AGM on Sept 27, 2016
Shakti Pumps India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on September 27, 2016.02-09-2016
02-09-2016
Fixes Book Closure for Final Dividend & AGM
Shakti Pumps India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 27, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2016.26-07-2016
Outcome of Board Meeting
Shakti Pumps India Ltd has informed BSE that the Meeting of Board of Directors of the Company held on July 26, 2016. The Board has taken inter-alia, the following decisions:-1. The Board has accepted Resignation received from Mr. Bal Mukund Sharma from the board as Independent Director w.e.f. July 25, 2016.2. The Board has approved the Appointment of M/s. M. Maheshwari & Associates Practicing Company Secretary as Scrutinizers for the entire Voting Process....26-07-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Shakti Pumps India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201626-07-2016
Closure of Trading Window
Shakti Pumps India Ltd has informed BSE that pursuant to the SEBI (Listing Obligation and Disclosure Requirements,) Regulation 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct the window for trading in the shares of the Company shall remain closed from July 19, 2016 to July 28, 2016 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on July 26, 2016,...19-07-2016
Board Meeting on July 26, 2016
Shakti Pumps India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 26, 2016, to consider and Approve the followings:1. To approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. Along with limited review report.2. To appoint Scrutinizer for the entire voting process....19-07-2016
Shareholding for the Period Ended June 30, 2016
Shakti Pumps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here14-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Shakti Pumps India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2016
Board recommends Final Dividend
Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended final Dividend @15% i.e. Rs. 1.50/- per Equity Shares of Rs. 10/- each for the Financial Year ended March 31, 2016.30-05-2016