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| Exchange Disseminated Time 19/07/2016 12:37:27 | Shakti Pumps India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 26, 2016, 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. |
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