SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Patidar SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Patidar SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 25th Annual General Meeting (AGM) of the Company was held on 29th September 2020 at 12.30 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) 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 the provisions of the Companies Act, 2013 and the Listing Regulations, the Company had provided remote 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 2020 is attached. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM (Insta Poll) is attached. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Closure of Trading Window
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, 2020 till 48 hours after the declaration of Un-Audited Financial Results for quarter and half year ending 30th September 2020 for Designated Persons, designated Employees and their Immediate Relatives. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 25th Annual General Meeting ('AGM'). SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, Please find enclosed public notice which was published on 8th September 2020,in Free press, Indore (English) Business Standard, Indore/Bhopal (Hindi) informing about the : 1. 25th Annual General Meeting scheduled to be held on Tuesday , 29th September 2020 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 25Th Annual General Meeting.
Please find enclosed herewith the Notice of 25th Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 12:30 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purposes the registered office of the Company shall be deemed as the venue for the Meeting. You are requested to please take on record the above Notice of 25th Annual General Meeting for your reference and further needful. 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, 2015, 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 2019-20, which is also being sent through electronic mode to the Members of the Company. You are requested to kindly take above information on record. 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 31st August 2020, for 25th Annual General Meeting which will be held on Tuesday, 29th September 2020 at 12:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') You are requested to please take on record our above said information for your reference.