| 16-Jul-2004 | S | Members of the Exchange are hereby informed that, Shanthi Gears Ltd. has fixed the Record Date for the purpose of sub division & Bonus Issue.
SUB- DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS DATE W.E.F.27/07/2004
Sub Division of existing equity shares from
every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
AND
ONE Bonus share for every ONE existing equity shares held.
The auction in the equity shares of Shanthi Gears Ltd. in Dematerialised Securities - Rolling Settlement Segment on 27/07/2004, 28/07/2004 & 29/07/2004 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Members are,
therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 27/07/2004 to 03/08/2004.
Note: -
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/-paid up w.e.f. 27.07.2004.
ii. ISIN No. INE631A01014 of Rs.10/- paid up will be discontinued w.e.f. 27.07.2004 and the new
ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 03-Aug-2004 | |
| 30-Jan-2024 | D | Payment of Interim Dividend
The Board of Directors have declared an interim dividend at Rs.3 /- (Rupees Three only)
per equity share of Re.1/- each for the financial year ending 31st March, 2024. The interim dividend shall be paid to those shareholders whose names appear in the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 09th February, 2024, which is the Record Date fixed for the purpose. The Interim Dividend will be paid on or before 23rd February 2024. | 09-Feb-2024 | |
| 09-May-2023 | D | 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).
In continuation to the intimation made by the Company on 09' May, 2023 under the subject Outcome of Board Meeting, we wish to state that the date of Annual General Meeting of the members of the Company which was scheduled to be held on 21st July, 2023, is being postponed due to unavoidable circumstances to 26th July, 2023. Accordingly, the share transfer books of the Company will remain closed from Monday, 17th July, 2023 to Wednesday, 26th July, 2023 (both days inclusive) for the purpose of ensuing 50th Annual General Meeting and the final dividend of Rs.2/- (Rupees Two only) per equity share of Rupee 1/- each (ISIN INE631A01022) for the financial year ended 31st March, 2023 as a special dividend to commensurate the completion of 50 year of Shanthi Gears Limited being approved by the Members at the ensuing 50' Annual General Meeting , will be paid within 30 days from the date of the AGM (i.e., on or before 25t August, 2023). Please take the above on your record.
(As Per BSE Announcement Dated on 27/06/2023)
Shanthi Gears Limited had intimated the 21-Jul-2023 as the record date. The Company has now informed the Exchange that the Record date has been revised to 26-Jul-2023 for the purpose of Dividend.
(As Per NSE Announcement Dated on 27/06/2023)
Shanthi Gears Limited had intimated the 26-Jul-2023 as the record date. The Company has now informed the Exchange that the Record date has been revised to 15-Jul-2023 for the purpose of Dividend.
(As Per NSE Announcement Dated on 30/06/2023)
| 14-Jul-2023 | |
| 25-Jan-2023 | D | 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. | 08-Feb-2023 | |
| 03-Feb-2022 | D | 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.
| 14-Feb-2022 | |
| 10-Feb-2021 | D | Board approved the following:
1. Declaration and Payment of Interim Dividend & Record Date The Board of Directors
have declared an interim dividend at Rs.1.50/- (One Rupee and fifty paise Only) per equity share of Re.1 /- each for the financial year ending 31st March,2021
The Interim Dividend will be paid on Friday, 5th March,2021 after deducting TDS as per the Income Tax,1961. | 22-Feb-2021 | |
| 28-Feb-2020 | D | The Board of Directors of the Company has declared an Interim Dividend of Rs.2/- per share for the FY ending 31st March, 2020. | 11-Mar-2020 | |
| 29-Apr-2019 | D | Outcome of Board Meeting held on 29th April, 2019 | 11-Jul-2019 | |
| 26-Dec-2018 | D | The Board of Directors of the Company approved the following:
1. Special (Interim) Dividend for FY 2018-19
In order to reward the shareholders, the Board of Directors of the Company declared a one-time Special (Interim) Dividend of Rs.5/- (Rupees Five Only) per equity share of the face value of Re.1/- each fully paid up, for the financial year 2018-19.
