|
| Exchange Disseminated Time | Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider the following items:
1. To take on record of Un-audited Financial Result of the Company for the Quarter ended September 30, 2014.
2. To appoint Mr. Bal Mukund Sharma as an Independent Director.
3. To Resign Ms. Pooja Mahajan who was appointed as a Nominee Director (IFCI Limited)
4. To adopt quarterly Reconciliation of Share Capital Audit for the Quarter Ended September 30, 2014. |
|
|