Shanthi Gears share news, announcements and annual reports
NSE: SHANTIGEARBSE: 522034Industrial ManufacturingSmall Cap
Shanthi Gears Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Feb 1987 on BSE, Jan 1996 on NSE
Last close ₹469.10down ₹22.10 (4.50%)BSE ₹467.70
Share price at the NSE close on 30 Oct 2026. Previous close ₹491.20.
30 Oct: open ₹493.70, high ₹500.80, low ₹466.65
52-week range of traded prices to 30 Oct 2026
₹384.00Low, 18 Aug 2026₹743.00High, 10 Sep 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹3,599 Cr925th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 62.03
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 8.00
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.07%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 13.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 30,92949.4% delivered
Shanthi Gears share news and announcements
504 announcements, routine notices left out, newest first. Page 10 of 11.
May 2011
Apr 2011
27 Apr · Board meeting
To consider and take on record the Audited Financial Results for the Year Ended March 31, 2011 and to recommend dividend.18 Apr · Results
Company will be publishing the Audited Results for the year ended March 31, 2011 on or before May 30, 2011 instead of publishing the Un-audited results for the Last Quarter ended March 31, 2011.
Jan 2011
10 Jan · Board meeting
To consider and take on record the Unaudited financial Results for the Quarter ended December 31, 2010.
Oct 2010
13 Oct · Board meeting
To consider and take on record the Unaudited Financial Results for the Quarter Ended September 30, 2010.
Aug 2010
Jul 2010
30 Jul · Board meeting
To consider and take on record the Unaudited Financial Results for the Quarter ended June 30, 2010.5 Jul · Management
Ms. S. Sangeetha, Wholetime Director of the Company has tendered her resignation from the Board with effect from June 20, 2010. The Board has at its meeting held on June 30, 2010 accepted Ms. S. Sangeetha's resignation from the Board and appointed Mr. A. M. Alagiriswamy, a practicing Chartered Accountant as a Director of the Company with effect from June 30, 2010.
Jun 2010
May 2010
24 May · Meeting
Company has announced the Book Closure from July 31, 2010 to August 13, 2010 for the purpose of dividend Rs.0.80 per Equity share of Re.1 each. The Annual General Meeting of the Company to be held on August 13, 2010.24 May · Dividend
Board of Directors of the Company at its meeting held on May 24, 2010 have recommended a dividend of Rs. 0.80 per Equity Share of Re. 1/- each (80%) subject to approval of Shareholders.10 May · Board meeting
To consider and take on record the Audited Financial Results for the Year Ended March 31, 2010 and to recommend dividend.
Apr 2010
19 Apr · Results
Company will be publishing the Audited Results for the year ended March 31, 2010 on or before May 30, 2010 instead of publishing the Un-audited results for the last quarter ended March 31, 2010.
Jan 2010
28 Jan · Management
1) Sri P N Gopal an Independent Director of the Company has resigned from his position with effect from 25th January, 2010 due to his ill health. 2) The Directors at their meeting held on 25th January 2010 have inducted Sri C G Kumar a leading advocate as additional Director of the Company with immediate effect.20 Jan · Board meeting
Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
21 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
22 Jul · Updates
Shanthi Gears Ltd had informed the Exchange that the Company has declared a lockout for all units with effect from 6.00 p.m. today (20/07/2009) for the safety of the properties of the company and for the safety of the employees. The Company has now informed the Exchange that: "Considering the normal situation the company resumes the operation in all the units with effect from today (22/07/2009) at 7.00 a.m.".21 Jul · Updates
The Company has declared a lockout for all units with effect from 6.00 p.m. today (20/07/2009) for the safety of the properties of the company and for the safety of the employees15 Jul · Board meeting
Meeting on 27 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”13 Jul · Meeting
Annual General Meeting of the Shareholders of the Company duly convened and held on July 10, 2009 as attended by the Members and proxies as per the members attendance register. Members Present : 44. The Shareholders have approved all the following Ordinary Business: (1) Adopted the Annual Accounts for the Financial Year 2008-2009 (2) Declared Dividend of 120% (3) Reappointed Dr. D. Padmanaban as Director (4) Reappointed Ms. S. Sangeetha as Director (5) Reappointed M/s S. Lakshminarayanan Associates, Chartered Accountants as Auditors.
May 2009
27 May · Meeting
Board of Directors, at their meeting held on May 27, 2009 have recommended a Dividend of Rs. 1.20 per equity share of Re.1 each (120%) subject to approval of Shareholders. Further, the Company has announced Book Closure from July 01, 2009 to July 10, 2009 for the purpose of Dividend. The Annual General Meeting will be held on July 10, 2009.18 May · Updates
The company is in the process of revamping and restructuring the entire operational and organisational structure. This may lead to slowdown in production in all units for a short tenure4 May · Board meeting
To consider and take on record the Audited Financial Results for the Year Ended March 31, 2009 and to recommend dividend.
Apr 2009
22 Apr · Results
Company will be publishing the Audited Results for the year ended March 31, 2009 on or before June 30, 2009 instead of publishing the Un-audited results for the last quarter ended March 31, 2009.
