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Year archive

Shanthi Gears Ltd. — 2024 filings

All 128 regulatory filings released by Shanthi Gears Ltd. (SHANTIGEAR) in 2024, sourced directly from the official regulator.

128 Filings
2024 Period
2024 filings (128)
Filing Released Lang
Updates
Regulatory Filings
2024-12-31 English
Change in name of Registrar & Share Transfer Agent
Regulatory Filings
2024-12-31 English
Trading Window
Regulatory Filings
2024-12-19 English
Closure of Trading Window for the quarter and nine months ending 31st December, 2024.
Regulatory Filings
2024-12-19 English
Appointment of Head Technology - R&D and New Initiatives
Regulatory Filings
2024-12-02 English
Change in Management
Regulatory Filings
2024-12-02 English
Updates
Regulatory Filings
2024-11-06 English
Disclosure pursuant to Reg 31A of SEBI Regulations
Regulatory Filings
2024-11-06 English
Reply to Clarification- Financial results
Regulatory Filings
2024-11-05 English
Loss of Share Certificates
Regulatory Filings
2024-10-29 English
Intimation of loss of share certificate
Regulatory Filings
2024-10-29 English
Financial Result Updates
Regulatory Filings
2024-10-22 English
Outcome of Board Meeting
Regulatory Filings
2024-10-22 English
Unaudited Financial Results for the quarter and half year ended 30th September, 2024
Regulatory Filings
2024-10-22 English
Unaudited Financial Results for the quarter and half year ended 30th September, 2024
Regulatory Filings
2024-10-22 English
Credit Rating- Others
Regulatory Filings
2024-10-18 English
Credit Rating issued by ICRA for enhanced limits of Rs.39 Crores
Regulatory Filings
2024-10-18 English
Board Meeting — SHANTHI GEARS LIMITED has informed the Exchange about Board Meeting to be held on 22-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2024-10-14 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-14 English
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 ....
Regulatory Filings
2024-10-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-09 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-10-09 English
Credit Rating
Regulatory Filings
2024-10-03 English
Credit Rating issued by ICRA
Regulatory Filings
2024-10-03 English
Trading Window
Regulatory Filings
2024-09-26 English
Closure of Trading Window for the quarter and half year ending 30th September, 2024
Regulatory Filings
2024-09-26 English
Loss of Share Certificates
Regulatory Filings
2024-08-29 English
Intimation regarding loss of share certificate
Regulatory Filings
2024-08-29 English
Updates
Regulatory Filings
2024-08-14 English
Change in Senior Management
Regulatory Filings
2024-08-14 English
Loss of Share Certificates
Regulatory Filings
2024-08-05 English
Issue of duplicate share certificate
Regulatory Filings
2024-08-05 English
Shareholders meeting
Regulatory Filings
2024-07-30 English
Voting Results of the 51st Annual General Meeting with the Scrutinizers Report
Regulatory Filings
2024-07-30 English
Shareholders meeting
Regulatory Filings
2024-07-29 English
Proceedings of the 51st Annual General Meeting held on 29th July, 2024
Regulatory Filings
2024-07-29 English
Financial Result Updates
Regulatory Filings
2024-07-29 English
Outcome of Board Meeting
Regulatory Filings
2024-07-29 English
Unaudited standalone financial results for the quarter ended 30th June, 2024
Regulatory Filings
2024-07-29 English
Unaudited Standalone Financial Results for the quarter ended 30th June, 2024
Regulatory Filings
2024-07-29 English
Board Meeting — SHANTHI GEARS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2024-07-19 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-19 English
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 ....
Regulatory Filings
2024-07-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-11 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 issued by the RTA
Regulatory Filings
2024-07-11 English
Loss of Share Certificates
Regulatory Filings
2024-07-08 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-07-08 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-06 English
Newspaper Advertisement on the Notice of the 51st Annual General Meeting to be held on 29th July, 2024.
Regulatory Filings
2024-07-06 English
Updates
Regulatory Filings
2024-07-05 English
Business Responsibility and Sustainability Report for the Financial Year 2023-24
Regulatory Filings
2024-07-05 English
51st Annual Report of the Company for the Financial Year 2023-24
Regulatory Filings
2024-07-05 English
Shareholders meeting
Regulatory Filings
2024-07-05 English
Notice of the 51st Annual General Meeting for the Financial Year ended 31st March, 2024
Regulatory Filings
2024-07-05 English
Updates
Regulatory Filings
2024-06-27 English
Intimation under Regulation 30(5) of SEBI (LODR), 2015
Regulatory Filings
2024-06-27 English
Trading Window
Regulatory Filings
2024-06-27 English
Intimation of Trading Window Closure for the quarter ended 30th June, 2024
Regulatory Filings
2024-06-27 English
Loss of Share Certificates
Regulatory Filings
2024-06-12 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-06-12 English
Loss of Share Certificates
Regulatory Filings
2024-05-30 English
