28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:45 PM
Shakti Pumps (India) Ltd.

BSE

  • 195.95 1.10 (0.56%)
  • Vol: 5166
  • BSE Code: 531431
  • PREV. CLOSE
    194.85
  • OPEN PRICE
    196.50
  • BID PRICE (QTY.)
    195.95(575)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 197.10 0.00 (0%)
  • Vol: 47971
  • NSE Code: SHAKTIPUMP
  • PREV. CLOSE
    197.10
  • OPEN PRICE
    197.50
  • BID PRICE (QTY.)
    197.10(116)
  • OFFER PRICE (QTY.)
    0.00(0)

Shakti Pumps (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201706-Feb-2017 Quarterly Results
18-Oct-201625-Oct-2016 Quarterly Results & Shakti Pumps India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 25, 2016, to consider the following matters:- 1. To approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2016 along with Limited Review Report. 2. To Approve and take the note of Resignation of Mr. R. Shadananan from the post of Company Secretary and Compliance. 3. To Approve the Appointment of Mr. Ravi Patidar as a Company Secretary and Compliance Officer.
22-Jul-201626-Jul-2016 Quarterly Results & 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. 3. To fix record date for closure of Member and share transfer book for the purpose of declaration of Dividend. 4. To decide Date, Venue, and time of Annual General Meeting.
23-May-201630-May-2016 Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and Approve the followings:- - To approve the audited Financial Results of the Company for the Quarter and year ended March 31, 2016 and to recommend dividend if any on Equity Shares and 15% on Compulsory Convertible Preference Shares. & Dividend & Audited Results
26-Apr-201609-May-2016 Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2016, inter alia, to consider the conversion of 15,00,000 (Fifteen Lacs) Compulsorily Convertible Preference shares of Rs. 100/- each into 16,36,363 (Sixteen Lacs Thirty Six Thousand Three Hundred and Sixty Three) equity shares of Rs. 10/- at a conversion ratio of 1:1.09090 each ranking pari passu with the existing equity shares of the Company and allotment to AFHoldings.
08-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve the following:- 1. Un-Audited financial results of the Company for the quarter ended on December 31, 2015. 2. Approval of Limited Review Report of the Statutory Auditor for the quarter ended on December 31, 2015.
29-Oct-201506-Nov-2015 Quarterly Results
04-Aug-201508-Aug-2015 Quarterly Results & 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. 2. To consider and take on record the Limited Review Report of the Auditors for the Quarter ended on June 30, 2015. 3. To decide date, venue and time of Annual General Meeting. 4. To consider and determine director/s liable to retire by rotation. 5. To consider the reappointment of Shri. Dinesh Patidar as Managing Director of the Company. 6. To consider and appoint Scrutinizers for the entire Voting Process. 7. To fix date for closure of Register of Member and Share Transfer Book for the purpose of declaration of Dividend. 8. To approve Directors Report and Corporate Governance Report. 9. To consider and take on record CEO/CFO certification as per Clause 49. 10. To fix cut off date for the purpose of remote E-voting and Voting in AGM.
14-May-201521-May-2015 Dividend & Audited Results
20-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider the following items: 1. To convert Warrants into Equity Shares on a preferential basis to Mr. Ankit Patidar, Promoter and Promoter Group- Directors Relatives. 2. To appoint a Women Director of the Company. 3. To appoint Company Secretary and Compliance Officer of the Company. 4. To accept resignation of Company Secretary and Compliance Officer of the Company.
12-Jan-201520-Jan-2015 Quarterly Results
04-Dec-201417-Dec-2014 Shakti Pumps India Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 17, 2014, inter alia, to consider the following items:- - To appoint Mr. Sridhar Narayan, Nominee of AFholdings as a Nominee Director of the Company.
07-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider the following items: 1. To take on record of Un-audited Financial Result of the Company for the Quarter ended September 30, 2014. 2. To appoint Mr. Bal Mukund Sharma as an Independent Director. 3. To Resign Ms. Pooja Mahajan who was appointed as a Nominee Director (IFCI Limited) 4. To adopt quarterly Reconciliation of Share Capital Audit for the Quarter Ended September 30, 2014.
11-Sep-201417-Sep-2014 The Board of Directors of the Company will be held on September 17, 2014, inter alia, to consider the following items: 1. To read and confirm the Minutes of previous Board Meeting. 2. To consider the issue of Preferential Warrants/ Equity Shares/ Optional Convertible Instruments/ Non-convertible Debt Instruments/ Convertible Securities/ Compulsory Convertible Preference Shares. 3. To Conversion of Warrants into Equity Shares on a preferential basis to Mr. Ankit Patidar. Promoter and Promoter Group-Directors Relatives. 4. To appoint an Independent Woman Director of the Company. 5. To decide date, venue and time of Extra-Ordinary General Meeting.