Shakti Pumps (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shakti Pumps (India) Ltd. on BSE

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Shakti Pumps (India) Ltd.

08 Apr 2025

935.70

4.90%

Company Update

Shakti Pumps India Ltd-$ - 531431 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

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Shakti Pumps (India) Ltd.

08 Apr 2025

935.70

4.90%

Corp. Note

Shakti Pumps India Ltd-$ - 531431 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShakti Pumps India Ltd- 2CIN NO.L29120MP1995PLC009327 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravi Patidar Designation: Company Secretary and Compliance Officer EmailId: cs@shaktipumpsindia.com Name of the Chief Financial Officer: Dinesh Patel Designation: Chief Financial Officer EmailId: dinesh.patel@shaktipumps.com Date: 08/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shakti Pumps (India) Ltd.

03 Apr 2025

935.70

4.90%

Company Update

Shakti Pumps India Ltd-$ - 531431 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

The Company has received letter of Award from Maharashtra Energy Department Agency (MEDA) for 445 Off-grid Solar Photovoltaic Water pumping system across the state of Maharashtra under PM-KUSUM. The total amount of work order is for around Rs. 12.42 crores (inclusive of GST)

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Shakti Pumps (India) Ltd.

01 Apr 2025

935.70

4.90%

SAST

Shakti Pumps India Ltd-$ - 531431 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Shakti Pumps (India) Ltd.

28 Mar 2025

935.70

4.90%

Company Update

Shakti Pumps India Ltd-$ - 531431 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

We hereby informing about Company has made investment of Rs 5 Crores in its wholly owned subsidiary i.e. Shakti EV Mobility Pvt Ltd

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Shakti Pumps (India) Ltd.

22 Mar 2025

935.70

4.90%

Company Update

Shakti Pumps India Ltd-$ - 531431 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith Newspaper Publication of dispatch of Postal Ballot Notice

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Shakti Pumps (India) Ltd.

21 Mar 2025

935.70

4.90%

AGM

Shakti Pumps India Ltd-$ - 531431 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We hereby enclosing copy of Notice of Postal Ballot dated March 20,2025 along with Explanatory Statement.

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Shakti Pumps (India) Ltd.

20 Mar 2025

935.70

4.90%

Company Update

Shakti Pumps India Ltd-$ - 531431 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

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Shakti Pumps (India) Ltd.

20 Mar 2025

935.70

4.90%

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.

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Shakti Pumps (India) Ltd.

13 Mar 2025, 04:52PM

935.70

4.90%

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.

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Is Shakti Pumps (India) Ltd. worth buying?

309 Votes:

Buy 83.82%

Sell 7.12%

Hold 9.06%

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