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Shanthi Gears Ltd

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10 of 54 filings·Updated 14 Oct 2026
Showing 10 of 54 filings.
14 Oct 20261 filing
Board Meeting

Shanthi Gears to hold board meeting on 26 October 2026 to approve unaudited results

Meeting Details

  • Date: 26 October 2026; time and venue not disclosed.

Key Agenda Items

  • Approve unaudited standalone financial results for quarter and half year ended 30 September 2026.

Other Notes

  • Trading window remains closed until 48 hours after declaration of unaudited results.
Filed 17:14View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Shanthi Gears Ltd trading window closed from 01 October 2026 until 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter and half year ending 30 September 2026

Shanthi Gears Ltd trading window closed from 01 October 2026 until 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter and half year ending 30 September 2026

Filed 13:22View Source
15 Sept 20261 filing
Company UpdateGeneral

Shanthi Gears announces stepping down of Head - Strategic Sourcing, effective today

Management change

  • Mr. Malliraj S steps down as Head - Strategic Sourcing (and SMP), effective closing hours of today.
Filed 12:35View Source
3 Sept 20261 filing
Company UpdateChange in Directorate

Shanthi Gears appoints CFO Sai Krishna Alluri and Head of HR Helena Susan

Appointment of Chief Financial Officer

  • Mr. Sai Krishna Alluri appointed Chief Financial Officer with immediate effect.
  • Sukanta Kumar Panigrahi ceases to be Interim CFO.
  • Full-time appointment governed by company policies and service rules.
  • Profile: CA and CMA with 16+ years in Finance, GST, Tax, Funding, Cost Reduction.
  • Previous roles at National Plastics Group, TNQ Group, MORF and Saibaba Polymer Technologies.

Head - Human Resources appointment

  • Ms. Helena Susan appointed Head - Human Resources with immediate effect.
  • Designated as Senior Management Personnel (SMP).
  • Mr. Victor Dharmaraj transitions to new roles and ceases SMP.
  • Profile: Commerce graduate, Master's in HR, MPhil; 22 years HR experience.
  • Previously with Elgi Equipments Limited and Rane Group.

KMP authorization for materiality disclosures

  • Authorized KMPs for materiality determinations: Karunakaran (WTD & CEO).
  • Also authorizes Walter Vasanth P J as Company Secretary.
  • Includes Sai Krishna Alluri as Chief Financial Officer.
Filed 16:03View Source
26 Aug 20262 filings
Company UpdateGeneral

Shanthi Gears confirms no price-sensitive information pending; commits timely disclosures

Price movement clarification

  • Clarification to BSE that no price/volume affecting information is pending for disclosure.
  • Reiterates commitment to SEBI Listing Regulations and timely disclosures.
  • Signed by Company Secretary & Compliance Officer; date noted in filing.
Filed 11:10View Source
Company UpdatePrice movement

Significant movement in price has been observed in Shanthi Gears Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shanthi Gears Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:57View Source
25 Aug 20262 filings
Company UpdatePrice movement

Significant movement in price has been observed in Shanthi Gears Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:18View Source
Company UpdateClarification

The Exchange has sought clarification from Shanthi Gears Ltd on August 25, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:18
21 Aug 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Tube Investments of India Limited increases Shanthi Gears stake to 73.16% via market block acquisition on 21 Aug 2026

Transaction details

  • Target Company: Shanthi Gears Limited.
  • Disclosing Party: Tube Investments of India Limited (Promoter group).
  • Transaction Type: Acquisition of voting-rights shares.
  • Pre-Transaction Holding: 5,40,57,475 shares (70.46%).
  • Transaction Details: Acquired 20,64,713 shares (2.69%) via market block deal.
  • Post-Transaction Holding: 5,61,22,188 shares (73.16%).
  • Date of Transaction: 21 August 2026.
  • Share Capital Context: Before: 7,67,15,853; After: 7,67,15,853; Diluted: 7,67,15,853.
Filed 18:00View Source
29 Jul 20261 filing
Board MeetingOutcome of Board Meeting

Shanthi Gears approves Q1 FY27 unaudited standalone results; Head - Strategic Sourcing to resign on 15 September 2026

Financial results and governance

  • Unaudited standalone Q1 FY27 results approved for quarter ended 30 June 2026.
  • Limited Review Report by MSKA & Associates attached.
  • Statutory Labour Code impact recognized as an exceptional item in prior period.
  • Resignation of Mr. Malliraj S, Head - Strategic Sourcing, effective 15 September 2026.
  • No consolidated results due to absence of subsidiary/affiliate.
  • Unexecuted order book stood at ₹378 crore as of 30 June 2026.
Filed 12:35View Source
Showing 10 of 54 filings