Publish Audited Results
Shanthi Gears Ltd has informed BSE that the Company will be publishing the Audited Results for the year ended March 31, 2011 on or before May 30, 2011 instead of publishing the Un-audited results for the Last Quarter ended March 31, 2011. Financial Results for Dec 31, 2010
Shanthi Gears Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Financial Results for Sep 30, 2010
Shanthi Gears Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of AGM
Shanthi Gears Ltd has informed BSE that the Shareholders at the 37th Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have approved the following business :1. Adopted the Annual Accounts for the Financial year 2009-2010.2. Declared Dividend of 80%.3. Reappointed Mr. M. J. Vijayaraaghavan as Director.... Financial Results for Jun 30, 2010
Shanthi Gears Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shanthi Gears Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
P Subramanian has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Change in Directorship
Shanthi Gears Ltd has informed BSE that Ms. S. Sangeetha, Wholetime Director of the Company has tendered her resignation from Board with effect from June 20, 2010.The Board has at its meeting held on June 30, 2010 accepted Ms. S. Sangeetha's resignation from the Board and appointed Mr. A. M. Alagiriswamy, a practicing Chartered Accountant as a Director of the Company with effect from June 30, 2010. Notice of Postal Ballot
Shanthi Gears Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:1. To sell, lease or otherwise dispose off whole or substantially whole of the units which are not used for manufacturing purpose, subject to necessary previsions and approvals.2. To alter the Clause III(C) Object Clause of Memorandum of Association of the Company by including the new object...