SHAKTIPUMP Corporate Action
Shakti Pumps (India) Ltd Share Price
SHAKTIPUMP
CMP as on 26-Apr-24 12:00
₹ 1,797
₹ 1,797
-43.00 | -2.34%
Open
₹ 1,829
₹ 1,829
Turnover(lac)
₹ 1,023
₹ 1,023
Prev. Close
₹ 1,840.15
₹ 1,840.15
Day's Vol (shares)
₹ 56,927
₹ 56,927
Day's Vol (shares)
₹ 1,775.00 ₹ 1,850.00
CMP as on 26-Apr-24 12:00
₹ 1,791
₹ 1,791
-50.80 | -2.76%
Open
₹ 1,850
₹ 1,850
Turnover(lac)
₹ 275
₹ 275
Prev. Close
₹ 1,841.90
₹ 1,841.90
Day's Vol (shares)
₹ 15,361
₹ 15,361
Day's Vol (shares)
₹ 1,750.00 ₹ 1,849.50
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
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) |