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  2. SECTOR : GENERAL INDUSTRIALS
  3. INDUSTRY : INDUSTRIAL MACHINERY
  4. SHAKTI PUMPS (INDIA) LTD.

Shakti Pumps (India) Ltd.

NSE: SHAKTIPUMP | BSE: 531431 | ASM

Expensive Star
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1017.20 36.40 (3.71%)

26.66% Fall from 52W High

2.2M NSE+BSE Volume

High volume today

NSE 21 Mar, 2025 3:31 PM (IST)

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Share
37S
2W
0O
1T
12,227.8

Market Cap

High in industry
31.5

PE TTM

Below industry Median
0.1

PEG TTM

PEG TTM is less than 1
16.2

Price to Book

High in industry
0.7

Beta 1Year

Very Low volatility
Borrowing Approval
Shakti Pumps' board of directors approves a borrowing plan worth Rs 2,000 crore See details


Board Meetings - Shakti Pumps (India) Ltd.

The latest board meeting for Shakti Pumps (India) Ltd. took place on 20 Mar 2025, for the purpose of Others

Share
Ex-date Purpose Notes
20 Mar 2025 Others Inter-alia, to consider 1. Appointment of an Additional cum woman Independent Director of the Company through postal ballot. 2. Draft notice of Postal ballot. 3. Other business matters.
24 Jan 2025 Quarterly Results & Others To consider other business matters.
07 Jan 2025 Others Inter-alia, to consider 1. Raising of funds by issuance of eligible securities or any other permissible mode. 2.The Authorisation of Mr. Ramesh Patidar, Managing Director. 3. Other business matters.
25 Oct 2024 Quarterly Results -
07 Oct 2024 Bonus issue Inter alia, to consider: 1. Issue of Bonus shares in the ratio of 5:1 i.e., 5 (Five) new fully paid up equity share of Rs. 10/- for every 1 (One) existing fully paid-up equity share of Rs. 10/-.
03 Sep 2024 A.G.M. & Employees Stock Option Plan -
20 Jul 2024 Quarterly Results -
26 Apr 2024 Audited Results & Final Dividend -
25 Jan 2024 Quarterly Results -
18 Jan 2024 Others -
03 Nov 2023 Quarterly Results -
11 Oct 2023 Others -
11 Aug 2023 Quarterly Results & A.G.M. -
05 May 2023 Audited Results & Dividend -
20 Jan 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
14 Jul 2022 Quarterly Results -
02 May 2022 Audited Results & Dividend -
18 Jan 2022 Quarterly Results -
19 Oct 2021 Quarterly Results -
21 Jul 2021 Quarterly Results -
17 May 2021 Quarterly Results & Dividend -
18 Jan 2021 Quarterly Results -
16 Oct 2020 Quarterly Results -
27 Aug 2020 Others inter alia, to Consider and Approve Revise Boards Report for the year ended 31st March 2020.
05 Aug 2020 Quarterly Results & A.G.M. -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results & Others -
14 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results & Others -
11 Jun 2019 Others Inter alia, 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.
10 May 2019 Audited Results & Final Dividend -
20 Mar 2019 Others Inter alia, to consider and approve the following:- 1. To accept the resignation tendered by Mr. Akhilesh Maru as Chief Financial Officer of the Company.
12 Feb 2019 Quarterly Results -
16 Oct 2018 Quarterly Results -
16 Aug 2018 A.G.M. -
02 Aug 2018 Quarterly Results -
15 May 2018 Audited Results & Dividend -
29 Jan 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
28 Jul 2017 Quarterly Results -
19 May 2017 Audited Results, Dividend & Others 1. To Re-appoint Mr. S.S. Raghuwansi as an Independent Director of the Company for a further period of 3 Years. 2. To consider appointment of additional director as an Independent Director.
06 Feb 2017 Quarterly Results -
25 Oct 2016 Quarterly Results & Others To Approve and take the note of Resignation of Mr. R. Shadananan from the post of Company Secretary and Compliance.
26 Jul 2016 Quarterly Results & Others To appoint Scrutinizer for the entire voting process.
30 May 2016 Audited Results & Final Dividend -
09 May 2016 Others To consider the conversion of 15,00,000 (Fifteen Lacs) Compulsorily Convertible Preference shares of Rs. 100/- each
12 Feb 2016 Quarterly Results & Others Approval of Limited Review Report of the Statutory Auditor for the quarter ended on December 31, 2015.
06 Nov 2015 Quarterly Results -
08 Aug 2015 Quarterly Results & Others 1. To consider and determine director/s liable to retire by rotation. 2. To consider the reappointment of Shri. Dinesh Patidar as Managing Director of the Company.
21 May 2015 Audited Results & Dividend -
28 Mar 2015 Others 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.
20 Jan 2015 Quarterly Results -
17 Dec 2014 Others To appoint Mr. Sridhar Narayan, Nominee of AFholdings as a Nominee Director of the Company.
14 Nov 2014 Quarterly Results & Others 1. To appoint Mr. Bal Mukund Sharma as an Independent Director. To Resign Ms. Pooja Mahajan who was appointed as a Nominee Director (IFCI Limited)
