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| Exchange Disseminated Time 07/05/2018 11:04:16 | Shakti Pumps India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 15, 2018, inter alia, to consider and approve the below mentioned matter:
1. To approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 along with Audit Report.
2. To consider for recommendation of dividend to the shareholders of the Company.
3. To consider and approve for the formation of Treasury Committee of the Board. |
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