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Shanthi Gears Ltd. Board/Management Information 2020
61859_rns_2020-02-25_3bd7ca1c-7384-4790-a9ac-51c5f87207e3.pdf
Board/Management Information
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(Gear7S SHANTHI GEARS LIMITED Se;
Regd. Office : Phone =: +91-422-4545745 304-A, Trichy Road, : Fax : +91-422-4545700 muUrugappa Singanallur E-mail : [email protected] Coimbatore - 641 005 Website : www.shanthigears.com CIN : L29130TZ1972PLC000649 GST : 33AADCS0692L1Z7
February 25, 2020
National Stock Exchange of India Ltd, BSE Ltd, Exchange Plaza, 5th Floor, 1st Floor, Plot No. C/1, G Block, New Trading Ring, Rotunda Building, Bandra-Kurla Complex, P J Towers, Dalal Street, Bandra (E) Fort, Mumbai-400 051. Mumbai- 400 001.
Stock Code: SHANTIGEAR Stock Code: 522034 Through NEAPS Through BSEListing Centre
DearSir,
Sub: Board Meeting on 28ts February, 2020- Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is convened to be held on Friday, 28th February, 2020 inter alia for considering the declaration of interim dividend, if any, for the financial year ending 31st March, 2020
We further inform that, in the aforesaid connection, the Trading Window will remain closed for the insider of the Company from 24th February, 2020 to 1st March, 2020 (Both days inclusive) in terms of code of conduct in force in the Company under the SEBI (Prohibition of Insider Trading) Regulations.
Kindly take the above information on record.
Thanking you,
Yoursfaithfully, For SHANTHI GEARS LIMITED ie
C. Subramaniam CompanySecretary
EMaUN aos Coreriam Eiscoceea Be 7) IRISSS Works: "C" Unit, Avinashi Road, Muthugounden Pudur Post, Coimbatore - 641 406, India. oa Tel: +91 422 4545745 / Fax: +91 422 4545700 / Mobile: +91 96262 60500 (8 Lines)
