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Shanti Educatio
BSE: 539921NSE: ISIN: INE440T01010

16th-Apr-2021 12:52Source: BSE

Shanti Educational Initiatives Limited - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Dear Sir/Ma''am,

With reference to captioned subject and further to our earlier communication dated 18th March, 2021, this is to inform that the special resolutions circulated to the shareholders through Notice dated 14th April, 2021, seeking their approval for (1) Alteration of Objects Clause of the Memorandum of Association (2) Adoption of new set of Memorandum of Association as per the provisions of the companies act, 2013 and (3) Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013 ('New AOA').
Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively.

Kindly take this disclosure on record and disseminate.

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