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Shakti Pumps
BSE: 531431NSE: SHAKTIPUMPISIN: INE908D01010

3rd-Aug-2019 15:13Source: BSE

Shakti Pumps (India) - Board Meeting Intimation for Sub:- Notice Of 3Rd Board Meeting For The Financial Year 2019-20.

SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019, along with Limited Review Report.
2. To approve Director Report for the year ended 31st March 2019.
3. To fix closure of Register of Member and Share Transfer Book for the purpose of dividend and 24th Annual General Meeting.

4. To decide Date, Day, time, Venue and approve notice of 24th Annual General Meeting.

5. To re-appoint Mr. Navin Sunderlal Patwa (DIN: 01009404) as an Independent Director for a period of 5 Years.

6. To regularize and appoint Mr. Keyur Bipinchandra Thaker (DIN: 08474827) as an Independent Director of the Company.

7. To Increase the remuneration of Mr. Dinesh Patidar Managing Director of the Company.

8. To consider any other matter with the approval of majority of Directors.

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