Board Meetings for SHAKTIPUMP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAKTIPUMP | Shakti Pumps (India) Limited | 20 Jan 2015 | Financial Results Updates | Shakti Pumps (India) Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 20, 2015, at 9.00 A.M. at the Registered Office of the Company to take on record of Un-audited Financial Result of the Company for the Quarter Ended on December 31, 2014. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 14 Nov 2014 | Financial Results Updates | Shakti Pumps (India) Limited has informed the exchange that the meeting of Directors of the Company will be held on Friday, 14th November, 2014 at 3.pm at the Registered office of the Company to consider the following: (1) To take on record of un-audited financial results of the Company for the quarter ended 30th September, 2014 (2) To appoint Mr. Bal Mukund Sharma as an Independent Director. (3) To Resign Ms. Pooja Mahajan who was appinted as a Nominee Director. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 14 Jul 2014 | Financial Results Updates | Shakti Pumps (India) Limited has informed the Exchange that the Meeting of the Board of Directors of the Company will be held on Monday, July 14, 2014 at 9.00 AM at the Registered office of the Company to consider the following items:- (1) To take on record of Un-audited Financial Result of the Company for the Quarter ended June 30, 2014 (2) To appoint an Internal Auditor of the Company (3) To appoint an Independent Woman Director of the Company. As per the Company's code of conduct for prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992 the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed from July 4, 2014 to July 15, 2014 (both days inclusive) for the purpose of declaration of Un-audited Financial Result for the quarter ended June 30, 2014 for all Directors, Officers, Designated Employees of the company. The 'Trading Window' shall reopen for dealing in securities in the Equity Shares of the Company from the start of the business hours on July 16, 2014. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 14 May 2014 | Financial Results Updates | Shakti Pumps (India) Limited has informed the Exchange that the meeting of Directors of the Company will be held on Wednesday, May 14, 2014 at 3.00 PM at the Registered Office of the Company to consider the following items:- (1) To take on record of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2014. (2) To recommend of final dividend for the financial year ended March 31, 2014 (3) To increase remuneration of Managing Director. (4) To decide date, venue and time of the Annual General Meeting. (5) To fix date for closure of Register of Members and Share Transfer Books. (6) To constitute Corporate Social Responsibility (CSR) Committee. (7) To re-constitute Nomination and Remuneration Committee. (8) To re-constitute Stakeholders Relationship Committee. (9) To appoint Practicing Company Secretary for Secretarial Audit for the financial year 2014-15. (10) To establish a Vigil Mechanism for Directors and Employees to report their genuine concerns or grievances. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 24 Jan 2014 | Results | Shakti Pumps (India) Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 24, 2014,at 2.00 P.M. at the Registered Office of the Company to consider the following items:- 1. To take on record of Un-audited Financial Result of the Company for the Quarter Ended on December 31, 2013. 2. To allot 15,00,000 Nos. Equity Warrants to Mr. Ankit Patidar, Promoter and Promoter group- Directors Relative shall be converted into equal no. of Equity Shares of Rs. 10/- each at a premium of Rs. 70/- each per warrant on a preferential basis. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 30 Oct 2013 | Results | Shakti Pumps (I) Limited has informed the Exchange that the Meeting of Board of Directors of the Company will be held on Wednesday October 30, 2013 at 2.00 P.M. at the Registered office of the Company to consider unaudited financial results of the Company for the quarter ended on September 30, 2013 (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 12 Aug 2013 | Results | Shakti Pumps (India) Limited has informed the Exchange that the Meeting of Board of Directors of the Company will be held on Monday, 12th August, 2013 at 2.00 pm at Registered office of the Company to consider the following items:- 1. To take on record of Un-audited financial result of the Company for the quarter ended on June 30, 2013 2. To Decide date, venue and time of the AGM 3. To fix date for closure of Register of Members and Share Transfer Books (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 29 May 2013 | Results/Dividend | Company has informed the Exchange that the Meeting of Board of Directors will be held on Wednesday 29th May, 2013 1. to consider, the inter alia Audited Financial Results of the company for the Quarter and year ended 31st March 2013. 2. To recommend of final dividend for the financial year ended 31st March 2013. 3. To re-appointment of cost auditor M. P. Turakhia & Associates for the financial year 2013-2014. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 12 Feb 2013 | Results | Shakti Pumps (India) Ltd. has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on Tuesday, 12th February 2013, at the registered office of the company inter alia to consider the unaudited results for the Quarter ended 31st December 2012. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 03 Nov 2012 | Board Meeting | Shakti Pumps (India) Limited has informed the exchange that the Meeting of Board of Directors of the Company will be held on Saturday 3rd November 2012 to conside, interalia,the Un-Audited Financial Results and Reconciliation of Share Capital Audit for the quarter ended 30th September 2012. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 08 Aug 2012 | Board Meeting | Shakti Pumps (India) Limited has informed the Exchange that the Meeting of Board of Directors of the Company will be held on Wednesday, 8th August 2012, to inter alia : 1. Consider the unaudited Financial Results for the Quarter ended 30th June 2012, 2. Approve Annual Accounts for the Financial Year ended 31st March 2012 and Directors and Auditors Report. 3. Recommend Dividend for the year ended 31st March 2012, 4. Decide date, venue and time of AGM 5. Fix Date for Closure of Register of Members and Share Transfer Books (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 11 May 2012 | Board Meeting | Shakti Pumps (India) Limited has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on Friday, 11th May, 2012 at 11.00 A.M. at Registered Office of The Company to inter alia take on record of the Un-audited Financial Results of the Company for the Quarter Ended on 31st March, 2012. (Source MPSE) | |
| SHAKTIPUMP | Shakti Pumps (India) Limited | 18 Jan 2012 | Board Meeting | Shakti Pumps (India) Ltd. has informed the exchange that meeting of Board of Directors of the company will be held on Wednesday, 18th January 2012 at registered office of the company to inter-alia take on record the Un-audited Financial results of the company. (Source MPSE) |
Showing page 6 of 6 (88 total items)