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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 September 17, 2014, inter alia, to consider the following items:
1. To read and confirm the Minutes of previous Board Meeting.
2. To consider the issue of Preferential Warrants/ Equity Shares/ Optional Convertible Instruments/ Non-convertible Debt Instruments/ Convertible Securities/ Compulsory Convertible Preference Shares.
3. To Conversion of Warrants into Equity Shares on a preferential basis to Mr. Ankit Patidar. Promoter and Promoter Group-Directors Relatives.
4. To appoint an Independent Woman Director of the Company.
5. To decide date, venue and time of Extra-Ordinary General Meeting. |
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