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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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30-Sep-2022
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13-Sep-2022
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NA
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NA
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AGM 30/09/2022
In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 at 1.00 P.M. through VC / OAVM.
(As Per BSE Announcement dated on 30.09.2022)
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.
(As Per BSE Announcement Dated 01.10.2022)
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AGM
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29-Sep-2021
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03-Sep-2021
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NA
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NA
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Pursuant to Regulation 30 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. Friday 03rd September 2021 at Shanti Corporate House beside Hira rupa hall Opposite Landmark Hotel Bopal Ahmedabad and through video conferencing which commenced at 1:30 P.M and concluded at 2:10 P.M has inter alia: 1. The 33rd Annual General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Wednesday September 29th 2021 at 3:30 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. Any other business with the permission of the Chair. You are requested to kindly take the same on record .
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of newspaper clipping of the AGM notice published on 05.09.2021, in Financial Express English and Jai Hind Gujrati, intimating that the 33rd AGM of the Company will be held on Wednesday, 29.09.2021 at 3:30 P.M through Video Conferencing
The company wants to convey to the stock exchange (BSE) that the Company has mailed the publication house on 03.09.2021 for publication of the Notice of AGM on 04.09.2021's newspaper, they further had given us the draft notice for proof reading and the Company Secretary had also given the Go ahead mail on the same day (email conversation attached). On 04.09.2021 when the Company called the agency to share the copy of the Newspaper , they informed that due to some technical error they have failed to publish the same on the 04.09.2021's newspaper. So, the Company has immediately published the same on 05.09.2021's English and Gujarat newspaper.
(As Per BSE Announcement dated on 06.09.2021)
Dear Sir/Maam 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 33rd Annual General Meeting (AGM) of the Company held on Wednesday 29th September 2021 at 03:41 P.M. through Audio Video Means. You are requested to kindly take the same on your records.
(As Per BSE Announcement Dated on 9/29/2021 4:26:57 AM)
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.
The delay in uploading the report was due to power failure in our corporate office.
This is for your information, record and necessary action. Kindly acknowledge Receipt.
(As Per BSE announcement Dated on 01.10.2021)
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AGM
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30-Dec-2020
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07-Dec-2020
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NA
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NA
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AGM 30/12/2020
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.
(AS Per BSE Announcement Dated on 07.12.2020)
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.
(As per BSE Announcement Dated on 30/12/2020)
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AGM
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30-Aug-2019
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06-Aug-2019
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23-Aug-2019
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30-Aug-2019
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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.
Shanti Educational Initiatives Limited has informed the Exchange regarding Corrigendum to Notice of 31st AGM.
(As Per BSE Announcement Dated On 13/08/2019)
Shanti Educational Initiatives Limited herewith submit Copies of Newspaper Advertisement for Corrigendum to 31st AGM Notice
(As Per BSE Announcement Dated 14.08.2019)
Shanti Educational Initiatives Ltd has submitted to the exchange the Proceedings of the 31st Annual General Meeting of the Company held on 30th August, 2019 in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, Part A, Clause 13.
(As Per BSE Announcement Dated on 31/08/2019)
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AGM
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27-Sep-2018
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05-Sep-2018
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26-Sep-2018
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27-Sep-2018
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AGM 27/09/2018
Book Closure for the purpose of the 30th Annual General Meeting.
In terms of Regulation 30 read with Para A of the Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the proceedings of 30th Annual General Meeting (AGM) of the Company held on Thursday, 27th September, 2018 at 03.00 p.m. at Chiripal House, Near Shivranjani Cross Roads, Satellite, Ahmedabad - 380015.
Further, the Company being an SME platform listed entity the e-voting facility was not required to be provided by the Company to its members in terms of Rule20(2) of Companies (Management and Administration) Rules, 2016.
The Meeting started at 03.00 p.m. and concluded at 04.30 p.m.
All the agenda of the notice were taken up in the meeting and all the agendas were passed with necessary votes.
(As Per BSE Announcement Dated On 27/09/2018)
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AGM
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27-Sep-2017
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08-Sep-2017
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26-Sep-2017
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27-Sep-2017
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Shanti Educational Initiatives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
Outcome of 29th Annual General Meeting of the Company held on 27th September, 2017 at 3:00 PM at Chiripal House, Near Shivaranjni Cross Roads, Satellite, Ahmedabad - 380015.
(As Per BSE Announcement Dated on 27.09.2017)
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AGM
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30-Sep-2016
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12-Sep-2016
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26-Sep-2016
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30-Sep-2016
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AGM 30.09.2016
Shanti Educational Initiatives Ltd has informed BSE that the Proceedings of 28th Annual General Meeting (AGM) of the Company was held on September 30, 2016.
(As Per BSE Announcement Dated on 30.09.2016)
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