Shanthi Gears News

Business Responsibility and Sustainability Report for the Financial Year 2023-24

51st Annual Report of the Company for the Financial Year 2023-24

Notice of the 51st Annual General Meeting for the Financial Year ended 31st March, 2024

Intimation under Regulation 30(5) of SEBI (LODR), 2015

Intimation of Trading Window Closure for the quarter ended 30th June, 2024

Issue of Duplicate Share Certificate

Loss of Share Certificate

Shanthi Gears Ltd has recorded a profit after tax of Rs 25.68 crore, for the quarter ending March 31, 2024, the Tamil Nadu-based company said on Thursday.

Fixes Book Closure from Saturday, 20th July, 2024 till Monday, 29th July, 2024 (both days inclusive)

Fixes Record Date on Friday, the 19th July, 2024

Board approves Final Dividend of Rs.2 per share

Audited Financial Results for the quarter and financial year ended 31st March, 2024

Outcome of Board Meeting for the quarter and year ended 31st March, 2024

Intimation for issue of Duplicate Share Certificate

Intimation of Loss of Share Certificate under Reg 39(3) of SEBI (LODR), 2015

Annual Secretarial Compliance Report for the year ended 31st March, 2024

Intimation regarding issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015

SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. Audited Standalone financial results2. Declaration of final dividend

Certificate under Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations, 2015

Intimation regarding Issue of Duplicate Share Certificate under Reg 39(3) of SEBI (LODR), 2015

Intimation for Loss of Share Certificate

Issue of Duplicate Share Certificate

Closure of Trading Window for declaration of audited financial results for the quarter and year ended 31st March, 2024.

Outcome of Postal Ballot for reappointment of Mr Karunakaran as CEO and WTD for a period of five years from 10th February,2024 till 09th February,2029

Intimation pursuant to Reg 31A of SEBI (LODR) Regulations , 2015 and amendments thereof

Intimation on the issue of Duplicate Certificate

Publication of Newspaper Advertisement - Notice of Postal Ballot & E-Voting

Approval for re-appointment of Mr M Karunakaran (DIN 09004843) as Chief Executive Officer and Whole Time Director for a period of five years from 10th February, 2024 till 09th February, 2029 (both days inclusive) and the terms of remuneration thereof

Intimation regarding the Issue of duplicate share certificate

Intimation of loss of share certificate

Payment of Interim Dividend

Disclosure Pursuant to Regulation 30 and 31A of SEBI (LODR), 2015

Outcome of Board Meeting

Loss of share certificate

Loss of Share Certificate

SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve 1. Unaudited standalone financial results for the quarter and nine months ended 31st December, 20232. Interim Dividend

Top PMS fund manager Saurabh Mukherjea, whose firm Marcellus handles HNI money worth around Rs 10,000 crore, has picked 4 new smallcap stocks in his Little Champs portfolio. In his bank-focused Kings of Capital portfolio, Home First Finance has been replaced with MAS Financial Services while SKF India is the new stock pick in midcap-heavy Rising Giants portfolio. Mukherjea told investors in a note that positive developments in interest rate cuts by the Fed can improve consumer sentiments and benefit stocks with global market exposure.

Intimation of merger of S.K.D.C. Consultants Limited (RTA) with Link Intime India Private Limited and consequent name change of RTA to ''Link Intime India Private Limited''

Closure of Trading window for the December Quarter of 2023 for the declaration of unaudited standalone financials of the Company.

Loss of Share Certificate