|
| 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 March 28, 2015, inter alia, to consider the following items:
1. To convert Warrants into Equity Shares on a preferential basis to Mr. Ankit Patidar, Promoter and Promoter Group- Directors Relatives.
2. To appoint a Women Director of the Company.
3. To appoint Company Secretary and Compliance Officer of the Company.
4. To accept resignation of Company Secretary and Compliance Officer of the Company. |
|
|