Pursuant to Regulation 42(2) of the Regulations, it is further notified that the Company has fixed Monday, January 7, 2019 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched on or before January 18, 2019. | 04-Jan-2019 | |
| 06-Feb-2018 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2018, inter alia, have declared an interim dividend at the rate of 100% being Re. 1/- (Rupee One Only) per equity share of Re. 1/- each for the financial year ended March 31, 2018. | 15-Feb-2018 | |
| 03-May-2017 | D | Audited financial Results for the quarter and year ended 31st March, 2017
Board of Directors recommended a dividend of Rs.0.75/- per equity share of Re.1/- each for the financial year ended 31st March, 2017
| 13-Jul-2017 | |
| 27-Jan-2016 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2016, inter alia, has declared an interim dividend of Rs. 0.50 per Equity share of Re. 1 each for the financial year 2015-16. | 08-Feb-2016 | |
| 02-Feb-2015 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2015, inter alia, has declared an Interim Dividend of Rs. 0.50 per equity share of Rs. 1/- each for the financial year 2014-15.
Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has approved the following:
- An Interim Dividend of Rs. 0.50 per share of Re. 1 was declared at the meeting of the Board of Directors held on February 02, 2015. The same has been treated as final dividend.
(As Per BSE Announcement Dated On 29/04/2015)
| 12-Feb-2015 | |
| 27-Jan-2014 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, inter alia, has declared an Interim Dividend of Rs. 1 per equity share of Rs. 1/- each for the financial year 2013-14. | 06-Feb-2014 | |
| 30-Apr-2013 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, have recommended a Dividend of Re. 0.60 paise per equity share of Re. 1 each (60%) subject to approval of Shareholders. | 11-Jul-2013 | |
| 25-May-2012 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, have recommended a Dividend of Re. 1 per equity share of Re. 1 each (100%) subject to approval of Shareholders.
| 21-Jun-2012 | |
| 13-May-2011 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, has recommended a dividend of Re. 1 per equity share of Re. 1 each (100%) subject to approval of shareholders. | 02-Jun-2011 | |
| 24-May-2010 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, have recommended a Dividend of Rs. 0.80 per equity share of Re. 1 each (80%) subject to approval of Shareholders. | 29-Jul-2010 | |
| 27-May-2009 | D | 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. | 29-Jun-2009 | |
| 14-May-2008 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2008, inter alia, has recommended 120% Dividend subject to approval of Shareholders. | 27-Jun-2008 | |
| 16-May-2007 | D | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2007, inter alia, has recommended 100% Dividend subject to approval of Shareholders. | 28-Jun-2007 | |
| 13-May-2006 | D | 100% Dividend
| 29-Jun-2006 | |
| 27-Jun-2005 | D | 50% Dividend | 29-Jun-2005 | |
| 16-Jul-2004 | B | Members of the Exchange are hereby informed that, Shanthi Gears Ltd. has fixed the Record Date for the purpose of sub division & Bonus Issue.
SUB- DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS DATE W.E.F.27/07/2004
Sub Division of existing equity shares from
every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
AND
ONE Bonus share for every ONE existing equity shares held.
The auction in the equity shares of Shanthi Gears Ltd. in Dematerialised Securities - Rolling Settlement Segment on 27/07/2004, 28/07/2004 & 29/07/2004 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Members are,
therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 27/07/2004 to 03/08/2004.
Note: -
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/-paid up w.e.f. 27.07.2004.
ii. ISIN No. INE631A01014 of Rs.10/- paid up will be discontinued w.e.f. 27.07.2004 and the new
ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 03-Aug-2004 | 1:1 |
| 26-Apr-2024 | BC | 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 | 09-May-2024 | |
| 30-Jan-2024 | BC | Payment of Interim Dividend
The Board of Directors have declared an interim dividend at Rs.3 /- (Rupees Three only)
per equity share of Re.1/- each for the financial year ending 31st March, 2024. | 31-Mar-2024 | |
| 30-Jan-2024 | BC | Outcome of Board Meeting
POM:19.03.2024
(As Per BSE Bulletin Dated on 15.02.2024)
Approval for re-appointment of Mr M Karunakaran (DIN 09004843) as Chief Executive Officer and Whole Time Dir | 16-Mar-2024 | |
| 30-Jan-2024 | BC | Outcome of Board Meeting | 10-Feb-2024 | |
| 30-Jan-2024 | BC | Rs.3.0000 per share(300%)Interim Dividend | 09-Feb-2024 | |