Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531431 | NSE Symbol : SHAKTIPUMP | ISIN : INE908D01010 | Industry : Capital Goods-Non Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	24-Jan-2025	Quarterly Results	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024. Consideration and approval of the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. Considered and approved Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 24/01/2025)
28-Dec-2024	07-Jan-2025	Postal Ballot	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Raising of Funds. The Board of Directors of the Company in its meeting held today at January 07, 2025 has approved the raising of funds of Rs. 400 crore by way of Qualified Institutions Placement(s). (As Per BSE Announcement Dated on 07.01.2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	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. Financial Result for 30.09.2024 (As per BSE Announcement Dated on 25/10/2024)
30-Sep-2024	07-Oct-2024	Bonus Issue	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. 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. 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 (As Per BSE Announcement Dated on 07.10.2024)
29-Aug-2024	03-Sep-2024	Employee Stock Option	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve The date of AGM to approve the Shakti Pumps (India) Limited Employee Stock Option Plan 2024 and to consider the appointment of Statutory Auditor from the conclusion of ensuing in place of retiring Auditor of the Company whose tenure is expiring at the ensuing AGM. The Board at its meeting held today Tuesday September 03, 2024, approved the appointment of Secretarial Auditor and Cost Auditor of the Company for the FY 2024-2025. (As Per BSE Announcement dated on 03.09.2024)
13-Jul-2024	20-Jul-2024	Quarterly Results	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Saturday July 20 2024 at 03:00 P.M. through Video Conferencing. Pursuant to Reg. 30 of SEBI (LODR) Reg, 2015, Attached herewith Outcome of the Board Meeting transacted the Quarterly Financial Results and Appointment of Independent Directors in the Company. (As Per BSE Announcement dated on 20.07.2024)
18-Apr-2024	26-Apr-2024	Quarterly Results	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Friday April 26 2024 at 03:00 P. M. through video conferencing inter alia to:- 1.Consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2024 along with Auditors Report. 2.Consider and Recommend final dividend if any to the shareholders for the financial year ended March 31 2024. Outcome of the Board Meeting held on Today April 26, 2024 through video conferencing to transact the following business:- 1. Approve Audited Financial Results for the financial year ended 31st March, 2024. 2. Recommend the Final Dividend Recommended final dividend of Rs. 4/- per Equity Shares of face value of Rs. 10/- each (i.e. 400/o) for the financial year ended March 31,2024 subject to approval of Shareholders in the ensuing Annual General Meeting (AGM) of the company. (As Per BSE Announcement Dated on 26/04/2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve The Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with Limited Review Report. To consider and approve the Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report. Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 25/01/2024)
15-Jan-2024	18-Jan-2024	Raising funds through Debt Instr.	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Raising of funds. Fund Raising: Raising of funds for an aggregate amount of up to and not exceeding Rs. 200.00 Crores, in one or more tranches and/or one or more issuances, by way of qualified institutions placement(s) or any other method as may be permitted in accordance with the applicable provisions of the Companies Act, 2013, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and any other applicable law, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as maybe required. *To seek approval of the shareholders for the aforesaid issuance and re-appointment of independent director and any other ancillary actions by way of postal ballot process. Intimation of re-appointment of Mr. Keyur Bipinchandra Thaker as an Independent Director for second term of five years w.e.f. 10th June, 2024. (As Per BSE Announcement dated on 18.01.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Un-audited Consolidated and Standalone Financial Results for the quarter and half year ended September 30 2023 along with Limited Review Report. Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Friday, November 03, 2023 through video conferencing have inter-alia transacted the following business:- 1. Considered and approved the Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report. 2. Approved the Re-constitution of Audit Committee, effective from 03rd November, 2023 3. Approved the Re-constitution of Risk Management Committee, effective from 03rd November 2023. You are requested to please take on record our above said information for your reference. Attached herewith the Un-audited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 03/11/2023)
