Outcome of Board Meeting
Shanthi Gears Ltd has informed BSE that Dr. Sreeram Srinivasan, President & Executive Director of the Company has tendered his resignation and the same has been accepted by the Board of Directors of the Company at their meeting held on March 13, 2015.Further, the Dr. Sreeram Srinivasan will continue to hold office as President & Executive Director of the Company till he is relieved in the normal course. Updates
With reference to the earlier letter dated February 02, 2015 about the announcement of disconnection of power supply by Tamil Nadu Generation and Distribution Corporation Ltd, Shanthi Gears Ltd has now informed BSE that in this regard, Honble National Green Tribunal (SZ), Chennai by an order dated February 05, 2015 has set aside the Tamil Nadu Pollution Control Boards order of disconnection of power supply dated January 30, 2015.... Fixes Record Date for Interim Dividend
Shanthi Gears Ltd has informed BSE that the Company has fixed February 13, 2015 as the Record Date for the purpose of Payment of Interim Dividend. Updates
Shanthi Gears Ltd has informed BSE that the Tamil Nadu Generation and Distribution Corporation Ltd through its Executive Engineer disconnected the supply power to the Foundry unit of the Company on January 31, 2015 based on a direction from the Tamil Nadu Pollution Control Board. The Company is seeking legal remedy to restore the power supply since the Company is in compliance with all relevant pollution control laws and regulations. Board declares Interim Dividend
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2015, inter alia, has declared an Interim Dividend of Rs. 0.50 per equity share of Rs. 1/- each for the financial year 2014-15. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Shanthi Gears Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
SBI Funds Management Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Board to consider Interim Dividend
Shanthi Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 02, 2015, inter alia, to consider the following:1. To take on record the Unaudited Financial Results for the Quarter Ended December 31, 2014.2. To consider the declaration of interim dividend for the F.Y 2014 - 15.... Shareholding Pattern For December 31, 2014
Shanthi Gears Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Shanthi Gears Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.