Shanti Educational Initiatives Share Price

CMP as on03-Aug-21 14:47

₹ 133.00
-1.2 -0.89%

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₹ 134.20

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₹ 134.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 07-Dec-2020 - -
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/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 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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