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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 January 24, 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 on December 31, 2013.
2. To allot 15,00,000 Nos. Equity Warrants to Mr. Ankit Patidar, Promoter and Promoter group- Directors Relative shall be converted into equal no. of Equity Shares of Rs. 10/- each at a premium of Rs. 70/- each per warrant on a preferential basis.
3. To adopt quarterly Reconciliation of Share Capital Audit for the Quarter Ended December 31, 2013. |
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