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| 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 July 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 June 30, 2014.
2. To appoint an Internal Auditor of the Company.
3. To appoint an Independent Woman Director of the Company.
4. To adopt quarterly Reconciliation of Share Capital Audit for the Quarter Ended June 30, 2014. |
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