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SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Intimation For Revised Books Closure For The Purpose Of 25Th Annual General Meeting Of The Company.

Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 this is to inform you that company has revised its Book closure date and hence the Revised date for closure of Register of Members of the Company shall be from Wednesday, 23rd September 2020 to Tuesday, 29th September 2020 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company.
01-09-2020
Bigul

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Outcome Of Board Meeting Of The Company Held On 27Th August,2020. Meeting Started At 11:00 A. M. And Concluded At 11.25 A.M.

With reference to the above subject, this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. 27th August, 2020 through video conferencing and the Board has taken inter-alia approved the revised Board Report for the year ended March 31, 2020.
27-08-2020
Bigul

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Intimation for Notice Of 3Rd Board Meeting For The Financial Year 2020-21.

SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Dear Sir, We are pleased to inform you that Meeting of the Board of Directors of the Company will be held on Thursday the 27th day of August, 2020 at 11.00 A. M. through video conferencing to Consider and Approve Revise Board's Report for the year ended 31st March 2020. You are requested to please take on record our above said information for your reference.
21-08-2020
Bigul

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Subject:-Intimation For Books Closure For The Purpose Of 25Th Annual General Meeting Of The Company.

Dear Sir, Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 this is to inform you that Register of Members of the Company shall remain close from Tuesday, 22nd September 2020 to Tuesday, 29th September 2020 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. You are requested to please take the note of the same.
13-08-2020
Bigul

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 is going to host a conference call for Investors and analysts on Monday 10th August 2020 at 02:00 PM IST for the financial results for the quarter ended 30th June 2020.
06-08-2020
Bigul

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Fixes Book Closure for AGM

Shakti Pumps India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
06-08-2020
Bigul

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Outcome Of Board Meeting Of The Company Held On 05Th August,2020.

Dear Sir, With reference to the above subject, this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. 05th August, 2020 through video conferencing.
05-08-2020
Bigul

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019; we are hereby submitting Annual Secretarial Compliance Report duly issued by M. Maheshwari & Associates Practicing Company Secretary, for the financial year ended March 31, 2020.
30-07-2020
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