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| Exchange Disseminated Time 17/10/2016 14:51:53 | Shakti Pumps India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 25, 2016, to consider the following matters:-
1. To approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2016 along with Limited Review Report.
2. To Approve and take the note of Resignation of Mr. R. Shadananan from the post of Company Secretary and Compliance.
3. To Approve the Appointment of Mr. Ravi Patidar as a Company Secretary and Compliance Officer. |
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