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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 August 08, 2015, inter alia, has transact the following:
1. To take on record of Un-Audited Financial Result of the Company for the Quarter ended on June 30, 2015 and to close the trading window as per SEBI guideline and to release the Un-Audited Result to Press.
2. To consider and take on record the Limited Review Report of the Auditors for the Quarter ended on June 30, 2015.
3. To decide date, venue and time of Annual General Meeting.
4. To consider and determine director/s liable to retire by rotation.
5. To consider the reappointment of Shri. Dinesh Patidar as Managing Director of the Company.
6. To consider and appoint Scrutinizers for the entire Voting Process.
7. To fix date for closure of Register of Member and Share Transfer Book for the purpose of declaration of Dividend.
8. To approve Directors Report and Corporate Governance Report.
9. To consider and take on record CEO/CFO certification as per Clause 49.
10. To fix cut off date for the purpose of remote E-voting and Voting in AGM. |
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