designated partners. Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sub.: Intimation of Resignation of Independent Director Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that due to other pre-occupations and unavoidable circumstances, Mrs. Suruchi Somani, Independent Director has tendered her resignation from the Board of Directors of the Company with immediate effect. Further, it is hereby confirmed that there is no other material reason for her resignation from the Board of Directors of the Company as Independent Director. The Resignation letter received from Mrs. Suruchi Somani is also annexed herewith. Shanti Educational Initiatives Ltd - 539921 - CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGE(S) UNDER REGULATION 30(5)
The Board has revised the details of key managerial personnel for the purpose of making disclosure to stock exchange under regulation 30 (5) due to appointment of Ms. Mohini Singhal as Company Secretary of the company. Contact detail of the key managerial personnel of the Company is as follows: Darshan Vayeda Whole Time Director Contact:9099044160 Email: darshan@seil.edu.in Mohini Singhal Company Secretary Contact: 9099004846 Email: cs@seil.edu.in Jayeshbhai Ramanbhai Patel Chief Financial Officer Contact: 9099079839 Email: jayesh@shantibschool.edu.in Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Dear Sir/Ma'am, This is to inform you that the Board of Directors of the Company in their meeting held on Friday, 14th February 2020, at 3:00 P.M has approved the shifting of the registered office of the company 283 New Cloth Market, Ahmedabad, Gujarat -380002 (existing address) to A Wing, 604, Mondeal Square, Opp Honest Restaurant, SG Highway, Prahaladnagar, Ahmedabad, Gujarat -380015 (new address), within the same city, with immediate effect. The same has been mentioned in the outcome of the Board Meeting dated 14th February, 2020. You are requested to take the same on record. Shanti Educational Initiatives Ltd - 539921 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Ma'am, In terms of Regulation 30 read with Schedule Ill Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. February 14, 2020 has appointed Ms. Mohini Singhal as Company Secretary (CS) and Compliance Officer of the Company with effect from February 14, 2020. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure. This is for your information and records. Please take the same on your record. Shanti Educational Initiatives Ltd - 539921 - Results- Financial Results For December 31,2019
Dear Sir/Madam Please find attached Un-Audited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended 31st December, 2019. Kindly take the same on your record. Thanking you.