Loss of Share Certificate
Regulatory Filings
2024-05-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-27 English
Book Closure
Regulatory Filings
2024-05-09 English
Record Date
Regulatory Filings
2024-05-09 English
Fixes Book Closure from Saturday, 20th July, 2024 till Monday, 29th July, 2024 (both days inclusive)
Regulatory Filings
2024-05-09 English
Fixes Record Date on Friday, the 19th July, 2024
Regulatory Filings
2024-05-09 English
Dividend Updates
Regulatory Filings
2024-05-09 English
Board approves Final Dividend of Rs.2 per share
Regulatory Filings
2024-05-09 English
Financial Result Updates
Regulatory Filings
2024-05-09 English
Dividend
Regulatory Filings
2024-05-09 English
Audited Financial Results for the quarter and financial year ended 31st March, 2024
Regulatory Filings
2024-05-09 English
Outcome of Board Meeting for the quarter and year ended 31st March, 2024
Regulatory Filings
2024-05-09 English
Loss of Share Certificates
Regulatory Filings
2024-05-08 English
Intimation for issue of Duplicate Share Certificate
Regulatory Filings
2024-05-08 English
Loss of Share Certificates
Regulatory Filings
2024-04-30 English
Intimation of Loss of Share Certificate under Reg 39(3) of SEBI (LODR), 2015
Regulatory Filings
2024-04-30 English
Annual Secretarial Compliance Report for the year ended 31st March, 2024
Regulatory Filings
2024-04-27 English
Loss of Share Certificates
Regulatory Filings
2024-04-27 English
Intimation regarding issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-04-27 English
Board Meeting — SHANTHI GEARS LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the perio…
Regulatory Filings
2024-04-26 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-04-26 English
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 ....
Regulatory Filings
2024-04-26 English
Certificate under Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-04-23 English
Loss of Share Certificates
Regulatory Filings
2024-04-18 English
Intimation regarding Issue of Duplicate Share Certificate under Reg 39(3) of SEBI (LODR), 2015
Regulatory Filings
2024-04-18 English
Loss of Share Certificates
Regulatory Filings
2024-04-09 English
Intimation for Loss of Share Certificate
Regulatory Filings
2024-04-09 English
Compliance Certificate pursuant to Reg 7 (3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024
Regulatory Filings
2024-04-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-06 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-04-06 English
Loss of Share Certificates
Regulatory Filings
2024-04-01 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-04-01 English
Trading Window
Regulatory Filings
2024-03-28 English
Closure of Trading Window for declaration of audited financial results for the quarter and year ended 31st March, 2024.
Regulatory Filings
2024-03-28 English
Updates
Regulatory Filings
2024-03-18 English
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
Regulatory Filings
2024-03-18 English
Updates
Regulatory Filings
2024-02-27 English
Intimation pursuant to Reg 31A of SEBI (LODR) Regulations , 2015 and amendments thereof
Regulatory Filings
2024-02-27 English
Loss of Share Certificates
Regulatory Filings
2024-02-23 English
Intimation on the issue of Duplicate Certificate
Regulatory Filings
2024-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-15 English
Publication of Newspaper Advertisement - Notice of Postal Ballot & E-Voting
Regulatory Filings
2024-02-15 English
Shareholders meeting
Regulatory Filings
2024-02-15 English
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, ....
Regulatory Filings
2024-02-15 English
Loss of Share Certificates
Regulatory Filings
2024-02-07 English
Intimation regarding the Issue of duplicate share certificate
Regulatory Filings
2024-02-07 English
Loss of Share Certificates
Regulatory Filings
2024-02-06 English
Intimation of loss of share certificate
Regulatory Filings
2024-02-06 English
Record Date
Regulatory Filings
2024-01-30 English
Payment of Interim Dividend
Regulatory Filings
2024-01-30 English
Updates
Regulatory Filings
2024-01-30 English
Disclosure Pursuant to Regulation 30 and 31A of SEBI (LODR), 2015
Regulatory Filings
2024-01-30 English
Financial Result Updates
Regulatory Filings
2024-01-30 English
Dividend
Regulatory Filings
2024-01-30 English
Outcome of Board Meeting
Regulatory Filings
2024-01-30 English
Loss of Share Certificates
Regulatory Filings
2024-01-24 English
Loss of share certificate
Regulatory Filings
2024-01-24 English
Loss of Share Certificates
Regulatory Filings
2024-01-23 English
Loss of Share Certificate
Regulatory Filings
2024-01-23 English
Board Meeting — SHANTHI GEARS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the…
Regulatory Filings
2024-01-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-01-19 English
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 ....
Regulatory Filings
2024-01-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-06 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-01-06 English
Updates
Regulatory Filings
2024-01-03 English
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''
Regulatory Filings
2024-01-03 English