SHANTHI GEARS LTD. - 522034 - Proposed Transfer Of Equity Shares To IEPF Suspense Account - Publication Of Notice
Proposed Transfer Of Equity Shares To IEPF Suspense Account - Publication Of Notice20-06-2019
20-06-2019
Shanthi Gears Ltd - 522034 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/04/2019 3 Name of the Certifying Firm MRL NARASIMHA 4 Name of the Certifying Individual MRL NARASIMHA 5Membership TypeFCS 6 Membership Number 2851 7 CP No. 799 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Shanthi Gears Ltd - 522034 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the half-yearly disclosure of Related Party Transactions, on consolidated basis for the half ended 31st March 2019. The above said disclosure will be made available on the Company''s website www.shanthigears.com28-05-2019
SHANTHI GEARS LTD. - 522034 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate24-05-2019
SHANTHI GEARS LTD. - 522034 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tube Investments of India Ltd14-05-2019
Shanthi Gears Ltd - 522034 - Fixes Book Closure for Final Dividend & AGM
Shanthi Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 46th Annual General Meeting (AGM) of the Company to be held on July 23, 2019.02-05-2019
SHANTHI GEARS LTD. - 522034 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHANTHI GEARS LTD. 2CININE631A01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: C SUBRAMANIAM Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@shanthigears.murugappa.com Name of the Chief Financial Officer: B BALAMURUGAN Designation: CHIEF FINANCIAL OFFICER EmailId: bbalamurugan@shanthigears.murugappa.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Shanthi Gears posts 6-cr net in Q4
Shanthi Gears Ltd, a subsidiary of Murugappa Group's Tube Investments of India, has reported a drop in its profit after tax at 6.01 crore for the fo29-04-2019
Shanthi Gears Ltd - 522034 - Corporate Action-Board approves Dividend
Corporate Action-Book Closure from 13th July, 2019 to 23rd July, 2019 for Dividend and AGM29-04-2019
Shanthi Gears Ltd - 522034 - Audited Financial Results For The Quarter/Year Ended On 31St March,2019
Audited Financial Results for the quarter/year ended on 31st March,201929-04-2019