Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Shanti Educational Initiatives Limited herewith submit Copies of Newspaper Advertisement for Corrigendum to 31st AGM Notice14-08-2019
14-08-2019
Shanti Educational Initiatives Ltd - 539921 - Corrigendum To Notice Of 31St AGM
Shanti Educational Initiatives Limited has informed the Exchange regarding Corrigendum to Notice of 31st AGM.13-08-2019
Shanti Educational Initiatives Ltd - 539921 - Financial Results For The Quarter Ended 30Th June, 2019
Financial Results For The Quarter Ended 30Th June, 201912-08-2019
Shanti Educational Initiatives Ltd - 539921 - Outcome of Board Meeting
Outcome of Board Meeting held on 12.08.201912-08-2019
Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provision of Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find the enclosed copies of newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati Edition) on 05th day of august, 2019. Kindly take the same on record and inform all the concerned accordingly.06-08-2019
Shanti Educational Initiatives Ltd - 539921 - Fixes Book Closure for AGM
Shanti Educational Initiatives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 30, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on August 30, 2019.06-08-2019
Shanti Educational Initiatives Ltd - 539921 - Reg. 34 (1) Annual Report
The Annual Report for the FY 2018-19 of the Company.05-08-2019
Shanti Educational Initiatives Ltd - 539921 - Notice Of 31St Annual General Meeting Of The Company
Notice is hereby given that the 31st Annual General Meeting of the Members of the Company will be held on Friday, 30th day of August, 2019 at 5.00 P.M. at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal-Ambli Road, Ahmedabad - 380058, Gujarat, India to transact the following business as set forth in the AGM Notice.05-08-2019
Shanti Educational Initiatives Ltd - 539921 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting On 12Th August 2019 , Inter Alia To Consider Un-Audited Financial Results For The Quarter Ended 30Th June 2019
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting of our Company 'Shanti Educational Initiatives Limited' will be held on Monday, the 12th day of August, 2019 to consider inter alia the following business: 1. To consider and approve the un-audited Financial Results for the quarter ended 30 th June, 2019, 2. Any other business with the permission of the Chair. You are requested to take the same on record. Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it may be noted that the trading window for dealing in the Equity Shares of the Company will continue to remain closed till 48 hours after the financial results for the quarter ended on 30th June, 2019 becomes generally available. You are requested to take the same on record.03-08-2019
Shanti Educational Initiatives Ltd - 539921 - Outcome of Board Meeting
Board of Directors of the Company at their meeting held today, i.e. Wednesday, 31st July, 2019, which commenced at 5.30 p.m. and concluded at 07.00 p.m transacted the following businesses 1.To issue upto 4,34,000 warrant fully convertible into equity shares for an amount not exceeding Rs. 5.00 crores to a body corporate on preferential issue basis at a conversion price of Rs.115/-per equity shares (including premium) OR at a price determined in accordance with the SEBI (ICDR) Regulations,2009 as amended, subject to approval of Shareholders and other regulatory authorities. The 'Relevant Date' for the purpose of calculating the price of Warrant to be issued in terms hereof shall be July 31, 2019. 2.Fixed the Schedule of 31st Annual General Meeting of the Company along with the approval of Notice for the said meeting. 3.Considered and approved the Director's Report and the annexures thereto for the financial year ended on 31.03.2019 Kindly take the same on record.31-07-2019