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Shakti Pumps (India) Ltd

  • BSE Code : 531431
  • NSE Symbol : SHAKTIPUMP
  • ISIN : INE908D01010
  • Industry :PUMPS
Trade Now

up-arrow 953.70 2.55(0.27%)

Open Price (₹)

957.50

Prev. Close (₹)

951.15

Volume (No’s)

291,821

Market Cap (₹)

11,433.83

Low Price (₹)

948.40

High Price (₹)

964.50

 

Board Meetings

Start Date End Date Purpose
01-May-2025 09-May-2025 Shakti Pumps India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report. Consider and Recommend final dividend if any to the shareholders for the financial year ended March 31 2025. Results Financial Statement for the quarter and financial year ended 31st March 2025 Recommended the final dividend of Rs. 1/- per Equity Shares of face value of Rs. 10/- each (i.e. 10 %) for the financial year ended March 31, 2025 subject to approval of members in the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on: 09.05.2025)
13-Mar-2025 20-Mar-2025 Shakti Pumps India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve Appointment of Mrs. Vandana Bhagavatula (DIN: 08352752) as an Additional cum woman Independent Director of the Company subject to the approval of Shareholders of the Company through postal ballot and any other businesses with the permission of chairman. The Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Thursday, March 20, 2025 through video conferencing has considered:- 1. Appointment of Mrs. Vandana Bhagavatula as an Additional cum Non-Executive Woman Independent Director. 2. Taken note of completion of tenure of Mrs. Nishtha Neema from the post of Woman Independent Director w.e.f. 22nd March, 2025. 3. Approved the powers to borrow funds under section 180(1)(c) of the Companies Act, 2013 4. Approved the power to create charge on the Assets of the Company under section 180(1)(a) of the Companies Act, 2013. 5. Approved the Postal Ballot Notice. The Board of Directors has approved the appointment of Mrs. Vandana Bhagavatula as an Additional cum Non-Executive Woman Independent Director of the Company w.e.f. 20th March, 2025 and taken note of Completion of tenure of Mrs. Nishtha Neema from the post of Woman Independent Director w.e.f. 22nd March, 2025. (As Per BSE Announcement Dated on 20.03.2025)
16-Jan-2025 24-Jan-2025 SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024. Consideration and approval of the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. Considered and approved Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 24/01/2025)
28-Dec-2024 07-Jan-2025 SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Raising of Funds. The Board of Directors of the Company in its meeting held today at January 07, 2025 has approved the raising of funds of Rs. 400 crore by way of Qualified Institutions Placement(s). (As Per BSE Announcement Dated on 07.01.2025)
18-Oct-2024 25-Oct-2024 SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Friday October 25 2024 through video conferencing inter alia:- 1. To consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 along with Limited Review Report. Financial Result for 30.09.2024 (As per BSE Announcement Dated on 25/10/2024)

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