Shanthi Gears - Change in Directorate
Shanthi Gears Ltd has informed BSE that:1. Sri P. N. Gopal an Independent Director of the Company has resigned from his position with effect from January 25, 2010 due to his ill health.2. The Directors at their meeting held on January 25, 2010 have inducted Sri. C. G. Kumar a leading advocate as additional Director of the Company with immediate effect. Shanthi Gears - Financial Results for Dec 31, 2009
Shanthi Gears Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Shanthi Gears - Financial Results for Sep 30, 2009
Shanthi Gears Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Shanthi Gears - Financial Results for Jun 30, 2009
Shanthi Gears Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Shanthi Gears - Updates
With reference to the earlier announcement dated July 21, 2009, Shanthi Gears Ltd has now informed BSE that considering the normal situation the Company resumes the operation in all the units with effect from July 22, 2009 at 7.00 a.m. Shanthi Gears - Updates
Shanthi Gears Ltd has informed BSE that the Company has declared a lockout for all units with effect from 6.00 p.m. on July 20, 2009 for the safety of the properties of the Company and for the safety of the employees. Shanthi Gears - Outcome of AGM
Shanthi Gears Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on July 10, 2009, inter alia, have accorded to the following:1. Adopted the Annual Accounts for the Financial Year 2008-2009.2. Declared Dividend of 120%.3. Re-appointed Dr. D Padmanaban & Ms. S Sangeetha as Directors of the Company.4. Re-appointed M/s. S Lakshminarayanan Associates, Chartered Accountants as Auditors. Shanthi Gears 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 July 01, 2009 to July 10, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 10, 2009. Shanthi Gears - Audited Financial Results for Mar 31, 2009
Shanthi Gears Ltd has informed BSE about the Audited financial results for the Quarter & Year ended March 31, 2009. Shanthi Gears Board recommends Dividend
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, have recommended a Dividend of Rs 1.20 per equity share of Re 1 each (120%) subject to approval of Shareholders.