Board Meetings for SHAKTIPUMP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAKTIPUMP | Shakti Pumps (India) Limited | 25 Oct 2024 | SHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | Board Meeting Intimation | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 07 Oct 2024 | Bonus/Other business matters | To consider an increase in the authorized share capital, issue of bonus shares, appointment of Mr. Ramakrishna Sataluri as an Additional cum Non-Executive Non Independent Director and any other business matters | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 07 Oct 2024 | SHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 07-Oct-2024 to consider and approve Increase in authorised capital/Bonus/Other business. | Board Meeting Intimation | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 03 Sept 2024 | SHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2024 to consider and approve ESOP/Other business. | Board Meeting Intimation | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 03 Sept 2024 | Other business matters | Board Meeting scheduled to be held on Tuesday September 03, 2024 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. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 20 Jul 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 20 Jul 2024 | SHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 20-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 26 Apr 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 26 Apr 2024 | SHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 25 Jan 2024 | Financial Results/Other business matters | To consider and approve the Un-audited financial results for the period ended December 31, 2023 and other business matters | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 18 Jan 2024 | SHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 18-Jan-2024 to consider Fund raising. | Board Meeting Intimation | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 18 Jan 2024 | Fund Raising | To consider and approve the raising of fund by the Company. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 03 Nov 2023 | SHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 03 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 11 Oct 2023 | Other business matters | 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 next five years. |