The Board of Directors has approved the appointment of Mrs. Vandana Bhagavatula as an Additional cum Non-Executive Woman Independent Director of the Company w.e.f. 20th March, 2025 and taken note of Completion of tenure of Mrs. Nishtha Neema from the post of Woman Independent Director w.e.f. 22nd March, 2025.

pdf

Shakti Pumps (India) Ltd.

20 Mar 2025, 11:45AM

1017.20

3.71%

Board Meeting

Shakti Pumps India Ltd-$ - 531431 - Board Meeting Outcome for Held On March 20, 2025

BSE India

The Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Thursday, March 20, 2025 through video conferencing has considered:- 1. Appointment of Mrs. Vandana Bhagavatula as an Additional cum Non-Executive Woman Independent Director. 2. Taken note of completion of tenure of Mrs. Nishtha Neema from the post of Woman Independent Director w.e.f. 22nd March, 2025. 3. Approved the powers to borrow funds under section 180(1)(c) of the Companies Act, 2013 4. Approved the power to create charge on the Assets of the Company under section 180(1)(a) of the Companies Act, 2013. 5. Approved the Postal Ballot Notice.

pdf

Shakti Pumps (India) Ltd.

13 Mar 2025

1017.20

3.71%

Board Meeting

Shakti Pumps India Ltd-$ - 531431 - Board Meeting Intimation for Intimation Of The Board Meeting …

BSE India

Shakti Pumps India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve Appointment of Mrs. Vandana Bhagavatula (DIN: 08352752) as an Additional cum woman Independent Director of the Company subject to the approval of Shareholders of the Company through postal ballot and any other businesses with the permission of chairman.

pdf

Shakti Pumps (India) Ltd.

13 Mar 2025

1017.20

3.71%

Company Update

Shakti Pumps India Ltd-$ - 531431 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

We would like to inform you that Madhya Pradesh Industrial Development Corporation Limited (MPIDC) has sanctioned 113 Acre land to our wholly owned subsidiary company i.e. Shakti Energy Solutions Limited (formerly known as Shakti Energy Solutions Private Limited).

pdf

Shakti Pumps (India) Ltd.

11 Mar 2025

1017.20

3.71%

SAST

Shakti Pumps India Ltd-$ - 531431 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seema Patidar

pdf

Shakti Pumps (India) Ltd.

04 Mar 2025

1017.20

3.71%

SAST

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shakti Future Trust

pdf

Shakti Pumps (India) Ltd.

03 Mar 2025

1017.20

3.71%

SAST

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shakti Future Trust

pdf

Shakti Pumps (India) Ltd.

03 Mar 2025

1017.20

3.71%

SAST

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shakti Sons Trust

pdf

Shakti Pumps (India) Ltd.

01 Mar 2025

1017.20

3.71%

Company Update

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

We hereby inform that Shakti Pumps (India) Limited has received Letter of Award from Maharashtra Energy Department Agency (MEDA) for 877 Solar Photovoltaic Water Pumping System (SPWPS) at various locations across the State of Maharashtra under Component-B of PM-KUSUM scheme. The total amount of the work order is for around Rs. 23.91 crores (inclusive of GST).

pdf