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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 May 14, 2014, inter alia, to consider the following items:-
1. To take on record of Audited Financial Result 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 approve the Directors Report and Corporate Governance Report.
7. To adopt quarterly Reconciliation of Share Capital Audit for the Quarter Ended March 31, 2014.
8. To Constitute Corporate Social Responsibility (CSR) Committee.
9. To re-constitute Nomination and Remuneration Committee.
10. To re-constitute Stakeholders Relationship Committee.
11. To appoint Practicing Company Secretary for Secretarial Audit for the financial year 2014-15.
12. To establish a Vigil Mechanism for directors and employees to report their genuine concerns or grievances. |
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