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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jul-2024 26-Jul-2024 Quarterly Results Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve To Consider and approve the unaudited Financial Results for the Quarter Ended on 30th June 2024 and other matters with the approval of the Board Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, 26th July, 2024, inter alia, has approved the Un-audited Standalone Financial Results along with Limited Review Report for the Quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 26/07/2024)
23-May-2024 30-May-2024 Accounts Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024 Intimation under Regulation 30 of SEBI LODR - Change in composition of Board (As Per BSE Announcement Dated on 31.05.2024)
14-May-2024 14-May-2024 Change in Other Executives Appointment of Ms. Pooja Khakhi as Company Secretary and Compliance Officer w.e.f. May 14, 2024
28-Feb-2024 27-Feb-2024 Others Pursuant to Regulation 30 of SEBI LODR, we hereby informed you that the Board of Directors of Shanti Learning Foundation at their meeting held on 27/02/2024 has approved the sale of the entire shareholding of the Company.
05-Feb-2024 12-Feb-2024 Quarterly Results Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To consider approve and take on record the Un-audited Financial Results of the Company along with Limited Review Report for the quarter and nine month ended December 31th 2023. 2. To consider any other business with the permission of Chair. In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on 12 February 2024. Outcome of Board Meeting is attached herewith. Submission of Unaudited financial Result for the Quarter and nine month ended on 31st December 2023. (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023 06-Nov-2023 Quarterly Results Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30th 2023. we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. 06.11.2023 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 06:00 P.M. and concluded at 08;15 PM. has, inter alia: 1. Considered, approved and adopted the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended on 30th September, 2023. 2. To sell the shares of SHANTI ASIATIC EDUCATION RESEARCH & FOUNDATION - Subsidiaries of the company. 3. To sell the shares of SHANTI LEARNING FOUNDATION - Subsidiaries of the company. Please take the same on your record. Un- Audited financial Results of the Company for the Quarter and Half year ended on 30TH September 2023. (As Per BSE Announcement Dated on 06.11.2023) Revised financial Result for the quarter ended on September 2023. (As Per BSE Announcement Dated on 28/12/2023)
24-Aug-2023 29-Aug-2023 Change in Other Executives Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve 1. To consider and approve the Notice and Directors Report along with annexures thereof for the Financial Year 2022-2023. 2. To consider and fix the Day Date Time and Place of the Annual General Meeting. 3. To consider and approve the Cutoff date for dispatching Annual Report and availing E-voting. 4. To Appoint Scrutinizers for the process of voting to be held at the Annual General Meeting in a fair and transparent manner. 5. To appoint Mr. Kunjal Jayantkumar Soni as Company Secretary. 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. (As per BSE Announcement Dated on 29/08/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1.To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30th 2023. 2.Any other business with the permission of Chair. In pursuance of relevant regulations of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on August 08, 2023. Outcome of Board Meeting is attached herewith. (As Per BSE Announcement dated on 08.08.2023)
09-May-2023 16-May-2023 Accounts Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. 2. Issuance of Bonus Shares. 3. Increase in the Authorized Share Capital. 4. Approval of Notice of Postal Ballot. 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. Tuesday, 16th May, 2023 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 8.45 PM and concluded at 9.30 P.M. (As Per BSE Announcement dated on 16.05.2023)
25-Jan-2023 02-Feb-2023 Quarterly Results 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)
03-Jan-2023 03-Jan-2023 Postal Ballot 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.
04-Nov-2022 11-Nov-2022 Quarterly Results 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)
07-Sep-2022 07-Sep-2022 AGM 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.
02-Aug-2022 08-Aug-2022 Accounts 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)
20-May-2022 27-May-2022 Accounts 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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