Board Meetings for SHAKTIPUMP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAKTIPUMP | Shakti Pumps (India) Limited | 29 Jan 2018 | Results | To consider and approve the below mentioned matter along with others:-1. To approve the Un-audited Financial Results of the Company for the quarter ended December 31,2017, along with limited review report. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 14 Nov 2017 | Results/Others | To consider and approve the following:- 1. To approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2017, along with limited review report. 2. To make Investment by way of Equity through subsidiary upto the amount of Rs. 15 Crores (Rupees Fifteen Crores Only). | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 28 Jul 2017 | Results/Others | To consider and approve the followings: 1. To approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017, along with Limited review report. 2. To approve Draft Director Report for the year ended March 31, 2017. 3. To fix closure of Register of member and Share Transfer Book for the purpose of dividend and 22nd Annual General Meeting. 4. To decide Date, Day, Time, Venue and approve notice of 22nd Annual General Meeting. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 19 May 2017 | Results/Dividend | to Consider the following matters:- 1. To consider and approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017 along with Audit Report. 2. To Re-appoint Mr. S.S. Raghuvanshi as an Independent Director of the Company for a further period of 3 Years. 3. To consider appointment of additional director as an Independent Director. 4. To consider recommending a dividend to the shareholder of the Company. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 19 May 2017 | Results/Others | To Consider the following matters:- 1. To consider and approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 along with Audit Report. 2. To Re-appoint Mr. S.S. Raghuwansi as an Independent Director of the Company for a further period of 3 Years. 3. To consider appointment of additional director as an Independent Director. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 06 Feb 2017 | Results/Others | To consider and approve, among others, Un-audited financial statement for the quarter ended December 31, 2016 along with Limited Review Report. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 25 Oct 2016 | Results/Others | To consider and approve, among others, Un-audited financial statement for the quarter ended September 30, 2016 along with Limited Review report. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 26 Jul 2016 | Results/Others | To Consider and Approve the followings:- 1. To approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. Along with limited review report. 2. To appoint Scrutinizer for the entire voting process. 3. To fix record date for closure of Member and share transfer book for the purpose of declaration of Dividend. 4. To decide Date, Venue, and time of Annual General Meeting. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 30 May 2016 | Results/Dividend | To transact the following business:1. To approve the audited Financial Results of the Company for the Quarter and Year ended on March 31, 2016 and to recommend dividend if any on Equity Shares and 15% on Compulsory Convertible Preference Shares. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 09 May 2016 | Conversion | To inter alia consider the conversion of 15,00,000 (Fifteen Lacs) Compulsorily Convertible Preference shares of Rs. 100/- each into 16,36,363 (Sixteen Lacs Thirty Six Thousand Three Hundred and Sixty Three) equity shares of Rs.10/- at a conversion ratio of 1:1.09090 each ranking pari passu with the existing equity shares of the Company and allotment to AFHoldings . | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 12 Feb 2016 | Results/Others | to cosider and approve the following:- 1) Un-Audited financial results of the company for the quarter ended on December 31, 2015. 2) Approval of Limited Review Report of the Statutory Auditor for the quarter ended on December 31, 2015. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 06 Nov 2015 | Results | To Consider and Approve the followings:-1. To Approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2015. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 08 Aug 2015 | Results/Others | To transact the following business:-1. To read and confirm the Minutes of Previous Board Meeting2. To take on record of Un-Audited Financial Result of the Company for the Quarter ended on June 30, 2015 and to close the trading window as per SEBI guideline and to release the Un -Audited Result to Press.3. To consider and take on record the Limited Review Report of the Auditors for the Quarter ended on June 30, 2015.4. To adopt quarterly Reconciliation of Share Capital Audit for the Quarter ended on June 30, 2015. 5. To decide date, venue and time of Annual General Meeting.6. To consider and determine director/s liable to retire by rotation.8. To consider the reappointment of Shri Dinesh Patidar as Managing Director of the Company.9. To consider and appoint Scrutinizers for the entire Voting Process.10. To fix date for closure of Register of Member and Share Transfer Book for the purpose of declaration of Dividend .11. To approve Directors Report and Corporate Governance Report.12. To consider and take on record CEO/CFO certification as per Clause 49.13. To fix cut off date for the purpose of remote E-voting and Voting in AGM.14. Any other matter with the permission of Chairman. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 21 May 2015 | Results/Dividend | To transact the following business: 1. To take on record of Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2015 and to release the Audited Results to Press. 2. To consider and recommend the payment of Dividend, for the Financial Year 2014-2015. | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 28 Mar 2015 | Appointment of Director | Shakti Pumps (India) Limited has informed the Exchange that the meeting of Board of Directors of the Company will be held on Saturday, March 28, 2015 at 3.00 p.m at the Reistered Office of the Company to consider the following items: 1. To read and confirm the Minutes of previous Board Meeting. 2. To convert warrants into Equity Shares on a preferential basis to Mr. Ankit Patidar, Promoter and Promoter Group-Directors Relatives 3.To appoint a Women Director of the Company 4.To appoint Company Secretary and Compliance Officer of the Company 5.To accept resignation of Company Secretary and Compliance Officer of the Company 6.Any Other matter with the permission of the Chairman |