| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| 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) | ||
| Board Meeting | 14 May 2024 | 14 May 2024 |
| Appointment of Ms. Pooja Khakhi as Company Secretary and Compliance Officer w.e.f. May 14, 2024 | ||
| Board Meeting | 27 Feb 2024 | 28 Feb 2024 |
| 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. | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| 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) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 29 Aug 2023 | 24 Aug 2023 |
| 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 Directors 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) | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| 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) | ||
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