Investors Info

Stock Price

  • National Stock Exchage of India Ltd Symbol: SHANTIGEAR
  • Bombay Stock Exchange Symbol & Scrip code: 522034

Shareholding Pattern

  • Shareholding Pattern as on 30th June, 2017 View PDF
  • Shareholding Pattern as on 31st March, 2017 View PDF
  • Shareholding Pattern as on 31st December, 2016 View PDF
  • Shareholding Pattern as on 30th September, 2016 View PDF
  • Shareholding Pattern as on 30th June, 2016 View PDF
  • Shareholding Pattern as at 31st March, 2016 View PDF
  • Share Holding Pattern As at 31st December 2015 View PDF
  • Share Holding Pattern As at 30th September 2015 View PDF
  • Share Holding Pattern As at 30th June 2015 View PDF
  • Share Holding Pattern As at 31st March 2015 View PDF
  • Share Holding Pattern As at 31st December 2014 View PDF
  • Share Holding Pattern As at 30th September 2014 View PDF
  • Share Holding Pattern As at 30th June 2014 View PDF
  • Share Holding Pattern As at 31st March 2014 View PDF
  • Share Holding Pattern As at 31st December 2013 View PDF
  • Share Holding Pattern As at 30th September 2013 View PDF
  • Share Holding Pattern As at 30th June 2013 View PDF
  • Share Holding Pattern As at 31st March 2013 View PDF
  • Share Holding Pattern As at 31st December 2012 View PDF
  • Share Holding Pattern As at 30th September 2012 View PDF
  • Share Holding Pattern As at 30th June 2012 View PDF
  • Share Holding Pattern As at 31st March 2012 View PDF
  • Share Holding Pattern As at 31st December 2011 View PDF
  • Share Holding Pattern As at 30st September 2011 View PDF
  • Share Holding Pattern As at 30th June 2011 View PDF
  • Share Holding Pattern As at 31st March 2011 View PDF
  • Shareholding Pattern as on 31st December, 2010 View PDF
  • Shareholding Pattern as on 30th September, 2010 View PDF
  • Shareholding Pattern as on 30th June, 2010 View PDF

Corporate Governance Report

  • Corporate Governance As on 30th June, 2017 View PDF
  • Corporate Governance Report As on 31st March, 2017 View PDF
  • Corporate Governance Report As on 31st December, 2016 View PDF
  • Corporate Governance Report As on 30th September, 2016 View PDF
  • Corporate Governance Report As at 30th June, 2016 View PDF
  • Corporate Governance Report as at 31st March, 2016 View PDF
  • Corporate Governance Report As at 31st December 2015 View PDF
  • Corporate Governance Report As at 30th September 2015 View PDF
  • Corporate Governance Report As at 30th June 2015 View PDF
  • Corporate Governance Report As at 31st March 2015 View PDF
  • Corporate Governance Report As at 31st December 2014 View PDF
  • Corporate Governance Report As at 30th September 2014 View PDF
  • Corporate Governance Report As at 30th June 2014 View PDF
  • Corporate Governance Report As at 31st March 2014 View PDF
  • Corporate Governance Report As at 31st December 2013 View PDF
  • Corporate Governance Report As at 30th September 2013 View PDF
  • Corporate Governance Report As at 30th June 2013 View PDF
  • Corporate Governance Report As at 31st March 2013 View PDF
  • Corporate Governance Report As at 31st December 2012 View PDF
  • Corporate Governance Report As at 30th September 2012 View PDF
  • Corporate Governance Report As at 31st March 2012 View PDF
  • Corporate Governance Report As at 31st December 2011 View PDF
  • Corporate Governance Report As at 30st September 2011 View PDF

Board Committees

Communication

2017

  • Board Meeting Notice 26th July, 2017 View PDF
  • Book Closure & E Voting Notice View PDF
  • Notice for 44th Annual General Meeting (2017) View PDF
  • Proxy Form & Attendance Slip View PDF
  • Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF Account View PDF
  • Schedule of Investors Meet on 29th May, 2017 View PDF
  • Transfer of shares to IEPF Account Newspaper Notice View PDF
  • Claim unpaid dividends View PDF
  • Press Release- Financial Results March 2017 View PDF
  • Board Meeting Notice 3rd May, 2017 View PDF
  • Press Release- Financial Results Dec 2016 View PDF
  • Board Meeting Notice 27th January, 2017 View PDF

2016

  • Transfer of shares to IEPF Account Newspaper Notice View PDF
  • Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF Account View PDF
  • Unclaimed Dividend 43rd AGM (2016) View PDF
  • Press Release- Financial Results Sep 2016 View PDF
  • Board Meeting Notice 26th October, 2016 View PDF
  • 43rd AGM- Voting Result & Scrutinizer Report View PDF
  • Press Release – Financial Results June 2016 View PDF
  • Board Meeting Notice 25th July 2016 View PDF
  • Proxy Form & Attendance slip View PDF
  • Book Closure & E voting Notice View PDF
  • Notice for 43rd Annual General Meeting (2016) View PDF
  • Schedule of Investors Meeting during June 2016 View PDF
  • Press Release Quarterly Results, 2016 View PDF
  • Board Meeting notice 27th April, 2016 View PDF
  • Board Meeting Notice 27th January, 2016 View PDF

2015

  • Unclaimed Dividend 42nd AGM (2015)View PDF
  • Key Managerial Personnel View PDF
  • 42nd AGM voting results & Scrutinizer’s Report View PDF
  • AGM Notice – 2015 View PDF

2014

  • Unclaimed Dividend 41st AGM (2014)View PDF
  • AGM Notice – 2014 View PDF
  • E-Voting View PDF
  • 41st AGM – 26th July 2014 – Scrutinzer’s Report – For e-voting & Poll View PDF

Credit Rating

  • ICRA Ratings of Shanthi Gears Limited View PDF

Shareholders’ Grievance Redressal

INVESTOR RELATIONS

Compliance Officer
C. Subramaniam
Company Secretary
304-A, Trichy Road,
Singanallur,
Coimbatore – 641 005,
Tamil Nadu, India
Tel. No. : +91 422 4545745
Fax No. : +91 422 4545700
Email: cs@shanthigears.murugappa.com

Policies

  • CSR Policy View PDF
  • Materiality Policy View PDF
  • Policy on Related Party Transactions View PDF
  • Appointment of Independent Directors Terms and Conditions View PDF
  • Familiarization programme for Independent Directors View PDF
  • Code of conduct for directors and senior management View PDF
  • Whistleblower Policy View PDF
  • Policy on Fair Disclosures View PDF
  • Archival Policy View PDF
  • Remuneration Policy View PDF

Vision, Mission, Ethos


Vision

To be the No.1 company that manufacturers Gears, Gear Boxes, Geared Motors, Gear Assemblies both standard and custom-built to customers’ expectation.

Mission

By recognizing manpower as the prime mover to organizational goals, we duly motivate them to do their jobs “extra-ordinarily well” with “optimum creativity and productivity”

Ethos

Shanthi Gears is firmly committed to achieve customer delight by.

  • Deliver the best products at the most economic prices
  • Ensure prompt delivery
  • Follow fair minded business practices for the good of all stake holders

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