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Shanthi Gears share news, announcements and annual reports

NSE: SHANTIGEARBSE: 522034Industrial ManufacturingSmall Cap

Shanthi Gears Limited · Face value ₹1 · 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 cap
₹3,599 Cr925th largest listed
P/E
62.03
P/B
8.00
Dividend yield
1.07%
ROE
13.2%
ROCE
14.6%
Debt to equity
0.00
Volume, NSE
30,92949.4% delivered

Shanthi Gears shareholder meetings

66 filed, newest first. Page 2 of 2.

  1. Aug 2013

  2. Jul 2013

  3. May 2013

    • 6 May · Meeting

      Company has announced the Book Closure from July 13, 2013 to July 24, 2013 for the purposes of dividend Re.0.60 per Equity share of Re.1 each & Annual General Meeting which will be held on July 24, 2013.
  4. Jul 2012

  5. May 2012

    • 29 May · Meeting

      Company has announced the Book Closure from June 23, 2012 to June 30, 2012 for the purpose of dividend Re.1 per Equity share of Re.1 each. The Annual General Meeting of the Company will be held on July 23, 2012.
  6. Jul 2011

    • 13 Jul · Meeting

      Annual General Meeting of the Shareholders of the Company duly convened and held on July 11, 2011 as attended by the Members and proxies as per the members attendance register. Members Present : 66. Members Present by Proxies: 4. The Shareholders have approved all the following Ordinary Business : (1) Adopted the Annual Accounts for the Financial Year 2010-2011; (2) Declared Dividend of 100%; (3) Reappointed Dr. D. Padmanaban as Director; (4) Reappointed Mr. M. Alagiriswamy as Director; (5) Reappointed M/s. S. Lakshminarayanan Associates, Chartered Accountants as Auditors.
  7. May 2011

    • 13 May · Meeting

      Company has announced the Book Closure from June 04, 2011 to June 11, 2011 for the purpose of dividend Rs.1 per Equity share of Re.1 each. The Annual General Meeting of the Company to be held on July 11, 2011.
  8. Aug 2010

  9. Jun 2010

  10. 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.
  11. Jul 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.
  12. 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.
  13. Jul 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.
  14. 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.
  15. 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.
    • 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.