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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 14-Aug-2023 | - | - |
AGM 28/09/2023 With reference to the subject cited above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Friday, August 11, 2023 through video conferencing have inter-alia transacted the following business:- Decided to call 2Bth Annual General Meeting (AGMI of the Company on Thursday,September 28, 2023 at 0L:00 P.M. through video conferencing (V.C./other Audio Visualmeans) OAVM and considered and approved the notice of 28ttAGM Fixes Record date for the purpose of 28th AGM and payment of Final Dividend, if delcared. (As Per BSE Announcement Dated on 11.08.2023) We would like to inform you that the 28th AGM of Shakti Pumps (India) Limited held today September 28, 2023 via VC/OAVM. Attached herewith Proceedings of 28th AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.09.2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of Voting Results (Remote e-voting and e-voting) and Consolidated Scrutinizers Report of 28th Annual General Meeting of The Company. (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.