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BSE Code : 522034 | NSE Symbol : SHANTIGEAR | ISIN : INE631A01022 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	24-Apr-2025	Accounts	Shanthi Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025 and issue of dividend if any Audited Financial Results for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 24/04/2025)
22-Jan-2025	30-Jan-2025	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financials for the quarter and nine months ended 31st December 2024 and Interim Dividend if any for the financial year ending 31st March 2025. Financial Results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 29/01/2025)
14-Oct-2024	22-Oct-2024	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve unaudited standalone financial results for the quarter and half year ended 30th September2024 Unaudited Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 22.10.2024)
19-Jul-2024	29-Jul-2024	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Un-audited Standalone Financial Results for the quarter ended 30th June 2024 Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 29.07.2024)
26-Apr-2024	09-May-2024	Accounts	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 results 2. Declaration of final dividend Outcome of Board Meeting for the quarter and year ended 31st March, 2024 (As Per BSE Announcement dated on 09.05.2024)
19-Jan-2024	30-Jan-2024	Quarterly Results	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 2023 2. Interim Dividend Outcome of Board Meeting Disclosure Pursuant to Regulation 30 and 31A of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 30/01/2024)
10-Oct-2023	25-Oct-2023	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2023 SHANTHI GEARS LIMIED has informed BSE about Board Meeting to be held on 25 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting held on 25th October,2023 (As per BSE Announcement Dated on 25/10/2023)
13-Jul-2023	26-Jul-2023	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve We inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 26th July 2023 for approving the un-audited financial results of the Company for the quarter ended 30th June 2023. Kindly take the above intimation on record which is made pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on 26th July, 2023 (As Per BSE Announcement dated on 26.07.2023)
29-Apr-2023	09-May-2023	Accounts	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 Board approved:- 1) Recommendation of Final Dividend: The Board of Directors has recommended a final dividend of Rs.2/- (Rupees Two only) per equity share of Rupee 1/- each (ISIN INE631A01022) for the financial year ended 31%t March, 2023 as a special dividend to commensurate the completion of 50' year of Shanthi Gears Limited. Together with the interim dividend of Rs.3/- per share, paid on 14t February, 2023, the total dividend for the financial year 2022-23 works out to Rs.5/- (Rupees Five only) per share. The said final dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM (i.e., on or before 21 August, 2023). 2) Appointment of Mr. Arun Venkatachalam as an Additional Director: The Board appointed Mr. Arun Venkatachalam (DIN 09511997) as an Additional Director of the Company with effect from 09*' May, 2023, designated as Non-executive Director, subject to the approval of the Shareholders. It is hereby confirmed that Mr. Arun Venkatachalam not debarred from holding the office as Director by virtue of any SEBI Order or any other authority. 3) Reappointment of Mr.S.K.Sundararaman as an Independent Director for a term of five years from 02' August, 2023: Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, the Board of Directors of the company as per the recommendation of the Nomination & Remuneration Committee have passed a resolution for re-appointment of Mr.S.K.Sundararaman (DIN: 00002691) as Independent Director of the company for a period of 5 years, from 21% July , 2023 til 20 July,2028 subject to the approval of the Shareholders (As Per BSE Bulletin Dated on 09.05.2023) Outcome of the Board Meeting held on 09th May, 2023 (As per BSE Announcement Dated on 09/05/2023) SHANTHI GEARS LIMITED has informed BSE regarding Outcome of Board Meeting held on 09 May 2023 for Dividend. (As Per BSE Announcement Dated on 27/06/2023) SHANTHI GEARS LIMITED has informed BSE regarding Outcome of Board Meeting held on 09 May 2023 for Dividend. (As Per BSE Announcement Dated on 30.06.2023)
10-Jan-2023	25-Jan-2023	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve 1) Unaudited financial results for the quarter ended 31st December 2022 1) Declaration of interim dividend if any for the year ending 31st March 2023 Board approved: 1. The Board of Directors have declared an interim dividend at Rs.3 /-(Rupees Three only) per equity share of Re.1/- each forthe financial year ending 31st March,2023 2. Mr. C Subramaniam, Company Secretary and Complianceofficer of the Company has resigned from the service of the Companyfor personal reasons. The resignation has been accepted by the Board andhewill be relieved with effect from the close of business hours on 31st January, 2023. (As Per BSE Bulletin Dated on 25.01.2023) Outcome of Board Meeting Resignation of Company Secretary & Compliance Officer Record Date- 8th February, 2023 for payment of interim dividend for the year ending 31st March, 2023 (As per BSE Announcement Dated on 25/01/2023)
10-Oct-2022	21-Oct-2022	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the un-audited financial results for the quarter ended 30th Sep 2022 Outcome of Board Meeting- Unaudited financial Results for the quarter ended 30th Sep 2022 Unaudited financial results the quarter ended 30th Sep, 2022 (As per BSE Announcement Dated on 21/10/2022)
15-Jul-2022	25-Jul-2022	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2022 Outcome of Board Meeting held on 25th July 2022 Out come of Board Meeting- Unaudited Financial results for the quarter ended 30th June 2022 (As per BSE Announcement Dated on 25/07/2022)
27-Apr-2022	07-May-2022	Accounts	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2022. Outcome of Board Meeting held on 7th May 2022 (As Per BSE Announcement Dated on 07.05.2022)
22-Jan-2022	03-Feb-2022	Quarterly Results	SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve To consider and approve inter alia unaudited financial results for the third quarter ended 31st December 2021 and declaration of interim dividend if any for the financial year ending 31st March 2022. Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2022, inter alia, have declared an interim dividend at Rs. 2.50 /- (Two Rupees and fifty paise Only) per equity share of Re.1/- each for the financial year ending March 31, 2022. (As Per BSE Announcement Dated on 03.02.2022)
13-Oct-2021	22-Oct-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting Outcome of Board Meeting- Unaudited Financial Results for the second quarter ended 30th September, 2021 (As Per BSE Announcement dated on 22.10.2021)

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Shanthi Gears Ltd

Board Meeting