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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

Notice Of 33Rd Annual General Meeting Of The Shanti Educational Initiatives Limited Scheduled To Be

September 3, 2021, 2:50 pm | Source: BSE | Downlaod PDFDownload PDF

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 33rd Annual General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Wednesday September 29th 2021 at 3:30 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. The Company would be providing remote e-voting facility to the shareholders from 26th September 2021 (IST 9.00 AM) to 28th September 2021 (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 22nd September 2021.

Kindly take the same on record.