SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pursuant to Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018, we hereby submitting the confirmation certificate received from our Registrar and Transfer Agent M/s Adroit Corporate Services Private Limited for the Quarter ended 31st December 2021. You are requested to take the same on your record SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ravi PatidarDesignation :- Company Secretary and Compliance Officer SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shakti Pumps India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulation 44 (3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Dear Sir, We wish to inform to the exchange that please find attached herewith the Outcome of Postal Ballot (E-voting) Result containing the Special Resolution as embodied in the Postal Ballot Notice dated November 29, 2021 has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Thursday, December 30, 2021. In this regard, please find enclosed the following: - 1. Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's Report dated December 30, 2021, for remote e-voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Closure of Trading Window
Dear Sir, Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification issued by National Stock Exchange of India Ltd. and BSE Ltd. dated 2nd April, 2019 the Trading window for dealing in the Shares of the Company shall remain close from 01st Janaury, 2022 till 48 hours after the declaration of Un-Audited Financial Results for the Quarter ending 31st December 2021 for Designated Persons, Designated Employees and their Immediate Relatives. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Intimation For Incorporation Of Wholly Owned Subsidiary.
Dear Sir/Madam, We wish to inform to the exchange that wholly owned Subsidiary has been incorporated with the Name of Shakti Green Industries Private Limited on 16th December 2021 with minimum capital requirement of the Companies Act 2013. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In respect of our letter dated 16.12.2021 for the captioned subject we wish to inform to the exchange that kindly consider revised letter as there was typographical error the Company has participated in Investors Meet in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, held on Thursday, December 16th, 2021. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Mam, In compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has participated in Investors Meet held on Thursday, October 16th, 2021. The detail is attached herewith.
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The share touched its 52-week high Rs 910.00 and 52-week low Rs 221.25 on 08 June, 2021 and 26 November, 2020, respectively.