Board recommends Dividend
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, have recommended a Dividend of Re. 0.60 paise per equity share of Re. 1 each (60%) subject to approval of Shareholders. Financial Results & Auditors Report for March 31, 2013 (Audited)
Shanthi Gears Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. 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 30, 2013, to consider and take on record the Audited Financial Results for the Year Ended March 31, 2013 and to recommend dividend. Updates on Credit Rating by ICRA
Shanthi Gears Ltd has informed BSE that ICRA has upgraded the Long term credit rating to (ICRA) AA from (ICRA) AA- for a value of Rs. 35 Cr. and re-affirmed the short term credit rating at (ICRA) A1+ for a value of Rs. 15 Cr. The ratings cover the banking facilities of the Company. Outcome of Board Meeting
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company co-opted, Mr. V. Venkiteswaran as an Independent Director of the Company effective January 30, 2013 at their meeting held on January 30, 2013. Resignation of CEO
Shanthi Gears Ltd has informed BSE that Mr. V. C. S. Velumani, Chief Executive Officer of the Company has resigned and was relieved from service, of the Company with effect from the closing hours of January 12, 2013. Limited Review for Dec 31, 2012
Shanthi Gears Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012. Financial Results for Dec 31, 2012
Shanthi Gears Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shanthi Gears Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992