17 Sep 2014 Issue of Securities To consider the issue of Preferential Warrants/Equity Shares/Optional Convertible Instruments/Non-convertible Debt Instruments/Convertible Securities/Compulsory Convertible Preference Shares.
14 Jul 2014 Quarterly Results & Others 1. To appoint an Internal Auditor of the Company. 2.To appoint an Independent Woman Director of the Company.
14 May 2014 Audited Results & Final Dividend -
24 Jan 2014 Quarterly Results & Others -
11 Dec 2013 Appointment & Resignation To consider the following items:To appoint Ms. Pooja Mahajan as Nominee Director & resignation of Ms. Poonam Garg as Nominee Director of the Company.
12 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Final Dividend -
12 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
11 Oct 2012 Allotment of equity shares 1. To allot 6,00,000 Equity Shares of Rs. 10 each at a premium of Rs. 166 against Warrants convertible into Equity Shares to M/s M.L. Securities and Finance Private Limited.
08 Aug 2012 Audited, Quarterly Results & Dividend -
27 Jul 2012 Others To take Corporate Loan of Rs. 10.00 Crores from State Bank of India, Commercial Branch, Indore to pay-off Optional Convertible Debenture vide Sanction letter dated July 18, 2012.
11 May 2012 Quarterly Results & Others To adopt quarterly Reconciliation of Share Capital audit for the quarter ended March 31, 2012 & to seeking permission of the Board for proposed Corporate Loan of Rs. 10.00 Crores from SEBI.
18 Jan 2012 Quarterly Results & Others To adopt quarterly Reconciliation of Share Capital audit for the quarter ended December 31, 2011, to appoint Mr. Navin S. Patwa as Additional Director & to appoint Ms. Poonam Garg as Nominee Director.
19 Oct 2011 Quarterly Results & Others 1. To adopt quarterly Reconciliation of Share Capital audit for the quarter ended Sept 30, 2011. 2. To decide, date, venue and time of the EGM for listing of 8,77,193 Equity Shares on a pref. basis.
30 Aug 2011 Audited Results & Dividend -
28 Jul 2011 Quarterly Results & Others -
30 Apr 2011 Quarterly Results & Others To allot of Bonus Shares of Rs 10/- each, credited as fully paid-up Equity Shares to the Holders of the Equity Shares of the Company, in the proportion of 1:1 of Rs. 10/- each.
20 Apr 2011 Allotment of Equity Shares / Warrants To allot 3,60,400 Equity Shares of FV of Rs. 10/- each for cash on pref. allotment basis @ Rs. 111/- per Equity Shares & to allot 6,00,000 Warrants to M.L. Securities & Finance Private Ltd.
18 Apr 2011 To fix the record date for issue of Bonus To fix record date to issue of Bonus Shares, credited as fully paid-up Equity Shares to the Holders of the Equity Shares of the Company, in the proportion of 1:1 of Rs. 10/- each.
11 Mar 2011 Bonus Issue & Others The Board has approved issue of Bonus Shares in the ratio of 1:1, Increased the Authorized Share Capital from Rs. 9 Crs to Rs. 25 Crs & Issued 3,60,400 Equity Shares face value of Rs. 10/- each.
19 Jan 2011 Quarterly Results & Others To change the FY of the Company to the period from July 01, 2010 to March 31, 2011, both days inclusive, & that subsequent "Financial Year" of the Company be changed to a period of one calendar year.
29 Oct 2010 Audited, Quarterly Results & Dividend -
28 Jul 2010 Quarterly Results & Others Inter alia, to accept the resignation of Mr. Manu Punnoose, Director of the Company.
26 Apr 2010 Quarterly Results & Others For allotment of 6,00,000 Warrants to Mr. Dinesh Patidar, Managing Director of the Company.
12 Mar 2010 To approve issue of Warrants The Board have approved the issue of 6,00,000 Warrants to Promoter Group shall be Conv. into 1 Equity Share of Rs. 10/- each, of the Co. @ 211 per Warrant, subject to approval of the Shareholders.
25 Jan 2010 Quarterly Results -
22 Nov 2009 Audited Results & Dividend -
20 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results & Others To consider issue of Share Warrants on preferential basis.
19 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
11 Jun 2008 To consider Conversion of warrants To convert 833000 convertible warrants into equity shares of Rs 10/- each and to allot equity shares in lieu of convertible warrants.
23 Apr 2008 Quarterly Results -
31 Mar 2008 Shifting of Registered office & Others To convert 18000 convertible warrants into equity shares of Rs 10/- each and allotted equity shares in lieu of convertible warrants on preferential basis.
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results & Dividend -
31 Jul 2007 Quarterly Results -
23 Apr 2007 Quarterly Results -
30 Mar 2007 To consider conversion of warrants To convert 200000 convertible warrants into equity shares of Rs 10/- each and allotted equity shares in lieu of convertible warrants.
16 Feb 2007 To consider issue of FCCB's To consider the Issue of Foreign Currency Convertible Bonds on preferential basis.
27 Jan 2007 Quarterly Results -
17 Oct 2006 Accounts & Quarterly Results -