SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Intimation for Notice Of 2Nd 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 05/08/2020 ,inter alia, to consider and approve 1. To approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020, along with Limited Review Report. 2. To fix closure of Register of Member and Share Transfer Book for the purpose of 25th Annual General Meeting. 3. To decide Date, Day, Time, Venue and Approve notice of 25th Annual General Meeting. 4. To appoint M/s. M.P. Turakhia & Associates Cost Accountant as Cost Auditor for conducting Cost Audit for the Financial Year 2020-21. 5. To appoint scrutinizers for the entire voting process for the 25th AGM. 6. To appoint Secretarial Auditor for conducting Audit for the Financial Year 2020-21. 7. To approve Board's Report for the year ended 31st March 2020. 8. Board take note of resignation letter received from Mr. Sridhar Narayan (DIN: -00137243) Nominee Director dated 27th July 2020. 9. To consider any other matter with the approval of majority of Directors.29-07-2020