Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 9 May 2024 | 26 Apr 2024 |
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 results 2. Declaration of final dividend Outcome of Board Meeting for the quarter and year ended 31st March, 2024 (As Per BSE Announcement dated on 09.05.2024) | ||
Board Meeting | 30 Jan 2024 | 19 Jan 2024 |
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 results for the quarter and nine months ended 31st December 2023 2. Interim Dividend Outcome of Board Meeting Disclosure Pursuant to Regulation 30 and 31A of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 30/01/2024) | ||
Board Meeting | 25 Oct 2023 | 10 Oct 2023 |
SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2023 SHANTHI GEARS LIMIED has informed BSE about Board Meeting to be held on 25 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting held on 25th October,2023 (As per BSE Announcement Dated on 25/10/2023) | ||
Board Meeting | 26 Jul 2023 | 13 Jul 2023 |
SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve We inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 26th July 2023 for approving the un-audited financial results of the Company for the quarter ended 30th June 2023. Kindly take the above intimation on record which is made pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on 26th July, 2023 (As Per BSE Announcement dated on 26.07.2023) |
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