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SHANTHI GEARS LTD. - 522034 - Board Meeting Intimation for (I) Approving The Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2023; (Ii) Considering The Recommendation Of Final Dividend, If Any, For The Financial Year Ended 31St March, 2023

 SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve (i) approving the audited financial results of the Company for the financial year ended 31st March, 2023; (ii) considering the recommendation of final dividend, if any, for the financial year ended 31st March, 2023
29-04-2023
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SHANTHI GEARS LTD. - 522034 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements), Regulations, 2015

 Please find attached herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 for the year ended 31st March, 2023 from the Practicing Company Secretary.
15-04-2023
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SHANTHI GEARS LTD. - 522034 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHANTHI GEARS LTD. 2CIN NO.L29130TZ1972PLC000649 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Walter Vasanth P J Designation: Company Secretary EmailId: waltervasanthpj@shanthigears.murugappa.com Name of the Chief Financial Officer: Ranjan Kumar Pati Designation: Chief Financial Officer EmailId: ranjankumarpati@shanthigears.murugappa.com Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
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SHANTHI GEARS LTD. - 522034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate received from M/s. SKDC Consultants Limited the Registrar and Transfer Agents of the Company, for the period from 1st January,2023 to 31st March,2023.
08-04-2023
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SHANTHI GEARS LTD. - 522034 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 duly signed by RTA and Company.
06-04-2023
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SHANTHI GEARS LTD. - 522034 - Closure of Trading Window

 Pursuant to our Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, we wish to inform you that the trading window for dealing in the Securities of the Company shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) from 01st April, 2023 to till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the year ending 31st March, 2023 to be approved at the Board Meeting to be held for this purpose. The date of the Board Meeting would be intimated to you in due course.
31-03-2023
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SHANTHI GEARS LTD. - 522034 - Appointment of Company Secretary and Compliance Officer

 We wish to inform that Mr. Walter Vasanth P J (FCS No. 12066) has been appointed and has assumed office as Company Secretary and Compliance Officer of the Company with effect from today (29th March 2023).
29-03-2023
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SHANTHI GEARS LTD. - 522034 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation on loss of share certificate
08-03-2023
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SHANTHI GEARS LTD. - 522034 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication for the quarter ended 31st December, 2022
27-01-2023
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Q3FY23 Quarterly Result Announced for Shanthi Gears Ltd.

 Auto parts & equipment firm Shanthi Gears announced Q3FY23 results: Q3FY23: Revenue of Rs 114.7 crore with 21% growth over Q3FY22 Profit before tax of Rs 23.4 crore, with 36% growth over Q3FY22 Achieved return on invested capital (ROIC) of 58% during Q3 The company generated free cash flow of Rs 6.5 crore during Q3 During the quarter, the company registered an order booking of Rs 120 crore The board declared an interim dividend of Rs 3 per share (face value Rs 1 per share) for FY23 Result PDF
25-01-2023
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