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Shanti Educational Initiatives Ltd.

BSE: 539921 Sector: Others
NSE: N.A. ISIN Code: INE440T01010
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NSE 05:30 | 01 Jan Shanti Educational Initiatives Ltd

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 03.09.2021

August 26, 2021, 2:46 pm | Source: BSE | Downlaod PDFDownload PDF

Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 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 Friday 3rd of September 2021 at Shanti Corporate House beside Hira Rupa Hall Opposite Landmark Hotel Bopal Ambli Road Ahemdabad - 380058 and through Video Conferencing inter alia to consider the following business as under:

1. To convene the 33rd Annual General Meeting (AGM) of the Company and to approve the Notice Directors Report along with all the annexures thereof and to appoint Scrutinizer for scrutinizing the remote e-voting and the voting process at the AGM.

2. Any other business with the permission of the Chair.

You are requested to kindly take the same on record.