06-Oct-2023	11-Oct-2023	Investments	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve Investment of Rs.114.29 crores in the wholly owned subsidiary i.e. Shakti EV Mobility Private Limited for the next five years. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we would like to inform you that in the forthcoming Board Meeting scheduled to be held on October 11, 2023, the approval of Board Members will be accorded for the proposed Investments of Rs. 114.29/- Crores (Rupees One Hundred Fourteen Crores and Twenty Nine Lacs Only) in the Wholly Owned Subsidiary i.e. Shakti EV Mobility Private Limited in the next five years. (As Per BSE Announcement Dated on 07/10/2023) The Board of Directors of the company in its meeting held Today, 11th October, 2023 has approved to make the Investments of Rs. 114.29 Crores/- (Rupees One Hundred and Fourteen Crores and Twenty Nine Lakhs Only) in the Wholly Owned Subsidiary i.e. Shakti EV Mobility Private Limited, in one or more tranches, in the next five years. (As Per BSE Announcement Dated on 11.10.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30 2023 along with Limited Review Report. 2. Consider the re-designation of Mr. Dinesh Patidar (DIN:00549552) from Managing Director to Chairman cum Whole Time Director of the Company. 3. Consider the re-designation of Mr. Ramesh Patidar (DIN:00931437) from Whole Time Director to Managing Director of the Company. 4. Decide day date time & venue of 28th Annual General Meeting (AGM) and to approve the notice of 28th AGM to be sent to the shareholders of the Company 5. Any other matter with the approval of majority of Directors With reference to the subject cited above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Friday, August 11, 2023 through video conferencing have inter-alia transacted the following business:- 1. Approved the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report. 2. Approved the Re-designation & Re-appointment of Mr. Dinesh Patidar (DIN: 00549552) from Managing Director to Chairman cum Whole Time Director of the Company for the period of 3 Years. 3. Approved the Re-designation & Re-appointment of Mr. Ramesh Patidar(DIN: 00931437) from Whole Time Director to Managing Director of the Company for the period of 3 Years. Appointment of M/s M. Maheshwari & Associates as Secretarial Auditor and M/s M.P. Turakhia as Cost Auditor for FY 23-24. (As Per BSE Announcement Dated on 11.08.2023)
29-Apr-2023	05-May-2023	Quarterly Results	Consider and Recommend final dividend, if any, to the shareholders for the financial year ended March 31, 2023. Recommended the final dividend of Rs. 2/- per Equity Shares of face value of Rs. 10/each (i.e.20%) for the financial year ended March 31, 2023 subject to approval of Shareholders in the ensuing Annual General Meeting (AGM) of the Company. With reference to the subject cited above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Friday, May 05, 2023 through video conferencing have inter-alia transacted the following business: - 1. Approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023, along with Auditor's Report. 2. Recommended final dividend of Rs. 2/- per Equity Shares of face value of Rs. 10/each (i.e.20%) for the financial year ended March 31, 2023 subject to approval of Shareholders in the ensuing Annual General Meeting (AGM) of the Company. Recommended the final dividend of Rs. 2/- per Equity Shares of face value of Rs. 10/each (i.e.20%) for the financial year ended March 31, 2023 subject to approval of Shareholders in the ensuing Annual General Meeting (AGM) of the Company. (As Per Bse Announcement dated on 05.05.2023)
12-Jan-2023	20-Jan-2023	Quarterly Results	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Friday the 20th day of January 2023 at 03:00 P. M. to consider and approve the following business: - 1. To approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 along with Limited Review Report. 2. To consider any other matter with the approval of majority of Directors. the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. Friday, January 20, 2023 through video conferencing. The meeting inter-alia transacted the following business: - 1 The Board has approved the Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022, along with Limited Review Report for the quarter ended December 31, 2022. (As Per BSE Announcement dated on 20.01.2023) Newspaper Publications of Un-Audited Financial Results for the Quarter and Nine months ended on December 31, 2022 (As Per BSE Announcement Dated on 21/01/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve To approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 along with Limited Review Report. The Board has approved the Un-audited Consolidated and Standalone Financial Results of the Company along with Limited Review Report of the Company for the Quarter and half year ended September 30, 2022 With reference to the above subject and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. Friday, 11th day of November, 2022 through video conferencing. The meeting inter-alia transacted the following business: - The Board has approved the Un-audited Consolidated and Standalone Financial Results of the Company along with Limited Review Report of the Company for the Quarter and half year ended September 30, 2022. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper cutting containing the extract of Un-Audited Financial Results for the Quarter and half year ended on 30th September 2022 published on Saturday, November 12, 2022 in the Economic Times (English) and Business Standard (Hindi) Edition (As Per BSE Announcement Dated 12.11.2022)

1 2

LOGIN HERE

Shakti Pumps (India) Ltd

Board Meeting