Financial Results for Dec 31, 2011
Shanthi Gears Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.27-01-2012
27-01-2012
Financial Results for Sep 30, 2011
Shanthi Gears Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.31-10-2011
Outcome of AGM
Shanthi Gears Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on July 11, 2011, inter alia, have approved the following ordinary resolutions:1. Adopted the Annual Accounts for the Financial Year 2010-2011.2. Declared Dividend of 100%.3. Reappointed Dr. D. Padmanaban as Director....18-07-2011
Financial Results for June 30, 2011
Shanthi Gears Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.11-07-2011
Fixes Book Closure for Dividend & AGM
Shanthi Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 04, 2011 to June 11, 2011 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 11, 2011.16-05-2011
Board recommends Dividend
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, has recommended a dividend of Re. 1 per equity share of Re. 1 each (100%) subject to approval of shareholders.13-05-2011
Financial Results for Mar 31, 2011
Shanthi Gears Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.13-05-2011
Press Release
Shanthi Gears Ltd has informed BSE regarding a Press Release dated May 11, 2011 regarding appointment of Mr. V. C. S. Velumani as its CEO.Press Release:"Mr. Velumani, joins Shanthi Gears as CEO from his previous role as Executive Director of Winergy Drive Systems India Pvt. Ltd. He had been with Flender / Winergy, which is now part of Siemens group." (For more details kindly refer Corporate Announcements on www.bseindia.com).11-05-2011
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 May 13, 2011, inter alia, to consider and take on record the Audited Financial Results for the Year Ended March 31, 2011 and to recommend dividend.27-04-2011