SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Intimation for Notice Of 5Th Board Meeting For The Financial Year 2019-20.
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Company will be held on Friday the 14th day of February, 2020 at 11:00 A.M. at the Registered office of the Company at Plot 401, 402 & 413, Sector III, Industrial Area Pithampur Dist. Dhar M.P.- 454774 to consider and approve the following: - 1. To approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2019, along with Limited Review Report. 2. To re-appoint Ms. Nishtha Neema (DIN:-01743710) as Woman Independent Director for a further period of 5 Years.05-02-2020