To Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2018
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2nd May, 2018 inter alia for approving audited financial results for the quarter ended/year ended 31st March, 2018 Shareholding for the Period Ended March 31, 2018
Shanthi Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- C SUBRAMANIAMDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet scheduled on Friday, 9th February, 2018, 10.00 A.M.at C Unit of the Company at Avinashi Road, Muthugounden Pudur, Coimbatore-641406 Revision Of Record Date To 19Th February, 2018
We write to inform that considering the holiday for stock exchanges on 13th February, 2018 on account of Mahashivratri, we have revised record date for the purpose of payment of interim dividend to 19th February, 2018. Board approves Dividend
Record date for payment of interim dividend for the financial year 2017-18 Board declares Interim Dividend
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2018, inter alia, have declared an interim dividend at the rate of 100% being Re. 1/- (Rupee One Only) per equity share of Re. 1/- each for the financial year ended March 31, 2018. Submission Of Financial Results & Outcome Of Board Meeting
Submission of Financial Results for the Quarter ended 31st December, 2017 and outcome of Board Meeting Dividend Updates
Board will consider declaration of interim dividend, if any, for the financial year 2017-18