Shakti Pumps (India) Share Price Shakti Pumps

182.35

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181.40

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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 - 19-Jun-2020 - -
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve To approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 along with Audit Report.
Board Meeting - 05-Feb-2020 - -
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday the 14th day of February, 2020 at 11:00 A.M. at the Registered office of the Company at Plot 401, 402 & 413, Sector III, Industrial Area Pithampur Dist. Dhar M.P.- 454774 to consider and approve the following: - 1. To approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2019, along with Limited Review Report. 2. To re-appoint Ms. Nishtha Neema (DIN:-01743710) as Woman Independent Director for a further period of 5 Years. 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 February, 2020 and 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 period ended December 31, 2019, which are enclosed herewith. 2. The Board has re-appointed Mrs. Nishtha Neema (DIN :01743710) as Woman Independent Director for a further period of five years. This is for your information and dissmenation. 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 February, 2020 and 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 period ended December 31, 2019, which are enclosed herewith. 2. The Board has re-appointed Mrs. Nishtha Neema (DIN :01743710) as Woman Independent Director for a further period of five years. (As Per BSE Announcement dated on 14.02.2020)
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)