SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 Please find enclosed herewith the copy of Notice published on 04th September 2019 in Economic Times, (in English) and Business Standard, (in Hindi) informing about the 24th Annual General Meeting scheduled to be held on Friday, 27th September 2019. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Annual General Meeting Held On 27Th September 2019.
We are pleased to submit copy of notice of the 24th Annual General Meeting of our Company to be held on Friday, September 27, 2019, at 12:30 PM at the registered office of the Company Situated at Plot No. 401, 402 & 413 Sector III Industrial Area Pithampur Dist. Dhar (M.P.) -454774. Shakti Pumps India Ltd - 531431 - Reg. 34 (1) Annual Report
Dear Sir, Pursuant to regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual report for the Financial Year 2018-19. You are requested to kindly take above information on record. 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 - 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 Friday 16th August 2019 at 2:00 PM IST for the financial results for the quarter ended 30th June 2019. Shakti Pumps India Ltd - 531431 - Intimation For Books Closure For The Purpose Of Payment Of Dividend And 24Th Annual General Meeting Of The Company.
Dear Sir, With reference to the above subject, this is to inform you that Register of Members of the Company shall remain close from Friday, 20th September 2019 to Friday, 27th September 2019 (both days inclusive) for the purpose of payment of dividend and 24th Annual General Meeting of the Company. You are requested to please take the note of the same. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Results For The Quarter Ended 30.06.2019.
1. The Board has approved Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2019. 2. The Board has approved the Board Report along with Corporate Governance Report and all its annexures for the year ended March 31, 2019. 3. The Board has decided closure of Register of Members of the Company from Friday, 20th September 2019 to Friday, 27th September 2019 (both days inclusive) for the purpose of payment of dividend and 24th Annual General Meeting of the Company. 4. The Board has re-appointed Mr. Navin Sunderlal Patwa as an Independent Director of the Company for a period of Five years from 31st July 2019 to 30th July 2024. 5. The Board has decided to call Annual General Meeting on Friday, September 27, 2019 at 12.30 P.M. at the Registered office of the Company. 6. The Board has decided to Increase the remuneration of Mr. Dinesh Patidar Managing Director of the Company. Shakti Pumps India Ltd - 531431 - Board Meeting Intimation for Sub:- Notice Of 3Rd Board Meeting For The Financial Year 2019-20.
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019, along with Limited Review Report. 2. To approve Director Report for the year ended 31st March 2019. 3. To fix closure of Register of Member and Share Transfer Book for the purpose of dividend and 24th Annual General Meeting. 4. To decide Date, Day, time, Venue and approve notice of 24th Annual General Meeting. 5. To re-appoint Mr. Navin Sunderlal Patwa (DIN: 01009404) as an Independent Director for a period of 5 Years. 6. To regularize and appoint Mr. Keyur Bipinchandra Thaker (DIN: 08474827) as an Independent Director of the Company. 7. To Increase the remuneration of Mr. Dinesh Patidar Managing Director of the Company. 8. To consider any other matter with the approval of majority of Directors. SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, With reference to captioned subject, this is to inform you that we have received mail on 11.07.2019 from our Registrar and Transfer Agent M/s Adroit Corporate Services Private Limited that Mr. Hiralal Kanjibhai Parmar, Folio No. 0002104, holding 500 (Five hundred) Equity Shares of the Company for request for issuance of duplicate Shares Certificate. Kindly take the note of the same.