Press Release
Shakti Pumps India Ltd has submitted to BSE a copy of Press Release.09-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Shakti Pumps India Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2015, under Clause 35A.28-09-2015
Outcome of AGM
Shakti Pumps India Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 26, 2015.26-09-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Shakti Pumps India Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE21-09-2015
Fixes Book Closure for 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 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 26, 2015.15-09-2015
Results Update
Shakti Pumps India Ltd has submitted to BSE a copy of Results Update - Q1 FY201613-08-2015
Outcome of Board Meeting
Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2015, inter alia, has taken the following decisions:1. The Board has considered and approved the Re-appointment of Mr. Dinesh Patidar as a Chairman cum Managing Director.2. The Board has considered and approved that Mr. Sunil Patidar, Executive Director, shall retire by rotation and is eligible for reappointment.08-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Shakti Pumps India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.08-08-2015
Board Meeting on August 08, 2015
Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2015, inter alia, has transact the following:1. To take on record of Un-Audited Financial Result of the Company for the Quarter ended on June 30, 2015 and to close the trading window as per SEBI guideline and to release the Un-Audited Result to Press....31-07-2015
Closing of Trading Window
Shakti Pumps India Ltd has informed BSE that as per the Companys Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the Trading window for dealing in Equity Shares of the Company shall remain closed from August 01, 2015 to August 12, 2015 (both days inclusive) for the purpose of declaration of Un-audited Financial Results for the quarter June 30, 2015....31-07-2015