Shanthi Gears Ltd - 522034 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice and Postal Ballot Form29-12-2018
29-12-2018
Shanthi Gears Ltd - 522034 - Fixes Record Date for Special (Interim) Dividend
Shanthi Gears Ltd has informed BSE that the Company has fixed January 07, 2019 as the Record Date for the purpose of Payment of one-time Special (Interim) Dividend.The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched on or before January 18, 2019.27-12-2018
SHANTHI GEARS LTD. - 522034 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting- Buyback- Revised26-12-2018
SHANTHI GEARS LTD. - 522034 - Outcome of Board Meeting
Outcome of Board Meeting- Buyback- Correction26-12-2018
Shanthi Gears Ltd - 522034 - Corporate Action-Board approves Dividend
Record date for payment of one time special (interim) dividend26-12-2018
SHANTHI GEARS LTD. - 522034 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board approved one time special interim dividend and buyback of shares26-12-2018
SHANTHI GEARS LTD. - 522034 - Outcome of Board Meeting
The Board of Directors of the Company approved the following: 1. Special (Interim) Dividend for FY 2018-19 In order to reward the shareholders, the Board of Directors of the Company declared a one-time Special (Interim) Dividend of Rs.5/- (Rupees Five Only) per equity share of the face value of Re.1/- each fully paid up, for the financial year 2018-19. Pursuant to Regulation 42(2) of the Regulations, it is further notified that the Company has fixed Monday, January 7, 2019 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched on or before January 18, 2019. 2. Buy-back of equity shares The Board approved the buyback of fully paid up equity shares of Re.1 each ('Equity Share') of the Company not exceeding 50,00,0000/-Equity Shares (being 6.12% of the total paid-up equity capital of the Company) at a price of Rs.140/-(Rupees One Hundred and Forty only) per Equity Share, for an aggregate amount of up to Rs. 70,00,00,000/- (Rupees Seventy Crores only) (excluding transaction costs viz. brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty, etc.), being less than 25% of the aggregate paid-up equity capital and free reserves of the Company as on March 31, 2018 (hereinafter referred to as 'the Buyback') from the shareholders of the Company on a proportionate basis through the tender offer route in accordance and consonance with the provisions contained...26-12-2018
Calendar: Shanti Gears to consider interim dividend and buyback today
Today's corporate actions calendar has auto parts company Shanti Gears scheduled to consider a buyback proposal and interim dividend today. Lesha Industries board is meeting to consider and approve a stock split. for the full calendar, click here.26-12-2018
Shanthi Gears: Buyback, dividend eyed
Shares of Shanthi Gears will remain in focus on Wednesday, as its board of directors meets to mull a buyback proposal and declaration of interim divi24-12-2018