Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shanthi Social Services has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE04-09-2012
04-09-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shanthi Social Services has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201104-09-2012
Outcome of Board Meeting
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2012, has co-opted the following Additional Director on the Board:1. Mr. M M Murugappan2. Mr. L Ramkumar3. Mr. C R Swaminathan4. Mr. J Balamurugan5. Mr. Sreeram SrinivasanFurther the Company inform that at the aforesaid meeting, the following Directors resigned/stepped down from the Board, effective today (viz., September 03, 2012):...03-09-2012
Updates on Open Offer
With reference to the Open Offer by Tube Investments of India Ltd ("Acquirer" ), to the equity shareholders of Shanthi Gears Ltd ("Target Company") to acquire 2,12,46,122 Equity Shares of Re. 1/- each fully paid up ("Equity Shares") representing 26% of the outstanding voting Equity Share Capital, at a price of Rs. 81/- per fully paid-up Equity Share ("Offer Price") payable in cash ("Offer" or "Open Offer") under the SEBI (Substantial Acquisition...03-09-2012
Limited Review for June 30, 2012
Shanthi Gears Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.03-08-2012
Updates on Open Offer
Shanthi Gears Ltd ("Target Company") has submitted to BSE a Copy of Recommendations of the Committee of Independent Directors ("IDC") on the Open offer to the shareholders Target Company under Regulation 26(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.30-07-2012
Financial Results for June 30, 2012
Shanthi Gears Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.30-07-2012
Outcome of AGM
Shanthi Gears Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on July 23, 2012.(For more details kindly refer Corporate Announcements on www.bseindia.com).25-07-2012
Outcome of Board Meeting
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2012, have approved the following:1. The Board of Directors took on record the Detailed Public Statement made on July 20, 2012 and published in Newspapers.2. The Board also approved the formation of a committee of Independent Directors comprising of:...20-07-2012
Open Offer
Enam Securities Pvt Ltd ("Manager to the Offer"), for and on behalf of Tube Investments of India Ltd ("Acquirer") has informed this Detailed Public Statement ("DPS") regarding Open Offer to the equity shareholders of Shanthi Gears Ltd ("Target Company") pursuant to and in compliance with Regulation 13(4) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011...20-07-2012