Shanti Educational Initiatives Share Price

CMP as on05-Aug-21 10:51

₹ 132.00
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₹ 130.00

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₹ 132.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jul-2021 - -
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)
Board Meeting - 23-Jun-2021 - -
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve ln pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 28th June, 2021 at 12:30 P .M at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark llotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider the fo llowing business as under;- !. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 , 2021 along with Auditors Report. 2. To consider, approve and take on record the change in registered office of the Company. 3. Any other business with the permission of Chair. You are requested to kindly take the same on record. This is to inform you that the Board of Directors of the Company in their meeting held on Monday, 28th June 2021, at 12:50 P.M has approved the shifting of the registered office of the company from A Wing, 604, Mondeal Square, Opp Honest Restaurant, SG Highway, Prahaladnagar, Ahmedabad, Gujarat -380015 (existing address) to 1909 - 1910, D Block, West Gate, Nr. YMCA Club, S. G. Highway, Ahmedabad-380051 (new address), within the same city, with immediate effect. The same has been mentioned in the outcome of the Board Meeting dated 28.06.2021. You are requested to 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. Monday, 28th June, 2021 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad (and through Video Confrencing), which commenced at 12:50 P.M and concluded at 2:05 p.m. has, inter alia: 1. Approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Appointed M/s. A.O. Agarwal & Co, Chartered Accountants as Internal Auditor of the Company for Financial Year 2021-2022; 3. Appointed M/s Keyur J Shah & Associates, Practising Company Secretary, as Secretarial Auditor of the Company for Financial Year 2021-2022; 4. Approved to change the registered office of the Company Please take the same on your record. (As Per BSE Announcement dated on 28.06.2021)
Board Meeting - 05-Feb-2021 - -
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 13th February, 2021 at 5:00 P.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 unaudited financial results of the Company for the quarter ended December 31, 2020 2. Any other business with the permission of 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. Saturday, 13th February, 2021 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 5:00 P.M and concluded at 5:45 p.m. has, inter alia: 1. The Board of Directors considered, approved and took on record the Unaudited Financial Results for the quarter ended December 31, 2020 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, 2020 is enclosed herewith. 2. All the other items of the Agenda were approved. Please take the same on your record. The Board of Directors considered, approved and took on record the Unaudited Financial Results for the quarter ended December 31, 2020 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, 2020 is enclosed herewith. Please take same on record. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Nov-2020 - -
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2020 at 5:00 P.M at the Corporate office of the Company inter alia, to consider the following business as under;- 1. To consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2020 2. Any other business with the permission of Chair. Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it may be noted that the trading window for dealing in the Equity Shares of the Company will continue to remain closed with effect from October 01, 2020 till the end of 48 hours after declaration of un-audited financial results for the quarter/half year ended September 30, 2020. 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. Wednesday, 11th November, 2020 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 5:00 P.M and concluded at 9:10 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, 2020 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 ye?? ended September 30, 2020 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 11/11/2020)
Board Meeting - 08-Sep-2020 - -
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 15th September, 2020 at 4:00 P.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 unaudited financial results of the Company for the quarter ended June 30, 2020 2. Approve the draft notice to convene the 32nd Annual General Meeting of the Company and matters related thereto. 3. 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 Dissclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Tuesday, 15th September, 2020 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 4:00 P.M and concluded at ____:____ 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, 2020 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, 2020 is enclosed herewith. 2. All the other items of the Agenda were approved. (As per BSE Announcement Dated on 15/9/2020)
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