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Shanthi Gears Ltd. AGM Information 2021
61859_rns_2021-06-30_1854ae47-9572-434f-a98d-2cea4c7b48a9.pdf
AGM Information
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Regd. Office : Phone: +91-422-4545745 murugaa a 304-A, Trichy Road, Fax : +91-422-4545700 g PP Singanallur E-mail : [email protected] Coimbatore - 641 005 Website : www.shanthigears.com CIN : L29130TZ1972PLC000649 GST : 33AADCS0692L1Z7
30% June , 2021
National Stock Exchange of India Ltd, BSE Ltd, Exchange Plaza, 5th Floor, lst Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Building, Bandra-Kurla Complex, P J Towers, Dalal Street, Fort, Bandra(E) Mumbai- 400 001. Mumbai-400 051.
Stock Code: SHANTIGEAR Stock Code: 522034
Trough NEAPS Through BSE Listing Centre
DearSir,
Sub: 48t2 Annual General Meeting - Update
Further to our letter dated 29 June, 2021, we enclose a copy of the advertisements published on 30 June, 2021 in the "Business Standard" (English) and "Dinamani" (Tamil- Vernacular language) pursuant to the relevant provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the closure of the Register of Members of the Company and the voting by Members by electronic means in respect of the ensuing 48% Annual General Meeting ("AGM") of the Company convened to be held on Tuesday, 21st July, 2021 as an e-AGM, through Video Conferencing/other audio-visual means (OAVM).
Kindly take the above information on record.
Yoursfaithfully
For SHANTHI GEARS LIMITED
C Subramaniam CompanySecretary
IRISS Works : "C" Unit, Avinashi Road, Muthugounden Pudur Post, Coimbatore - 641 402, India. i Tel : +91 422 4545745 / Fax : +91 422 4545700 / Mobile : +91 96262 60500 (8 Lines)
48th AGM NOTICE
PUBLISHED ON 30th JUNE 2021
BUSINESS STANDARD DINAMANI
