Shakti Pumps (India) | AGM/EGM > Pumps > Meetings of Shakti Pumps (India)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
08-08-2012	AGM	28-09-2012	22-09-2012	28-09-2012	Rs.1.00 per share(10%)Final Dividend
20-10-2011	EGM	30-11-2011	-	-	For allotment of 8,77,193 Equity Shares on a preferential basis to IFCI Venture Capital Funds Ltd ("IFCI Venture" - QIB) under Trust Fund viz Green India Venture Fund for cash on preferential allotment basis @ Rs. 57/- per Equity Shares on July 28, 2011.
30-08-2011	AGM	30-09-2011	24-09-2011	30-09-2011	Rs.1.00 per share(10%)Final Dividend
17-06-2011	EGM	12-07-2011	-	-	To issue, offer and allot upto 8,77,193 Equity Shares of face value Rs. 10/- each to the - IFCI Venture Capital Funds Ltd. ("IFCI Venture"- QIB) under Trust Fund viz. Green India Venture Fund (GIVF) for cash on a preferential allotment basis.
11-03-2011	EGM	08-04-2011	-	-	To increase the Authorised Share Capital from Rs. 9,00,00,000/- div. into 90,00,000 Equity Shares of Rs. 10/- each to Rs. 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs. 10/- each & to issue & allot 6,00,000 Equity Warrants on a pref. basis.
01-11-2010	AGM	21-12-2010	15-12-2010	21-12-2010	Rs.1.00 per share(10%)Dividend
12-03-2010	EGM	12-04-2010	-	-	To issue of 6,00,000 Warrants to Promoter group shall be Convertible into one Equity Share of Rs. 10/- each of the Company @ 211 per Warrant on a preferential basis to Promoters / Promoter Groups / including Persons Acting in Concert with them & etc.
24-11-2009	AGM	24-12-2009	18-12-2009	24-12-2009	10% Dividend
03-12-2008	AGM	29-12-2008	23-12-2008	29-12-2008	10% Dividend
22-09-2008	EGM	16-10-2008	-	-	To appoint M/s. Vinay Gandhi & Associates, Chartered Accountants Indore Auditors of the Company to fill casual vacancy caused by resignation of M/s. Saklecha & Gandhi, Chartered Accountants Indore.
29-11-2007	AGM	28-12-2007	22-12-2007	28-12-2007	10% Dividend
19-02-2007	EGM	16-03-2007	-	-	To create, offer, issue and allot, in course of one or more public and / or private offerings in domestic and / or one or more international markets, any securities.
13-10-2006	AGM	11-11-2006	06-11-2006	11-11-2006	10% Dividend
07-11-2005	AGM	30-12-2005	23-12-2005	30-12-2005	-
13-03-2002	Others	-	-	-	Voluntary Delisting of Shares from Jaipur Stock Exchange.
22-11-2001	AGM	31-12-2001	25-12-2001	31-12-2001	Bookclsoure
16-11-2000	AGM	30-12-2000	24-12-2000	30-12-2000	-
25-11-1999	AGM	-	24-12-1999	31-12-1999	-
11-11-1998	AGM	-	21-12-1998	28-12-1998	-
05-08-1997	AGM	-	21-06-1997	28-06-1997	-

Source : Dion Global Solutions Limited

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