Shakti Pumps (India) Ltd Share Price Shakti Pumps

263.15

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262.45

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Company will be held on Thursday the 14th of November, 2019 at 11.00 A.M. at the Registered office of the Company at Plot 401, 402 & 413 Industrial Area, Sector III, Pithampur 454774 to consider and approve the following: - 1.To approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2019, along with Limited Review Report. 2.To Reconstitute Stakeholder Relationship Committee. Dear Sir, With reference to the above subject, this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. 14th November, 2019. The Board has taken inter-alia, the following decisions:- 1. The Board has approved Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter and half year ended September 30, 2019. 2. The Board has reconstituted Stakeholder and Relationship Committee. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 03-Aug-2019 - -
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019, along with Limited Review Report. 2. To approve Director Report for the year ended 31st March 2019. 3. To fix closure of Register of Member and Share Transfer Book for the purpose of dividend and 24th Annual General Meeting. 4. To decide Date, Day, time, Venue and approve notice of 24th Annual General Meeting. 5. To re-appoint Mr. Navin Sunderlal Patwa (DIN: 01009404) as an Independent Director for a period of 5 Years. 6. To regularize and appoint Mr. Keyur Bipinchandra Thaker (DIN: 08474827) as an Independent Director of the Company. 7. To Increase the remuneration of Mr. Dinesh Patidar Managing Director of the Company. 8. To consider any other matter with the approval of majority of Directors. 1. The Board has approved Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2019. 2. The Board has approved the Board Report along with Corporate Governance Report and all its annexures for the year ended March 31, 2019. 3. 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. 4. The Board has re-appointed Mr. Navin Sunderlal Patwa as an Independent Director of the Company for a period of Five years from 31st July 2019 to 30th July 2024. 5. 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. 6. The Board has decided to Increase the remuneration of Mr. Dinesh Patidar Managing Director of the Company. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 03-Jun-2019 - -
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2019 ,inter alia, to consider and approve Dear Sir, We are pleased to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday the 11th day of June , 2019 at 11:00 A.M. at the Registered office of the Company at Plot No. 401, 402 & 413 Industrial Area, Sector 3, Pithampur 454774 to consider and approve the below mentioned matter along with others:- 1.To appoint Mr. Keyur Bipinchandra Thaker as an Additional (Independent- Non Executive) Director of the Company. You are requested to please take on record our above said information for your reference. Subject: -Outcome of Board Meeting held on 11th June 2019. Meeting Started at 11:00 A.M. and Concluded at 12.05 P.M. Dear Sir/Mam, With reference to the above subject, this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i. e. June 11, 2019. The Board has approved the appointment of Mr. Keyur Bipinchandra Thaker as an Additional Independent Director of the Company with effect from 11th June 2019 and also enclosed the brief profile of Director as required under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 11/06/2019)
Board Meeting - 30-Apr-2019 - -
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve 1. To approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with Audit Report. 2. To consider for recommendation of dividend to the shareholders of the Company. 3. To consider the appointment of Independent Director. Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, has recommended dividend of Rs. 5/- Per Equity Shares of face value of Rs. 10/- (i.e. 50%) for the year ended March 31, 2019, subject to approval of Shareholders in the ensuing Annual General Meeting (AGM) of the Company. 1.Approved Audited Financial Results (both Standalone and consolidated) along with Audit Report for the quarter and year ended March 31, 2019. 2.The Board has recommended dividend of Rs. 5/- Per Equity Shares of face value of Rs. 10/- (i.e. 50%) for the year ended 31st March 2019, subject to approval of Shareholders in the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 5/10/2019 1:45:40 PM)
Board Meeting - 12-Mar-2019 - -
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Dear Sir, We are pleased to inform you that 6th Meeting of the Board of Directors of the Company for the Financial Year 2018-19 will be held on Wednesday the 20th day of March, 2019 at 11:00 A.M. at the Registered office of the Company at Plot 401, 402 & 413, Sector III, Industrial Area Pithampur 454774 to consider and approve the following:- 1.To accept the resignation tendered by Mr. Akhilesh Maru as Chief Financial Officer of the Company. 2.To appoint Mr. Dinesh Patel as Chief Financial Officer of the Company. 3.To accept the resignation tendered by Mr. S. S. Raghuvanshi as an Independent Director. 4.To consider any other matter with the approval of Board of Directors. You are requested to please take on record our above said information for your reference. Dear Sir, We would like to inform that pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct the window for trading in the Shares of the Company shall remain closed from 12th March, 2019 to 22nd March 2019 (both days inclusive) in view of meeting of Board of Directors of the Company is scheduled to be held on Wednesday 20th March 2019. All the designated directors, employees and connected persons are advised not to deal in the shares of the Company during this period. You are requested to please take the same on record. Dear Sir/Mam, With reference to the above this is to inform you that the 06th Meeting for Financial Year 2018-19 of Board of Directors of Shakti Pumps (India) Limited held today i.e. 20th March 2019 has taken inter-alia, the following decisions:- 1. The Board has accepted the resignation tendered by Mr. Akhilesh Maru from the designation of Chief Finance Officer (CFO) of the Company. 2. The Board has appointed Mr. Dinesh Patel as Chief Financial Officer of the Company. 3. The Board has accepted the resignation as tendered by Mr. S.S. Raghuvanshi, from the designation of Independent Director. 4. The Board has reconstituted the Audit Committee with following compositions:- a) Mrs. Nishtha Neema- Chairperson b) Mr. Navin S. Patwa - Member c) Mr. Dinesh Patidar -Member 5. The Board has reconstituted the Stakeholder relationship Committee with following compositions:- a) Mr. Navin S Patwa- Chairman b) Mr.Pramod Kumar Bhavsar- Member c) Mr. Dinesh Patel-Member (As Per BSE Announcement Dated On 20/03/2019)
Board Meeting - 02-Feb-2019 - -
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve To approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2018, along with limited Review Report We would like to inform that pursuant to the SEBI (Listing Obligation and Disclosure Requirements,) Regulation 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct the window for trading in the Shares of the Company shall remain closed from 02nd February, 2019 to 14th February 2019 (both days inclusive) in view of meeting of Board of Directors of the Company is scheduled to be held on Tuesday 12th February 2019 to,consider and approve, among others, Un-audited financial statement for the quarter ended 31st December 2018 along with Limited Review Report. All the designated directors, employees and connected persons are advised not to deal in the shares of the Company during this period. You are requested to please take the same on record. With reference to the subject this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. 12th February 2019. The Board has taken inter-alia, the following decisions:- 1. The Board has approved Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended December 31, 2018. 2. The Board has approved the dividend policy which is available at Companies website i.e. www.shaktipumps.com. (As Per BSE Announcement Dated 12.02.2019)