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Year archive

Shanthi Gears Ltd. — 2019 filings

All 95 regulatory filings released by Shanthi Gears Ltd. (SHANTIGEAR) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
Trading Window Closure intimation
Regulatory Filings
2019-12-27 English
Trading Window
Regulatory Filings
2019-12-27 English
Loss of Share Certificate
Regulatory Filings
2019-12-06 English
Loss/Issue of duplicate share certificate
Regulatory Filings
2019-11-27 English
Disclosure of Related Party Transactions for the half year ended 30th September, 2019 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-21 English
Related Party Transactions
Regulatory Filings
2019-11-21 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the period from 1st July 2019 to 30th September, 2019
Regulatory Filings
2019-11-06 English
Updates
Regulatory Filings
2019-11-06 English
Loss of Share Certificate
Regulatory Filings
2019-10-31 English
Submission of Certificate in terms of Regulation 40(9&10) of SEBI Listing Obligations and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2019-10-30 English
Compliance certificate for the Half year ended 30th September 2019
Regulatory Filings
2019-10-30 English
Regulation 7(3) of SEBI (LODR) compliance certificate for the half year ended 30th September, 2019
Regulatory Filings
2019-10-30 English
Press Release for financial results for the quarter ended 30th September 2019
Regulatory Filings
2019-10-22 English
Financial Results for Second quarter ended 30th September 2019
Regulatory Filings
2019-10-22 English
Financial Result Updates
Regulatory Filings
2019-10-22 English
Press Release
Regulatory Filings
2019-10-22 English
SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the un-audited financial results ....
Regulatory Filings
2019-10-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-08 English
Loss of Share Certificate
Regulatory Filings
2019-09-30 English
Closure of Trading Window
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Annual Report 2018-19
Regulatory Filings
2019-07-30 English
Voting Results for 46th AGM held on 23rd July, 2019
Regulatory Filings
2019-07-25 English
Shareholders meeting
Regulatory Filings
2019-07-25 English
Proceedings of 46th Annual General Meeting held on 23rd July, 2019
Regulatory Filings
2019-07-24 English
Shareholders meeting
Regulatory Filings
2019-07-24 English
Unaudited Financial Results for the first quarter ended 30th June, 2019
Regulatory Filings
2019-07-23 English
Financial Result Updates
Regulatory Filings
2019-07-23 English
SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2019-07-10 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-10 English
AGM on 23rd July, 2019-Newspaper publication- E voting facility and book closure
Regulatory Filings
2019-07-02 English
Updates
Regulatory Filings
2019-07-02 English
Notice of 46th Annual General Meeting to be held on 23rd July, 2019
Regulatory Filings
2019-06-29 English
Updates
Regulatory Filings
2019-06-29 English
Shareholders meeting
Regulatory Filings
2019-06-29 English
Closure of Trading window
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Loss of Share Certificates
Regulatory Filings
2019-06-25 English
Proposed Transfer Of Equity Shares To IEPF Suspense Account - Publication Of Notice
Regulatory Filings
2019-06-20 English
Updates
Regulatory Filings
2019-06-20 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Related Party Transactions
Regulatory Filings
2019-05-28 English
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the half-yearly disclosure of Related Party Transactions, ....
Regulatory Filings
2019-05-28 English
Loss of Share Certificate
Regulatory Filings
2019-05-24 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tube Investments of India Ltd
Regulatory Filings
2019-05-14 English
Shanthi Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2019 to July 23, 2019 (both days inclusive) for the ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
AGM/Book Closure
Regulatory Filings
2019-04-30 English
Outcome of Board Meeting
Regulatory Filings
2019-04-30 English
Corporate Action-Book Closure from 13th July, 2019 to 23rd July, 2019 for Dividend and AGM
Regulatory Filings
2019-04-29 English
Audited Financial Results for the quarter/year ended on 31st March,2019
Regulatory Filings
2019-04-29 English
Dividend
Regulatory Filings
2019-04-29 English
Outcome of Board Meeting held on 29th April, 2019
Regulatory Filings
2019-04-29 English
Financial Result Updates
Regulatory Filings
2019-04-29 English
Submission of Regulation 40(9&10) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-28 English
Submission of Compliance Certificate in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-28 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-25 English
Board Meeting — Dividend
Regulatory Filings
2019-04-24 English
Board to consider final dividend, if any for the financial year 2018-19
Regulatory Filings
2019-04-24 English
SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve audited financial result for ....
Regulatory Filings
2019-04-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-15 English
Loss of Share Certificate
Regulatory Filings
2019-04-15 English
Update on buyback- Extinguishment of shares
Regulatory Filings
2019-04-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tube Investments of India Ltd
Regulatory Filings
2019-04-12 English
Axis Capital Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of the Equity Shareholders / Beneficial Owners of Equity ....
Regulatory Filings
2019-04-09 English
Post Buyback Public Announcement
Regulatory Filings
2019-04-09 English
Post Buyback Public Announcement
Regulatory Filings
2019-04-08 English
Post buyback public announcement
Regulatory Filings
2019-04-08 English
Closure of Trading Window
Regulatory Filings
2019-03-28 English
Trading Window
Regulatory Filings
2019-03-28 English
Outcome of Board Meeting
Regulatory Filings
2019-03-25 English
Appointment of Director
Regulatory Filings
2019-03-25 English
Loss of Share Certificate
Regulatory Filings
2019-03-15 English
Corrigendum
Regulatory Filings
2019-03-12 English
Corrigendum to the Letter of Offer dated February 27, 2019 for the Buyback of Equity Shares through Tender Offer.
Regulatory Filings
2019-03-12 English
Axis Capital Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Corrigendum to the Letter of Offer dated February 27, 2019 for the attention of the Equity Shareholders ....
Regulatory Filings
2019-03-12 English
Corrigendum
Regulatory Filings
2019-03-12 English
Letter of offer for buyback
Regulatory Filings
2019-03-05 English
Updates
Regulatory Filings
2019-03-05 English
Updates
Regulatory Filings
2019-03-05 English
Updates
Regulatory Filings
2019-03-05 English
Axis Capital Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Shareholders / Beneficial Owners of Equity Shares of Shanthi Gears ....
Regulatory Filings
2019-03-05 English
Loss of Share certificate
Regulatory Filings
2019-03-04 English
Meeting with Investors are scheduled on 28th February, 2019
Regulatory Filings
2019-02-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-27 English
Outcome of Board Meeting
Regulatory Filings
2019-02-01 English
Public Announcement - Buyback of Shares
Regulatory Filings
2019-02-01 English
Outcome of Board Meeting
Regulatory Filings
2019-02-01 English
Financial Result Updates
Regulatory Filings
2019-02-01 English
Updates
Regulatory Filings
2019-01-31 English
Public Announcement - Buyback of Shares
Regulatory Filings
2019-01-31 English
Record Date
Regulatory Filings
2019-01-30 English
Shareholders meeting
Regulatory Filings
2019-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-21 English