Shanthi Gears has informed that a meeting of the Board of Directors of the Company is scheduled to be held on April 27, 2016, to consider and take on record the Audited Financial Results for the Quarter Ended and Year Ended March 31, 2016. Further, the Trading Window will remain closed from April 01, 2016 to April 28, 2016 in terms of code of conduct in force in the Company under the SEBI (Prohibition of Insider Trading) Regulations.
The above information is a part of company’s filings submitted to BSE.