tel: +91 422 4545745 | fax: +91 422 4545700 / mobile: +91
TRANSCRIPT
*%Shanthi (@=76 SHANTHIGEARS LIMITED 243
Regd. Office : Phone: +91-422-4545745
304-A, Trichy Road, Fax : +91-422-4545700 murugappaSinganallur E-mail : [email protected]
Coimbatore - 641 005 Website : www.shanthigears.com
CIN : L29130TZ1972PLC000649
GST : 33AADCS0692L1Z7
June 09% , 2020
National Stock Exchangeof India Ltd, BSE Ltd,
Exchange Plaza, 5th Floor, lst Floor,
Plot No. C/1, G Block, New Trading Ring, Rotunda Building,
Bandra-Kurla Complex, P J Towers, Dalal Street,Mumbai-400 O51. Fort,
Mumbai- 400 001.
Stock Code: SHANTIGEAR Stock Code: 522034
Trough NEAPS Through BSEListing Centre
DearSirs,
Sub: Proposed transfer of equity shares to Investors Education and ProtectionFund Suspense Account- Publication of Notice
Please find enclosed herewith a copy of the Notice published in the Business Standard
newspaper (English) and Dinamani Newspaper (Tamil) about the proposed transfer ofequity shares in respect of which dividends have not been claimed/paid during the lastseven years to the Investors Education and Protection Fund (IEPF), pursuant to theInvestor Education and Protection Fund Authority (Accounting, Audit, transfer andRefund) Amendment Rules, 2017.
Please take on record.
Thanking you,
Yoursfaithfully,
For SHANTHI GEARS LIMITED
C. SubramaniamCompanySecretary
Encl: As above
sonsze20 BI La IRISS Works: “C” Unit, Avinashi Road, Muthugounden Pudur Post, Coimbatore - 641 406, India.cei Tel: +91 422 4545745 | Fax: +91 422 4545700 / Mobile: +91 96262 60500(8 Lines) aa va
ALL AGREEMENTS CONTINGENT UPON STRIKES, ACCIDENTS AND OTHER CONDITIONS BEYOND OUR CONTROL. ALL CONTRACTS ARE SUBJECT TOAPPROVALBY AN OFFICER OF THE COMPANY. SUBJECT TO COIMBATORE JURISDICTION
IEPF- NOTICE TO MEMBER
PUBLISHED ON 05" JUNE 2020
BUSINESS STANDARD DINAMANI
ShanthiGears:SHANTHIGEARSLIMITED 4}
: CIN: L29130TZ1972PLC000649 tRegd. Office: 304-A,Trichy Road, Singanallur, Coimbatore-641 005. Tamil Nadu
E Tel: +91-422-4545745 Fax: [email protected] Website: www.www.shanthigears.com
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CIN: L29130TZ1972PLC000649usay Sigessoath 304-g, FGFA some, Amanpeadamt, Canuudyssnt-641 OOS. silypi5nG
“Tel: +91-422-4545745 Fax: +91-422-4545700Email: [email protected] Website: www.shanthigears.com -
NOTICE TO MEMBERS-
| Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Minish of' CorporateAffairs.
Aspersection 124(6) ofthe Companies Act 2013 (theAct) and the shovementioned Rules, allsharesin respectofwhich dividend hasnot beenpaidor claimedfor seven consecutive years ormore are required to be transferred to the Demat Accountofthe Investor Education andProtection Fund (IEPF)Authority. In respect ofthe Final Dividend.declared forthe financialyear2012-13, the due date for transfer of sharesasper the Act/Rulesis 29”August 2020.Adhering tothe various requirementsset outin the Rules, the company has communicatedindividually to
| the concemed shareholders whose shares arerequired to be aeeered to IEPF Authority_ underthe said Rulesattheir latestavailableaddress.
; shareholders. Shareholders may note that both unclaimed dividend and the shares to be| transferred to the IEPF Authority includingall benefits accruing on such shares, if any can be' claimed by them from the IEPFAafterfollowing the due procedure Decadein the
Rules.
' Rules,transfer the sharesto the IEPFAuthority as per prscedresttherein without any
-furthernotice.
| Share holders having anyquery in this regard, may contact the conganye Registrar and ShareiTransferAgent orthe Company as mentioned herein below:
| Noticeis herebygivenpursuanttotheprovisionsofthe Investor Education and Protection Fund E
| The Company has uploaded full details of such shareholders and shares due for transfer to|IEPF Authority on its website www.shanthigears.com for verification by the concerned’
‘In case the Company does not receive the requisite documents by 20°eat 2020or such |\‘other extended date, the companyshall with a view to complywith the requirements ofthe said”
_ Shanthi Gears Limited, _$.K.D.C Consultants Limited,
_ 304-A, Trichy Road,Singanallur, Kanapathy Towers,3rd Floor,
Coimbatore-641005. 1391/A-1, Sathy Road, Ganapathy,
Tel: +91-422 4545745 - Coimbatore-641006. =Fax No: +91-422 4545700 Tel: +91-422 6549995, 2539835-836Email: [email protected] Fax: +91-0422- 2539837 Email: [email protected]_ For Shanthi Gears Limited” ‘Place : Coimbatore: C. Subramaniam Bus: igus amps) Susicioaaa
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