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Announcement Date
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Date of Meeting
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Purpose
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25-Jan-2023
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02-Feb-2023
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Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31st 2022.
The Board Meeting to be held on 01/02/2023 has been revised to 02/02/2023 The Board Meeting to be held on 01/02/2023 has been revised to 02/02/2023.
(As per BSE Announcement Dated on 27/01/2023)
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. Thursday, 02nd February, 2023 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 3:00 P.M. and concluded at 4.00 PM.
(As Per BSE Announcement Dated on 02.02.2023)
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03-Jan-2023
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03-Jan-2023
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This is to inform you that the Board of Directors of the Company has decided in the meeting held today i.e. Tuesday, 03rd January, 2023 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 4:00 P.M and concluded at 5:55 P.M to seek the consent of the Members of the Company by way of Special Resolution(s) through the Postal Ballot process for the appointment of Mr. Vishal Chiripal (DIN: 00155013) as a Managing Director of the Company.
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04-Nov-2022
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11-Nov-2022
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Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 11th November 2022 at Shanti Corporate House Beside Hira Rupa Hall Opposite Landmark Hotel Bopal Ambli Road Ahmedabad - 380058 inter alia to consider the following business as under;-
1. To consider approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30th 2022.
2. To consider and approve the appointment of Mr. Vishal Chiripal (DIN: 00155013) as Managing Director of the company.
3. To consider any other business with the permission of Chair.
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, 11th November, 2022 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 11:30 A.M. and concluded at 12.30 PM.
We wish to inform that Board of Directors of the Shanti Educational Initiatives Limited ('the Company') at their Meeting held on 11th November, 2022 has been appointed Mr. Vishal Chiripal (DIN: 00155013) as the Managing Director of the Company.
This is to inform you that Mr. Ronak Chiripal (DIN: 05002292), Non-Executive Non Independent Director of the Company, has resigned due to his personal reasons in the meeting held today on Friday, November 11th 2022. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Non-Executive Non Independent Director of the Company.
This is to inform you that based on the recommendation of Audit Committee; the Board of Directors of the Company at its meeting held today i.e. Friday, November 11th 2022 approved the changes in Internal Auditors.
(As Per BSE Announcement dated on 11.11.2022)
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07-Sep-2022
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07-Sep-2022
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Pursuant to Regulation 30 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. Wednesday, 7th September, 2022 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 11:00 A.M and concluded at 12:00 P.M has, inter alia: 1. The 34th Annual General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Friday, September 30th, 2022 at 1:00 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). 2. Appointment of Mr. Mohit Gulati (DIN: 07079838) as a Non-Executive - Independent Director of the company. Brief Profile of Mr. Mohit Gulati is attached as Annexure - I.
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02-Aug-2022
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08-Aug-2022
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Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 08th August 2022 at 11:00 A.M at Shanti Corporate House Beside Hira Rupa Hall Opposite Landmark Hotel Bopal Ambli Road Ahmedabad - 380058 inter alia to consider the following business as under;-
1. To consider approve and take on record the Audited Financial Results of the Company for the quarter ended June 30th 2022 along with Auditors Report.
2. To consider any other business with the permission of Chair.
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. Monday, 08th August, 2022 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 11:00 A.M. and concluded at 2.55 PM. has, inter alia: 1. Considered, approved and adopted the Audited Financial Results of the Company for the quarter ended on 30th June, 2022.
Audited Financial Results of the Company for the quarter ended on 30.06.2022.
(As Per BSE Announcement Dated on 08/08/2022)
We wish to inform that Board of Directors of the Shanti Educational Initiatives Limited ('the Company') at their Meeting held on May 27th 2022 and on the basis of recommendation made by Nomination & Remuneration Committee of Company has approved the appointment of Harshna Saxena, Associate Member of Institute of Company Secretaries of India (Membership No.: A45788) as Company Secretary & Compliance Officer of the Company also designated as Key Managerial Personnel of the Company in terms of Section 203 of Companies Act, 2013 and rules made thereunder read with Regulation 6 of Listing Regulations with effect from October 26, 2021.
(As Per BSE Announcement Dated on 27.05.2022)
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20-May-2022
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27-May-2022
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Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31st 2022 along with Auditors Report.
2. To approve Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 1/- per Equity Share.
3. To approve notice of General Meeting / Postal Ballot to seek approval for the sub-division as recommended by the Board.
4. To consider and approve the appointment of Company Secretary.
5. Any other business with the permission of Chair.
Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday 27th May 2022 at the Corporate Office of the Company and recommended the proposal of sub- division of Company''s shares from face Value of Rs. 10/- each per share to face Value of Rs. 1/- each per share.
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, 27th May, 2022 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 4:00 P.M. and concluded at 5:45 P.M.
(As Per BSE Announcement Dated on 27.05.2022)
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended March 31, 2022. The advertisements were published in English (Financial Express) and Gujarati (Financial Express) Newspapers today. Please take the above disclosure on record.
(As per BSE Announcement Dated on 28.05.2022)
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19-Jan-2022
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27-Jan-2022
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Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended December 31 2021 (the Financial Results)
Dear Sir/Madam,
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. Thursday, 27th January, 2022 at Shanti Corporate House, beside Hira Rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 04:45 P.M and concluded at 05:30 p.m. has, inter alia:
1. Considered, approved and took on record the Unaudited Financial Results for the quarter ended December 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results of the Company together with Limited Review Report from the Auditors for the quarter ended December 31, 2021 is enclosed herewith.
2. All the other items of the Agenda were approved.
Please take the same on your record.
(As Per BSE Announcement Dated on 27.01.2022)
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19-Oct-2021
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26-Oct-2021
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Quarterly Results
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are pleased to inform that the meeting of Board of Directors of the Company will be held on Tuesday, October 26th 2021 at Shanti Corporate House, beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahemdabad - 380058 inter alia to consider the following business a under:
1. To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2021 ('the Financial Results');
2. Any other business with the permission of the Chair.
You are requested to kindly take the same on record
Pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III 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. Tuesday, 26th October, 2021 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 01:30 P.M and concluded at 2:30 p.m. has, inter alia:
1. The Board of Directors considered, approved and took on record the Unaudited Financial Results for the quarter and half year ended September 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results of the Company together with Limited Review Report from the Auditors for the quarter and half year ended September 30, 2021 is enclosed herewith.
2. All the other items of the Agenda were approved.
Please take the same on your record.
(As per BSE Announcement Dated on 26/10/2021)
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26-Aug-2021
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03-Sep-2021
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A.G.M.
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 .
(As Per BSE Announcement Dated 03.09.2021)
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19-Jul-2021
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26-Jul-2021
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Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are pleased to inform that the meeting of Board of Directors of the Company will be held on Monday, July 26, 2021 at Shanti Corporate House, beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahemdabad - 380058 inter alia to consider the following business a under: 1. To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2021 ('the Financial Results'); 2. Any other business with the permission of the Chair.
Pursua nt to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEB I (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. Monday, 26th July, 2021 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 5:30 P.M and concluded at 6:15 p.m. has, inter alia:
1. The Board of Directors considered, approved and took on record the Unaudited Financial Results for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results of the Company together with Limited Review Report from the Auditors for the quarter ended June 30, 2021 is enclosed herewith.
2. All the other items of the Agenda were approved.
Please take the same on your record.
(As Per BSE Announcement dated on 26.07.2021)
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