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| Exchange Received Time 14/11/2017 17:45:51 Exchange Disseminated Time 14/11/2017 17:45:59 Time Taken 00:00:08 | Dear Sir/Mam,
With reference to the subject this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. 14th November, 2017. The Board has taken inter-alia, the following decisions:-
1. The Board has approved Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended September 30, 2017.
2. The Board has approved to make Investment by way of Equity through subsidiary upto the amount of Rs. 15 Crores (Rupees Fifteen Crores Only).
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