Cessation of President & Executive Director
With reference to the earlier letter dated March 13, 2015, Shanthi Gears Ltd has informed BSE that Dr. Sreeram Srinivasan will cease to be the President & Executive Director of the Company with effect from the close of business hours of June 15, 2015. Code of Conduct of Fair Disclosure
Shanthi Gears Ltd has informed BSE that as required under the Circular dated May 11, 2015 by the Securities and Exchange Board of India, the Company confirm that 1. The company has formulated and published on its official website, www.shanthigears.com the Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulations) and... Fixes Book Closure for AGM
Shanthi Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2015 to July 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2015. Outcome of Board Meeting
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has approved the following:- An Interim Dividend of Rs. 0.50 per share of Re. 1 was declared at the meeting of the Board of Directors held on February 02, 2015. The same has been treated as final dividend. Financial Results for March 31, 2015 (Standalone) (Audited)
Shanthi Gears Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Closure of Trading Window
With reference to the letter dated April 20, 2015 about notice of Board Meeting to be held on April 29, 2015, Shanthi Gears Ltd has informed BSE that the Trading Window will remain closed from April 01, 2015 to April 30, 2015 (Both days inclusive) in terms of code of conduct in force in the Company under clause 12 of SEBI (Prohibition of Insider Trading) Regulations, 1992 and amendments thereto. Board to consider Dividend
Shanthi Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, to consider and take on record the Audited Financial Results for the Year Ended March 31, 2015 and to recommend dividend if any. Shareholding Pattern For March 31, 2015
Shanthi Gears Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting - Appointment of Director
Shanthi Gears Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 31, 2015, Ms. Soundara Kumar has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company, with effect from March 31, 2015, subject to necessary approval(s).