BSE Live
Jan 31, 16:01Prev. Close
429.10
Open Price
429.90
Bid Price (Qty.)
437.50 (20)
Offer Price (Qty.)
438.00 (15)
NSE Live
Jan 31, 15:56Prev. Close
428.90
Open Price
431.55
Bid Price (Qty.)
438.15 (276)
Offer Price (Qty.)
0.00 (0)
AGM/EGM Summary
The last AGM of Shakti Pumps (India) was held on September 29, 2021.
The book closure was from 2021-09-23 to 2021-09-29.
AGM/EGM (Shakti Pumps (India))
Announcement Date | Purpose | Date | Book Closure | Remark | |
---|---|---|---|---|---|
From | To | ||||
22-07-2021 | AGM | 29-09-2021 | 23-09-2021 | 29-09-2021 | (Revised) |
05-08-2020 | AGM | 29-09-2020 | 23-09-2020 | 29-09-2020 | (Revised) |
13-08-2019 | AGM | 27-09-2019 | 20-09-2019 | 27-09-2019 | - |
16-08-2018 | AGM | 27-09-2018 | 20-09-2018 | 27-09-2018 | - |
28-07-2017 | AGM | 27-09-2017 | 20-09-2017 | 27-09-2017 | - |
26-07-2016 | AGM | 27-09-2016 | 20-09-2016 | 27-09-2016 | Rs.1.5000 per share(15%)Dividend |
11-08-2015 | AGM | 26-09-2015 | 19-09-2015 | 26-09-2015 | Rs.2.0000 per share(20%)Dividend |
17-09-2014 | EGM | 20-10-2014 | - | - | - |
14-05-2014 | AGM | 31-07-2014 | 25-07-2014 | 31-07-2014 | Rs.2.0000 per share(20%)Final Dividend |
11-12-2013 | EGM | 09-01-2014 | - | - | - |
13-08-2013 | AGM | 27-09-2013 | 21-09-2013 | 27-09-2013 | - |
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 | - | 21-09-1997 | 28-10-1997 | - |