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 30th September 2021. You are requested to take the same on your record. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, The 26th Annual General meeting (AGM) of the company was held on 29th September 2021 at 12:30 P.M. (IST) through video conference (VC)/other audio visual means (OVAM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In terms of provisions of Companies Act 2013, and the Listing Regulations, the Company had provided e-voting facility and e-voting facility (Insta Poll) at the AGM. Mr. Manish Maheshwari, Practicing Company Secretary scrutinized the remote e-voting process and e-voting (Insta-Poll) at the AGM. The Scrutinizer's Report dated 30th September, 2021 is attached and In terms of provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at AGM (Insta Poll) is also attached. All the resolution set out in the Notice of the AGM were approved by the shareholders with the requisite majority. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shakti Pumps India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 October, 2021 till 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Half Year ending 30th September 2021 for Designated Persons, Designated Employees and their Immediate Relatives. Kindly take the same on record and acknowledge the receipt of the same. Shakti Pumps India Ltd - 531431 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 26th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, September 29, 2021 at 12.30 P. M. and concluded at 12:48 P.M, through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and Business (es) mentioned in the Notice dated 21st July, 2021, convening the AGM were transacted thereat. The brief details of the same are as attched Shakti Pumps India Ltd - 531431 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, Please find enclosed public notice which has been published on 06th September 2021, in Free press, Indore (English) Business Standard, Indore/Bhopal (Hindi) informing about the: 1. The 26th Annual General Meeting scheduled to be held on Wednesday, 29th September 2021 through video conferencing (VC) or other Audio Visual Means (OAVM). 2. Remote e-voting facilities offered to shareholders and cut-off date. 3. Book Closure Dates. You are requested to please take on record our above said information for your reference. Shakti Pumps India Ltd - 531431 - Submission Of Notice Of 26Th Annual General Meeting Under Regulation 30 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We are enclosing herewith Notice of 26th Annual General Meeting of the Company for the financial year 2020-21 to be held on Wednesday, September 29, 2021 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has attended Ashwamedh Elara India Dialogue 2021 (31st August to 15th September 2021) Annual Conference by Elara Securities today on 06th September 2021 and interacted with set of Investors. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Reg. 34 (1) Annual Report
Pursuant to regulation 34 (1) of the Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 201,5, we are submitting herewith the Annual report of the Company including the AGM Notice, Board Report''s, Audit Report and financial Statement for the Financial Year 2020-21. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, Please find enclosed copies of newspaper publication published in Free press, Indore (English) Business Standard, Indore/Bhopal (Hindi) dated 28st August 2021, for 26th Annual General Meeting which will be held on Wednesday, 29th September 2021 at 12:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').