SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith newspaper cutting containing extract of Audited Financial Results for the quarter and financial year ended March 31, 2024 published on Saturday, April 27, 2024 in the Business Standard (Hindi) and Economic Times (English) Edition. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Results For The Financial Year Ended March 31, 2024
Audited Financial Results of the Company for the Financial Year ended March 31, 2024 SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 26, 2024
Outcome of the Board Meeting held on Today April 26, 2024 through video conferencing to transact the following business:- 1. Approve Audited Financial Results for the financial year ended 31st March, 2024. 2. Recommend the Final Dividend SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Company has invested Rs. 5,08,00,000 in its wholly owned subsidiary i.e. Shakti EV Mobility Private Limited by subscribing to Equity Shares of nominal value of Rs. 10/ each. Kindly take the same on your records. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a conference call will be held on Monday, April 29, 2024 at 02:00 P.M. IST in respect of the Audited financial results of the company for the quarter and financial year ended March 31, 2024. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Intimation for Intimation Of Board Meeting For The Financial Year 2024-25 To Be Held On Friday, April 26, 2024.
SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, April 26, 2024 at 03:00 P. M. through video conferencing, inter alia to:- 1.Consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024, along with Auditor's Report. 2.Consider and Recommend final dividend, if any, to the shareholders for the financial year ended March 31, 2024. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHAKTI PUMPS (INDIA) LTD.- 2 CIN NO. L29120MP1995PLC009327 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ravi PatidarDesignation :-Compliance Officer Name of the Chief Financial Officer :- Dinesh Patel Designation : -Chief Financial Officer Date: 17/04/2024 SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate issued by M/s. M. Maheshwari & Associates, Company Secretaries, Indore for the financial year March 31, 2024. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHAKTI PUMPS (INDIA) LTD.- 2CIN NO.L29120MP1995PLC009327 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.43 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravi Patidar Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Dinesh Patel Designation: Chief Financial Officer EmailId: [email protected] Date: 09/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, we hereby submitting the confirmation certificate received from our Registrar and Share Transfer Agent for the Quarter ended March 31, 2024.