SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Fixes Book Closure Date For AGM And Dividend Of Payment, If Approved.
Fixes book closure date for AGM and dividend of Payment, if approved.11-08-2023
11-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Appointment of M/s M. Maheshwari & Associates as Secretarial Auditor and M/s M.P. Turakhia as Cost Auditor for FY 23-24.11-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Re-designation & Re-appointment of Mr. Dinesh Patidar from Managing Director to Chairman cum Whole time Director. 2. Re-designation & Re-appointment of Mr. Ramesh Patidar from Whole time Director to Managing Director.11-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Financial Results For The Quarter Ended June 30, 2023
Financial Results for the quarter ended June 30, 202311-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 11Th August, 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:- 1. Approved the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report. 2. Approved the Re-designation & Re-appointment of Mr. Dinesh Patidar (DIN: 00549552) from Managing Director to Chairman cum Whole Time Director of the Company for the period of 3 Years. 3. Approved the Re-designation & Re-appointment of Mr. Ramesh Patidar(DIN: 00931437) from Whole Time Director to Managing Director of the Company for the period of 3 Years.11-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Call for Q1 - FY202410-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
The Company has made an investment of Rs. 1cr in its wholly owned subsidiary Shakti EV Mobility Private Limited.05-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Intimation for Intimation Of 02Nd Board Meeting For The Financial Year 2023-24 To Be Held On Friday, August 11, 2023.
SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report. 2. Consider the re-designation of Mr. Dinesh Patidar (DIN:00549552) from Managing Director to Chairman cum Whole Time Director of the Company. 3. Consider the re-designation of Mr. Ramesh Patidar (DIN:00931437) from Whole Time Director to Managing Director of the Company. 4. Decide day, date, time & venue of 28th Annual General Meeting (AGM) and to approve the notice of 28th AGM to be sent to the shareholders of the Company 5. Any other matter with the approval of majority of Directors04-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the notice to Shareholders regarding transfer of shares to IEPF.01-08-2023
SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Intimation under Regulation 30 of SEBI (LODR) for investment made by the company in its wholly owned subsidiary.14-07-2023