Board Meetings for SHANTIGEAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHANTIGEAR | Shanthi Gears Limited | 29 Apr 2019 | Dividend | To consider final dividend, if any, for the financial year 2018-19 | |
| SHANTIGEAR | Shanthi Gears Limited | 29 Apr 2019 | Financial Results/Dividend | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on April 29, 2019 To consider and approve the financial results for the period ended March 31, 2019. The Company has now informed the Exchange the Board will also consider recommending final dividend, if any, for the financial year ended March 31, 2019.(Purpose Revised). | |
| SHANTIGEAR | Shanthi Gears Limited | 01 Feb 2019 | Financial Results | To consider and approve the un-audited financial results for the quarter ended December 31, 2018 | |
| SHANTIGEAR | Shanthi Gears Limited | 26 Dec 2018 | Dividend/Buyback | Inter alia, to consider and approve the following proposals: 1. Declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2018-19. 2. Buyback of the fully paid-up equity shares of the Company of face value of Re.1/- each. | |
| SHANTIGEAR | Shanthi Gears Limited | 26 Oct 2018 | Financial Results | To consider and approve the unaudited financial results for the quarter ended September 30, 2018 | |
| SHANTIGEAR | Shanthi Gears Limited | 02 Aug 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2018 | |
| SHANTIGEAR | Shanthi Gears Limited | 02 May 2018 | Financial Results | To consider and approve the audited financial results for the quarter and year ended March 31, 2018 | |
| SHANTIGEAR | Shanthi Gears Limited | 06 Feb 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 06, 2018 inter alia for approving un-audited financial results for the quarter ended December 31, 2017. the company has now inform the exchange that the board will also consider the proposal for declaration of Interim dividend, if any for the financial year ended March 31, 2018. | |
| SHANTIGEAR | Shanthi Gears Limited | 06 Feb 2018 | Results | inter alia for approving un-audited financial results for the quarter ended December 31, 2017. | |
| SHANTIGEAR | Shanthi Gears Limited | 02 Nov 2017 | Results | inter alia for approving un-audited financial results for the quarter ended September 30, 2017. | |
| SHANTIGEAR | Shanthi Gears Limited | 26 Jul 2017 | Results | inter alia for approving un-audited financial results for the quarter ended June 30, 2017. | |
| SHANTIGEAR | Shanthi Gears Limited | 04 May 2017 | Results | inter alia for approving audited financial results for the quarter ended and year ended March 31, 2017. | |
| SHANTIGEAR | Shanthi Gears Limited | 03 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 03, 2017 inter alia for approving audited financial results for the quarter ended and year ended March 31, 2017. The Company has now informed the Exchange that the Board will also consider recommending final dividend, if any , for the financial year ended March 31, 2017.(Purpose Revised). | |
| SHANTIGEAR | Shanthi Gears Limited | 03 May 2017 | Results | SHANTIGEAR : 03-May-2017 : inter alia for approving audited financial results for the quarter ended and year ended March 31, 2017. | |
| SHANTIGEAR | Shanthi Gears Limited | 27 Jan 2017 | Results/Dividend | Inter-alia to consider the following : 1. To take on record the Un-audited Financial Results for the Quarter Ended December 31, 2016. 2. To consider the declaration of Interim Dividend for the financial year 2016-17. |