Schedule Of Meetings With Institutional Investors
Meeting with Institutional Investors are scheduled at Mumbai on Monday, 29th May, 201727-05-2017
27-05-2017
Updates
Newspaper notice about transfer of shares relating to unclaimed dividend to Investors Education and Protection fund account under Investors Education and Protection Fund Rules13-05-2017
Fixes Book Closure for Dividend & AGM
Shanthi Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on July 26, 2017. The Dividend, if approved by the members at the ensuing 44th Annual General Meeting, will be paid after July 31, 2017.05-05-2017
Board approves Dividend
Board of Directors recommended a dividend of Rs.0.75/- per equity share of Re.1/- each for the financial year ended 31st March, 201703-05-2017
Audited Financial Results For The Quarter And Year Ended 31St March, 2017
Audited financial Results for the quarter and year ended 31st March, 201703-05-2017
Updates
In continuation of our letter dated 17th April, 2017 regarding Board Meeting to be held on Wednesday, 3rd May, 2017, the Board will also consider recommending final dividend, if any, for the financial year ended 31stMarch, 2017.26-04-2017
Compliance Certificate Under Regulations 40 (9&10) Of SEBI(LODR) Regulations
Compliance Certificate under Regulations 40 (9&10) of SEBI(LODR) Regulations22-04-2017
Compliance Certificate Under Regulations 7 (3) Of SEBI(LODR) Regulations
Compliance Certificate under Regulations 7 (3) of SEBI(LODR) Regulations22-04-2017