Shanthi Gears Limited

NSE: SHANTIGEAR

18

total announcements

SHANTIGEAR.NS · 15 min delayed

NSEAppointmentMgmt Change2d ago

Shanthi Gears Limited

Appointment

Shanthi Gears Limited has appointed Mr. Sai Krishna Alluri as the Chief Financial Officer and Ms. Helena Susan as Head - Human Resources, effective September 3, 2026. Mr. Sukanta Kumar Panigrahi ceases to be the Interim CFO, and Mr. Victor Dharmaraj transitions to new roles.

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NSEAppointmentMgmt Change2d ago

Shanthi Gears Limited

Appointment

Shanthi Gears Limited has appointed Mr. Sai Krishna Alluri as Chief Financial Officer and Ms. Helena Susan as Head – Human Resources, effective September 03, 2026.

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NSEPrice movementRegulatory26 Aug 2026

Shanthi Gears Limited

Price movement

Shanthi Gears Limited has responded to a National Stock Exchange (NSE) query regarding a significant price movement in the company's stock, stating that no price-sensitive information is pending disclosure and reaffirming its commitment to timely compliance with SEBI listing regulations.

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NSEPrice movementRegulatory25 Aug 2026

Shanthi Gears Limited

Price movement

Shanthi Gears Limited has observed significant price movement, prompting the NSE to write to the company for clarification, with the response awaited.

NSEShareholders meetingResults30 Jul 2026

Shanthi Gears Limited

Shareholders meeting

Shanthi Gears Limited has submitted the Exchange a copy of the Scrutinizer report of the 53rd Annual General Meeting held on Wednesday, the 29th July 2026. The meeting was held through Video Conferencing and all resolutions were passed with requisite majority.

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NSECopy of Newspaper PublicationResults30 Jul 2026

Shanthi Gears Limited

Copy of Newspaper Publication

Shanthi Gears Limited has informed the Exchange about Newspaper Advertisement of Unaudited Financial Results Published on 30th July 2026.

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NSEShareholders meetingResults29 Jul 2026

Shanthi Gears Limited

Shareholders meeting

Shanthi Gears Limited has informed the Exchange regarding Proceedings of the 53rd Annual General Meeting held on Wednesday, the 29th July 2026 at 04.30 PM.

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NSEResignationMgmt Change29 Jul 2026

Shanthi Gears Limited

Resignation

Shanthi Gears Limited has informed the Exchange regarding Resignation of Mr. Malliraj S as Head - Strategic Sourcing of the company w.e.f. 15th September, 2026. The company has also approved the unaudited financial results for the quarter ended 30th June, 2026.

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NSEOutcome of Board MeetingResults29 Jul 2026

Shanthi Gears Limited

Outcome of Board Meeting

Shanthi Gears Limited has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹1159 crore and profit after tax at ₹985 crore. The company also announced the resignation of Mr. Malliraj S as Head – Strategic Sourcing, effective 15th September, 2026.

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NSEChange in ManagementMgmt Change13 Jul 2026

Shanthi Gears Limited

Change in Management

Shanthi Gears Limited has informed the Exchange about the appointment of Mr. Sukanta Kumar Panigrahi as the Interim Chief Financial Officer, following the inability of the previously appointed CFO to join the company due to personal reasons.

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NSECopy of Newspaper PublicationResults8 Jul 2026

Shanthi Gears Limited

Copy of Newspaper Publication

Shanthi Gears Limited has informed the Exchange about the publication of notice in newspapers regarding the 53rd Annual General Meeting of the Company, scheduled to be held on July 29, 2026.

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NSEShareholders meetingResults6 Jul 2026

Shanthi Gears Limited

Shareholders meeting

Shanthi Gears Limited has announced its 53rd Annual General Meeting (AGM) to be held on July 29, 2026, through video conferencing. The meeting will consider the adoption of financial statements, declaration of a final dividend of Rs.2 per share, re-appointment of a director, and other business.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory1 Jul 2026

Shanthi Gears Limited

Disclosure under SEBI Takeover Regulations

Tube Investments of India Limited has submitted a disclosure under SEBI Takeover Regulations, confirming that the promoters and promoter group of Shanthi Gears Limited have not made any new encumbrances during the financial year 2025-26.

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NSECopy of Newspaper PublicationResults26 Jun 2026

Shanthi Gears Limited

Copy of Newspaper Publication

Shanthi Gears Limited has informed the Exchange about the publication of the Notice of the 53rd Annual General Meeting in the Dinamani (Thamizh) & Business Standard (English) newspapers on 26th June, 2026.

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NSETrading Window25 Jun 2026

Shanthi Gears Limited

Trading Window

Shanthi Gears Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 01st July, 2026 to 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ending 30th June, 2026.

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NSETrading Window25 Jun 2026

Shanthi Gears Limited

Trading Window

Shanthi Gears Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons from 01st July, 2026 to till 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ending 30th June, 2026.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory24 Jun 2026

Shanthi Gears Limited

Disclosure under SEBI Takeover Regulations

Shanthi Gears Limited has received a disclosure under SEBI Takeover Regulations from Tube Investments of India Limited, stating that the promoters and promoter group of Shanthi Gears Limited have not made any encumbrance during the financial year 2025-26.

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