Shanthi Gears Ltd.

BSE: 522034 | NSE: SHANTIGEAR |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category

Series: EQ | ISIN: INE631A01022 | SECTOR: Auto Ancillaries - GearsAuto Ancillaries - Gears

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Shanthi Gears Shanthi Gears Ltd. | BSE 338.75 4.90 (1.47%) | NSE 338.60 5.10 (1.53%) | Trade | Add

BSE Live

Feb 08, 12:02

338.75 4.90 (1.47%)

Volume

AVERAGE VOLUME

5-Day

5,059

10-Day

5,957

30-Day

6,228

1,663

Prev. Close

333.85
Open Price

340.20

Bid Price (Qty.)
337.75 (25)
Offer Price (Qty.)
338.50 (40)

NSE Live

Feb 08, 12:02

338.60 5.10 (1.53%)

Volume

No Data Available

9,129

Prev. 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

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