Shareholding Pattern For September 30, 2014
Shanthi Gears Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
16-10-2014
Updates on Outcome of AGM
Shanthi Gears Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company was held on July 26, 2014.13-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Shanthi Gears Ltd has informed BSE regarding the details of Voting results at the 41st Annual General Meeting of the Company held on July 26, 2014, under Clause 35A.28-07-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Shanthi Gears Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.28-07-2014
Shareholding Pattern For June 30, 2014
Shanthi Gears Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.14-07-2014
Closure of Trading Window
Shanthi Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 26, 2014 to consider and take on record the Unaudited Financial Results for the Quarter Ended June 30, 2014.Further, the Trading Window will remain closed from July 01, 2014 to July 27, 2014 (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.07-07-2014
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 19, 2014 to July 26, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 26, 2014.17-06-2014
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, 2014 have not recommended any Dividend. The interim Dividend declared on January 27, 2014 has been treated as final dividend for the financial year 2013-14.17-06-2014
Financial Results for March 31, 2014 (Audited)
Shanthi Gears Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.29-04-2014