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Shakti Pumps

12th-Aug-2019 13:51Source: BSE

Shakti Pumps (India) - Results For The Quarter Ended 30.06.2019.

1. The Board has approved Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2019.
2. The Board has approved the Board Report along with Corporate Governance Report and all its annexures for the year ended March 31, 2019.
3. The Board has decided closure of Register of Members of the Company from Friday, 20th September 2019 to Friday, 27th September 2019 (both days inclusive) for the purpose of payment of dividend and 24th Annual General Meeting of the Company.
4. The Board has re-appointed Mr. Navin Sunderlal Patwa as an Independent Director of the Company for a period of Five years from 31st July 2019 to 30th July 2024.
5. The Board has decided to call Annual General Meeting on Friday, September 27, 2019 at 12.30 P.M. at the Registered office of the Company.
6. The Board has decided to Increase the remuneration of Mr. Dinesh Patidar Managing Director of the Company.

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