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Exchange Disseminated Time 14/01/2016 15:03:46 | Shanthi Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2016, to consider the following:
1. To take on record the Unaudited Financial Results for the Quarter ended December 31, 2015.
2. To Consider the declaration of Interim Dividend for the Financial Year 2015-16.
Further the Trading Window will remain closed from December 20, 2015 to January 28, 2016 (Both Days inclusive) in terms of Code of Conduct in force in the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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