Feb 2009
9 Feb · Disclosure
Company have received disclosures from Promoters that they have not pledged any of their Shares of the Company with anybody. The disclosure under regulation 8A (4) of the SEBI (SAST) Regulation 1997 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
16 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
24 Nov · Redemption
The FCCB Bondholders have exercised their redemption option and we have redeemed entire FCCB Outstanding of US $ 5.3 Millions on November 21, 2008. There is no FCCB outstanding after this redemption
Oct 2008
20 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
8 Aug · News Verification
News Verification : The media had reports that Suzlon Energy may acquire majority stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Shanthi Gears Ltd has vide its letter inter-alia stated, "The company has neither taken any decision nor entered into any agreement with Suzlon Energy for the issuance of any shares in the Company to Suzlon Energy."
Jul 2008
21 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”15 Jul · Meeting
Proceeding of Annual General Meeting of the Shareholders of the company held on July 14, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
14 May · Meeting
Company has announced the Book Closure from July 01, 2008 to July 14, 2008 for the purpose of dividend Rs.1.2 per Equity share of Re.1 each. The Annual General Meeting of the Company to be held on July 14, 2008.14 May · Dividend
Board of Directors of the Company at its meeting held on May 14, 2008 have recommended 120% Dividend subject to approval of Shareholders.5 May · Board meeting
To consider and take on record the Audited Financial Results for the year ended March 31, 2008 and to recommend dividend.
Apr 2008
23 Apr · Results
Company will be publishing the Audited Results for the year ended March 31, 2008 on or before June 30, 2008 instead of publishing the Un-audited results for the Last Quarter ended March 31, 2008.
Feb 2008
11 Feb · Business
Vide its letter dated February 09, 2008 regarding ICRA press release dated February 07, 2008, titled "ICRA assigns LAA/ A1+ rating to the bank limits of Shanthi Gears Limited". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
11 Jan · Board meeting
Meeting on 21 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”8 Jan · Conversion of FCCBs
Credit Suisse (Singapore) Limited, Singapore, the Bondholder have exercised the option of conversion of US$ 0.5 Million 0.5% Series A Bonds. The committee of directors at their meeting held on today (8th January 2008) have allotted 391516 Equity Shares on account of Conversion. Till date US$ 4.7 Million Bonds have been converted into Equity Shares out of the US$ 10 Million 0.5% Series A Bonds issued
Dec 2007
24 Dec · Conversion of FCCBs
Credit Suisse (Singapore) Limited, Singapore, the Bondholder have exercised the option of conversion of US$ 0.5 Million 0.5% Series A Bonds. The committee of directors at their meeting held on today (24th December 2007) have allotted 391516 Equity Shares on account of Conversion. Till date US$ 4.2 Million Bonds have been converted into Equity Shares out of the US$ 10 Million 0.5% Series A Bonds issued
Oct 2007
12 Oct · Board meeting
Meeting on 22 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
2 Aug · Conversion of FCCBs
M/s. Merrill Lynch Capital Markets Espana S.A.SV. FCCB Account, Madrid, the Bondholder have exercised the option of conversion of US$ 0.2 Million 0.5% Series A Bonds. The committee of directors at their meeting held on today (1st August 2007) have allotted 156606 Equity Shares on account of Conversion. Till date US$ 3.7 Million Bonds have been converted into Equity Shares out of the US$ 10 Million 0.5% Series A Bonds issued
Jul 2007
19 Jul · Proceedings/Others
Proceedings of Annual General Meeting of the Shareholders of the Company duly convened and held on July 16, 2007. Further, the Company has also informed regarding the results of the Postal Ballot declared by the Chairman and Managing Director. The details of the Proceedings of the AGM and the results of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Jul · Board meeting
Meeting on 16 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
May 2007
30 May · Meeting
Board of Directors of the Company have decided to seek consent of shareholders to amend other objects clause of Memorandum of association to enable the Company to enter into property development business. The Board of Directors have appointed Mr. M.R.L. Narasimha, Practicing Company Secretary as a Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Registered Office of the Company latest by July 07, 2007. The Scrutinizer will submit his Report to Mr. P. Subramanian, Chairman & Managing Director after the completion of the scrutiny of the Postal Ballot Forms, who will announce the results of the Postal Ballot at the Annual General Meeting to be held on July 16, 2007. The details of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 May · Corporate action
Shanthi Gears Ltd had informed the Exchange regarding the Book Closure date as June 29, 2007 to July 16, 2007. The company has now informed the Exchange that: "The First Quarter of the financial year ends on 30.06.2007. Further the BENPOS is given by NSDL and CDSL on every Fridays, which is falling on 29.06.2007. To ascertain the shareholders as at 30.06.2007 and also to ascertain the members eligible for Dividend, we felt the closing of Book Closure as on 30.06.2007 will be more appropriate. Hence, we have revised the date of Book closure to 30.06.2007 instead of 29.06.2007". The revised Book Closure is as follows: From June 30, 2007 to July 16, 2007 for the purpose of Dividend Re.1 per equity share of Re.1 each.16 May · Meeting
Shanthi Gears Ltd has informed the Exchange that the Company has announced the Book Closure from June 29, 2007 to July 16, 2007 for the purpose of dividend Re.1 per Equity share of Re.1 each. The AGM of the Company to be held on July 16, 2007.16 May · Dividend
Board of Directors of the Company at their meeting held on May 16, 2007 have recommended 100% Dividend subject to approval of Shareholders.