Shanti Educational Initiatives Ltd - 539921 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submissions of Voting Result and Scrutinizer''s Report for 35th Annual General Meeting Held on 29/09/2023.30-09-2023
30-09-2023
Shanti Educational Initiatives Ltd - 539921 - Shareholder Meeting / Postal Ballot-Outcome of AGM
proceeding of 35th annual general meeting of the company held on today i.e. 29/09/2023.29-09-2023
Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Yogesh Thaker Independent Director of the company has resigned w.e.f. 08/09/202309-09-2023
Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Yogesh Thaker Independent Director of the company has resigned from the post of director, w.e.f. 08/09/2023.08-09-2023
Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 35th Annual General Meeting.08-09-2023
Shanti Educational Initiatives Ltd - 539921 - Reg. 34 (1) Annual Report.
Pursuant to Reg. 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed 35th Annual Report of the Company for the financial year 2022-23 including the Notice convening Annual General Meeting.06-09-2023
Shanti Educational Initiatives Ltd - 539921 - Intimation Of Record / Cut-Off Date For E-Voting
Intimation of Record Date/ Cut -off Date for E-voting for 35th Annual General Meeting of the company.06-09-2023
Shanti Educational Initiatives Ltd - 539921 - Notice Of 35Th Annual General Meeting
35th Annual General Meeting of the Company is scheduled to be held on Friday, September 29, 2023.06-09-2023
Shanti Educational Initiatives Ltd - 539921 - Appointment of Company Secretary and Compliance Officer
The Board of Director at their meeting held todey i.e. 29/08/2023 appoint Mr. Kunjal Jayatnkumar Soni as Company Secretary of the company.29-08-2023
Shanti Educational Initiatives Ltd - 539921 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29/08/2023
Board meeting of the company was commence at : 5:20 P.M. and concluded at 05:55 P.M. to inter alia, consider and approve the following transactions: 1. The Board consider and approved the Notice and Director's report of the company. 2. The 35th Annual General Meeting of Company is scheduled to be held on Friday, September 29th, 2023 at 05:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). 3. The Board Consider and approve the cut-off date for the purpose of ascertaining shareholders entitle for e-voting, Voting at the meeting and to attend the meeting is September 22, 2023. 4. Considered & approved the appointment of M/ K. Jatin & Co, Practicing Company Secretaries to act as the Scrutinizer. 5. Appointment of Mr. Kunjal Soni as a Company Secretary & Compliance Officer of the company.29-08-2023