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SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Outcome of Board Meeting

 Subject: -Outcome of Board Meeting held on 11th June 2019. Meeting Started at 11:00 A.M. and Concluded at 12.05 P.M. Dear Sir/Mam, 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. June 11, 2019. The Board has approved the appointment of Mr. Keyur Bipinchandra Thaker as an Additional Independent Director of the Company with effect from 11th June 2019 and also enclosed the brief profile of Director as required under Regulation 30 of SEBI (LODR) Regulations, 2015.
11-06-2019
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SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Submission Disclosure On Related Party Transactions For Half Year Ended 31.03.2019

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige.
06-06-2019
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Shakti Pumps India Ltd - 531431 - Board Meeting Intimation for To Consider The Appointment Of Mr. Keyur Bipinchandra Thaker As An Additional (Independent Non-Executive) Director Of The Company.

 SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2019 ,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 Tuesday the 11th day of June , 2019 at 11:00 A.M. at the Registered office of the Company at Plot No. 401, 402 & 413 Industrial Area, Sector 3, Pithampur 454774 to consider and approve the below mentioned matter along with others:- 1.To appoint Mr. Keyur Bipinchandra Thaker as an Additional (Independent- Non Executive) Director of the Company. You are requested to please take on record our above said information for your reference.
03-06-2019
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Shakti Pumps India Ltd - 531431 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm M. Maheshwari & Associates 4 Name of the Certifying Individual Manish Maheshwari 5Membership TypeFCS 6 Membership Number 5174 7 CP No. 3860 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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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 13th May, 2019 at 2:00 PM IST for the financial results for the quarter & Year ended 31st March 2019.
11-05-2019
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SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board recommends Dividend

 Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, has recommended dividend of Rs. 5/- Per Equity Shares of face value of Rs. 10/- (i.e. 50%) for the year ended March 31, 2019, subject to approval of Shareholders in the ensuing Annual General Meeting (AGM) of the Company.
10-05-2019
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Shakti Pumps India Ltd - 531431 - Financial Results For The Quarter And Year Ended 31.03.2019.

 1.Approved Audited Financial Results (both Standalone and consolidated) along with Audit Report for the quarter and year ended March 31, 2019. 2.The Board has recommended dividend of Rs. 5/- Per Equity Shares of face value of Rs. 10/- (i.e. 50%) for the year ended 31st March 2019, subject to approval of Shareholders in the ensuing Annual General Meeting (AGM) of the Company.
10-05-2019
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Annual report for Shakti Pumps (India) Ltd. for FY-2019
10-05-2019
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Shakti Pumps India Ltd - 531431 - Board Meeting Intimation for 1. To Approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019 Along With Audit Report. 2. To Consider For Recommendation Of Dividend To The Shareholders Of The Company. 3. To Consider The Appointment Of Independent Director.

 SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve 1. To approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with Audit Report. 2. To consider for recommendation of dividend to the shareholders of the Company. 3. To consider the appointment of Independent Director.
30-04-2019
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SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Pursuant to Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018, we hereby submitting the confirmation certificate received from our Registrar and Transfer i.e. Adroit Corporate Services Private Limited for the Quarter ended 31st March 2019.
30-04-2019
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