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.

18 Oct 2024

899.75

-5.00%

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 25/10/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday, October 25, 2024 through video conferencing, inter alia:- 1. To consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report.

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Shakti Pumps (India) Ltd.

15 Oct 2024

899.75

-5.00%

Company Update

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication under Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015

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Shakti Pumps (India) Ltd.

10 Oct 2024

899.75

-5.00%

AGM

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached herewith Notice of Postal Ballot dated 07th October, 2024 for Bonus Issue, Increase in Authorized Share Capital and Appointment of Mr. Ramakrishna Sataluri as Non Executive Director

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Shakti Pumps (India) Ltd.

08 Oct 2024

899.75

-5.00%

Company Update

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation,2018 for the Quarter ended September 30,2024.

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Shakti Pumps (India) Ltd.

07 Oct 2024, 02:44PM

899.75

-5.00%

Company Update

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of the Directors at its meeting held today, October 07, 2024 approved the appointment of Mr. RamaKrishna Sataluri as an Additional cum Non-Executive & Non-Independent Director of the Company subject to approval of Shareholder''s of the Company.

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Shakti Pumps (India) Ltd.

07 Oct 2024, 02:34PM

899.75

-5.00%

Board Meeting

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

We would like to inform that the Board of Directors at its meeting held on October 07, 2024, have considered and approved bonus at the ratio of 5 : 1, i. e. 5 Equity Shares for every 1 Equity Shares held, appointment of Mr. Ramakrishna Sataluri as Non-Executive & Non-Independent Director and Increase in Authorized Share Capital.

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Shakti Pumps (India) Ltd.

03 Oct 2024

899.75

-5.00%

AGM

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Voting Results and Consolidated Scrutinizer''s Report of 29th AGM of the Company.

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Shakti Pumps (India) Ltd.

30 Sep 2024

899.75

-5.00%

AGM

SHAKTI PUMPS (INDIA) LTD.-$ - 531431 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 29th Annual General Meeting of the Company.

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Shakti Pumps (India) Ltd.

30 Sep 2024

899.75

-5.00%

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 07/10/2024 ,inter alia, to consider and approve 1. An increase in the authorized share capital of the Company and alter/amend in the Memorandum of association ('MOA') of the Company. 2. Issue of bonus shares in the ratio of 5:1 i.e., 5 (Five) new fully paid up equity share of ? 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of ? 10/- (Rupees Ten only) to the equity shareholders of the Company 3. Appointment of Mr. Ramakrishna Sataluri (DIN: 08903553) as an Additional cum Non-Executive Non Independent Director of the Company. 4. To approve draft notice of Postal ballot in respect of the aforesaid business matters.

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