BSE Live
Feb 08, 12:02Prev. Close
333.85
Open Price
340.20
Bid Price (Qty.)
337.75 (25)
Offer Price (Qty.)
338.50 (40)
NSE Live
Feb 08, 12:02Prev. Close
333.50
Open Price
335.20
Bid Price (Qty.)
338.20 (1)
Offer Price (Qty.)
338.60 (200)
AGM/EGM Summary
The last AGM of Shanthi Gears was held on July 25, 2022.
The book closure was from 2022-07-16 to 2022-07-25.
AGM/EGM (Shanthi Gears)
Announcement Date | Purpose | Date | Book Closure | Remark | |
---|---|---|---|---|---|
From | To | ||||
09-05-2022 | AGM | 25-07-2022 | 16-07-2022 | 25-07-2022 | - |
24-05-2021 | AGM | 21-07-2021 | 10-07-2021 | 21-07-2021 | - |
26-05-2020 | AGM | 21-07-2020 | 12-07-2020 | 21-07-2020 | - |
30-04-2019 | AGM | 23-07-2019 | 13-07-2019 | 23-07-2019 | - |
31-12-2018 | POM | 30-01-2019 | - | - | - |
02-05-2018 | AGM | 02-08-2018 | 27-07-2018 | 02-08-2018 | - |
08-05-2017 | AGM | 26-07-2017 | 15-07-2017 | 26-07-2017 | - |
27-02-2017 | POM | 29-03-2017 | - | - | - |
02-05-2016 | AGM | 25-07-2016 | 16-07-2016 | 25-07-2016 | - |
12-05-2015 | AGM | 30-07-2015 | 25-07-2015 | 30-07-2015 | - |
03-06-2014 | AGM | 26-07-2014 | 19-07-2014 | 26-07-2014 | - |
06-05-2013 | AGM | 24-07-2013 | 13-07-2013 | 24-07-2013 | Rs.0.6000 per share(60%)Dividend |
29-05-2012 | AGM | 23-07-2012 | 23-06-2012 | 30-06-2012 | Rs.1.00 per share(100%)Dividend |
13-05-2011 | AGM | 11-07-2011 | 04-06-2011 | 11-06-2011 | Rs.1.00 per share(100%)Dividend |
24-05-2010 | AGM | 13-08-2010 | 31-07-2010 | 13-08-2010 | Rs.0.80 per share(80%)Dividend |
27-05-2009 | AGM | 10-07-2009 | 01-07-2009 | 10-07-2009 | 120% Dividend |
14-05-2008 | AGM | 14-07-2008 | 01-07-2008 | 14-07-2008 | 120% Dividend |
16-05-2007 | AGM | 16-07-2007 | 30-06-2007 | 16-07-2007 | 100% Dividend (Revised) |
12-05-2006 | AGM | 14-07-2006 | 01-07-2006 | 14-07-2006 | 100% Dividend |
23-09-2005 | EGM | 23-09-2005 | - | - | To issue of FCCB Securities upto Rs 700 million for funding expansion plans. |
16-05-2005 | AGM | 11-07-2005 | 01-07-2005 | 11-07-2005 | 50% Dividend |
24-05-2004 | AGM | 02-07-2004 | 29-06-2004 | 02-07-2004 | 75% Dividend |
31-12-2003 | EGM | 18-01-2004 | - | - | To approve Amalgamation of Shanthi Precision Industries Ltd., with the company. |
11-07-2002 | AGM | 24-07-2002 | 16-07-2002 | 24-07-2002 | Dividend 60% |
06-06-2001 | AGM | 25-07-2001 | 17-07-2001 | 25-07-2001 | Dividend 50% |
01-07-2000 | AGM | 11-09-2000 | 05-09-2000 | 11-09-2000 | - |
22-06-1999 | AGM | - | 16-07-1999 | 28-07-1999 | AGM & Dividend |
16-06-1998 | AGM | - | 18-08-1998 | 28-08-1998 | - |
11-06-1997 | AGM | - | - | - | Including 15% silver jubilee dividend |