Shakti Pumps (India) Ltd Share Price Shakti Pumps

251.35

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248.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 12-Aug-2019 - -
The Board has decided closure of Register of Members of the Company from Friday, 20th September 2019 to Friday, 27th September 2019 (both days inclusive) for the purpose of payment of dividend and 24th Annual General Meeting of the Company. The Board has decided to call Annual General Meeting on Friday, September 27, 2019 at 12.30 P.M. at the Registered office of the Company. With reference to the above subject, this is to inform you that Register of Members of the Company shall remain close from Friday, 20th September 2019 to Friday, 27th September 2019 (both days inclusive) for the purpose of payment of dividend and 24th Annual General Meeting of the Company. You are requested to please take the note of the same. We are pleased to submit copy of notice of the 24th Annual General Meeting of our Company to be held on Friday, September 27, 2019, at 12:30 PM at the registered office of the Company Situated at Plot No. 401, 402 & 413 Sector III Industrial Area Pithampur Dist. Dhar (M.P.) -454774. (As Per BSE Announcement Dated on 04.09.2019) Dear Sir/Maam, In pursuance to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby enclose gist of proceedings of the 24th Annual General Meeting of the Company held on September 27, 2019. (As Per BSE Announcement dated on 27/09/2019) Scrutinizer Report for the 24th Annual General meeting. Declaration of remote e- voting and polls result of the 24th Annual General Meeting of the Company held on 27th September 2019 in Compliance with Regulation 44(3) of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated 28.09.2019) Shakti Pumps India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)
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