SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Manday 2Nd May 2022 Through Vedio Conferencing
SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,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 Monday the 2nd day of May 2022 at 11:00 A.M. Through video conferencing to consider and approve inter-alia the following: - 1. To approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 along with Auditor's Report. 2. To Consider and recommend dividend if any to the shareholders for the financial year 2021-22. 3. To consider and approve amended Code of Fair Disclosures and Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015.23-04-2022
