Skip to main content
Shanthi Gears Ltd. logo

Shanthi Gears Ltd. — Investor Relations & Filings

Ticker · SHANTIGEAR ISIN · INE631A01022 LEI · 984500UCX6B0DF2B1C39 BSE.NS Manufacturing
Open in API
Filings indexed 890 across all filing types
Latest filing 2024-02-15 Proxy Solicitation & In…
Country IN India
Listing BSE.NS SHANTIGEAR

About Shanthi Gears Ltd.

https://www.shanthigears.com/

Shanthi Gears Ltd. designs and manufactures high-precision gears, gearboxes, and power transmission components. The product portfolio includes helical, spur, bevel, and worm gears, alongside geared motors and custom-engineered gear assemblies. The company maintains integrated manufacturing facilities that support the complete production lifecycle, including design, foundry operations, forging, fabrication, and specialized heat treatment. It provides engineering solutions for critical applications across various sectors, including steel, cement, sugar, power, textiles, and aerospace. Known for its technical expertise in custom gear design, the company focuses on delivering durable and high-performance mechanical drive systems tailored to specific industrial requirements.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of Postal Ballot and E-Voting issued by Shanthi Gears Limited. It references the Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements Regulations, and various Ministry of Corporate Affairs circulars. The document details the process for members to vote electronically on a resolution regarding the re-appointment and remuneration of the CEO and Whole-time Director. It includes procedural instructions, voting timelines, and legal compliance references. There are no financial statements or management discussion and analysis present. The document is a formal notice to shareholders to solicit votes on a corporate resolution, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings or resolutions.
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, ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Postal Ballot and E-Voting issued by Shanthi Gears Limited. It references the Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements Regulations, and details the process for members to vote on a resolution regarding the re-appointment and remuneration of the CEO and Whole-time Director. The document includes procedural instructions for remote e-voting, appointment of a scrutinizer, and timelines for voting and result declaration. It is not a report of voting results but a notice seeking shareholder approval via postal ballot and e-voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2024-02-15 English
Loss of Share Certificates
Share Issue/Capital Change Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the issuance of a duplicate share certificate to a shareholder. It references compliance with SEBI regulations and includes detailed information about the share certificate replacement. The document is a formal notification about a share certificate matter, specifically the issuance of a duplicate certificate, and does not contain financial statements, earnings data, or management discussion. It is not an annual report, earnings release, or any form of financial report. Instead, it relates to a change in share certificates issued to shareholders, which falls under the category of share capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is short and focused on this specific corporate action, confirming the classification with high confidence.
2024-02-07 English
Intimation regarding the Issue of duplicate share certificate
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the issuance of a duplicate share certificate. It references compliance with SEBI regulations and includes detailed information about the share certificate replacement, shareholder details, and regulatory references. The document is short (4014 characters) and serves as an intimation or announcement rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or audit information. The content fits the category of a regulatory announcement related to share certificates and shareholder records, which aligns with the 'Regulatory Filings' category as a general regulatory announcement that does not fit other specific categories.
2024-02-07 English
Loss of Share Certificates
Regulatory Filings Classification · 95% confidence The document is an intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding the loss of share certificate by a shareholder. It includes details of the lost certificate and a request to the stock exchanges to refrain from trading the said certificate. There is no financial data, no report or presentation, and no mention of voting results or management changes. This is a regulatory compliance announcement related to share certificate loss, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories.
2024-02-06 English
Intimation of loss of share certificate
Regulatory Filings
2024-02-06 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.