SHANTHI GEARS LTD. - 522034 - Board to consider Interim Dividend & Buyback of Equity Shares
Shanthi Gears Ltd has informed BSE that a Board Meeting of the Company is scheduled on December 26, 2018, inter alia, to consider and approve the following proposals:1. Declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2018-19.2. Buyback of the fully paid-up equity shares of the Company of face value of Re. 1/- each;For the aforesaid purpose, it is further notified that in terms of the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company, the 'Trading Window' for dealing in the securities of the Company is being closed for the Insiders of the Company from December 17, 2018 to December 28, 2018 (both days inclusive).17-12-2018