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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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EGM
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14-Apr-2021
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18-Mar-2021
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NA
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NA
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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 Extra Ordinary General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Wednesday, 14th April, 2021 at 4:00 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. The Company would be providing remote e-voting facility to the shareholders from 10th April, 2021 (IST 9.00 AM) to 13th April, 2021 (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 EGM is 7th April, 2021. Kindly take the same on record.
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 Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 14th April, 2021 at 04:00 P.M. through Audio Video Means. You are requested to kindly take the same on your records.
We herewith enclose the Scrutinizer Report and Voting Results of Extra Ordinary 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.
This is for your information, record and necessary action. Kindly acknowledge Receipt.
Shanti Educational Initiatives Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 4/14/2021 4:39:55 PM)
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EGM
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15-Apr-2019
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20-Mar-2019
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NA
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NA
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NOTICE is hereby given that an Extra-ordinary General Meeting of the members of Shanti Educational Initiatives Limited ('the Company') will be held on Monday, 15th day of April, 2019 at 05:30 P.M. at 6th Floor, Chiripal House, Near Shivranjani Cross Road, Satellite, Ahmedabad - 380015, Gujarat, India.
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find enclosed herewith the copy of Newspaper Advertisement published on 23rd March, 2019 in English and Gujrati Language in 'The Indian Express' and ''The Financial Express'' respectively, regarding Extra-ordinary General Meeting to be held on 15th April, 2019.
kindly take the same on record.
(As Per BSE Announcement Dated 25.03.2019)
In terms of Regulation 44 read with Regulation 30 & Para A of the Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the proceedings of Extra Ordinary General Meeting (EGM/2019-20/01) of the Company held on Monday, 15th April, 2019 at 5.30 p.m. at 6th Floor, Chiripal House, Near Shivranjani Cross Roads, Satellite, Ahmedabad - 380015, which was concluded at 5.45 pm.
Result of voting will be announced within 48 hours of the conclusion of the meeting.
Kindly take the same on records and acknowledge.
(As Per BSE Announcement Dated On 15/04/2019)
In terms of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We hereby enclosing the voting results and Scrutinizer's Report as received from Scrutinizer in respect to Extra-Ordinary General Meeting held on Monday, 15th April, 2019 at 5.30 p.m. at 6th Floor, Chiripal House, Near Shivranjani Cross Roads, Satellite, Ahmedabad - 380015 for appointment of M/s. Nahta Jain & Associates, (FRN: 106801W),Chartered Accountants as Statutory Auditor of the Company for the financial year 2018-19.
Kindly take the same on records and acknowledge.
Shanti Educational Initiatives Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 17/04/2019)
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