Statement Of Investors Compliant For The Quarter Ended 31St March, 2017
Statement of Investors compliant for the quarter ended 31st March, 201722-04-2017
22-04-2017
Shareholding for the Period Ended March 31, 2017
Shanthi Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
Board Meeting On 03/05/2017
Board Meeting for approving audited financial results for the quarter ended and year ended 31st March, 201717-04-2017
Newspaper Advertisement about postal ballot & e-voting
Shanthi Gears Ltd has submitted to BSE a copy of Newspaper Advertisement about postal ballot & e-voting.27-02-2017
Notice of Postal Ballot
Shanthi Gears Ltd has informed BSE regarding Notice of Postal Ballot.23-02-2017
Outcome of Board Meeting
Shanthi Gears Ltd has informed BSE that at the meeting held on January 27, 2017, the Board of Directors inter alia have approved the following:1. Amendment of Articles of AssociationThe Board approved the amendment of Articles of Association of the Company by replacing the existing Articles in entirely with new articles in alignment with the provisions of the Companies Act, 2013 subject to the approval of shareholders through postal ballot....27-01-2017
Standalone Financial Results, Limited Review Report, Results Press Release for December 31, 2016
Shanthi Gears Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 20163. Result Press Release for the period ended December 31, 201627-01-2017