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Address:
Shakti Pumps (I) Ltd.
Plot No. 401, Sector - 3,
Pithampur - 454774
Dist. - Dhar (M.P.) India
Email us:View Branch Offices
info@shaktipumps.com,
sales@shaktipumps.com -
Call us on Toll Free No.18001035555Within India OnlyCall us now:
+91 7292 410500Fax:View Overseas Offices
+ 91 7292 407044,
+ 91 7292 400371
Contact us
Corporate Announcements
| Board Meeting on July 27, 2012 | 25/07/12 16:02 | Board Meeting |  |
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| Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2012, inter alia, to consider the following items: 1. To take Corporate Loan of Rs. 10.00 Crores (Rupees Ten Crores Only) from State Bank of India, Commercial Branch, Indore to pay-off Optional Convertible Debenture vide Sanction letter dated July 18, 2012. .... |
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| Limited Review for March 31, 2012 | 11/05/12 15:08 | Company Update | |
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| Shakti Pumps India Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2012. | |||
| Outcome of Board Meeting | 11/05/12 14:39 | Board Meeting | ||
| Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2012, inter alia, has transacted the following: 1. The Board has approved to appointment of Cost Auditor M/s. M. P. Turakhia & Associates for the financial year 2012-2013. 2. The Board has granted permission for proposed Corporate Loan of Rs. 10.00 Crores from SBI, Commercial Branch, Indore to pay-off Optional Convertible Debentures. |
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| Financial Results for March 31, 2012 | 11/05/12 14:08 | Result | |
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| Shakti Pumps India Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. | |||
| Board Meeting on May 11, 2012 | 30/04/12 09:13 | Board Meeting | ||
| Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2012, inter alia, to consider the following items: 1. To take on record of the Un-audited Financial Results of the Company for Quarter ended on March 31, 2012. 2. To adopt quarterly Reconciliation of Share Capital audit for the quarter ended March 31, 2012. .... |
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| Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 09/04/12 16:11 | Insider Trading / SAST | |
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| Dinesh Patidar has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE: | |||
| Shakti Pumps India Ltd get status of Star Export House | 07/04/12 11:06 | Company Update | ||
| Shakti Pumps India Ltd has informed BSE that the Company get status of Star Export House by Ministry of Commerce and Industry in accordance with the provision of the Foreign Trade Policy, 2004-2009. | |||
| Outcome of Board Meeting | 18/01/12 14:51 | Board Meeting | ||
| Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2012, inter alia, has approved the following; 1. The Board has approved appointment of Mr. Navin S. Patwa, as an Additional Director of the Company. 2. The Board has approved appointment of Ms. Poonam Garg as Nominee Director of the Company. .... |
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| Financial Results & Limited Review for Dec 31, 2011 | 18/01/12 14:40 | Result | |
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| Shakti Pumps India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. | |||
| Board Meeting on Jan 18, 2012 | 11/01/12 14:50 | Board Meeting | ||
| Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2012, inter alia, to consider the following; 1. To take on record of the Un-audited Financial Results of the Company for Quarter ended on December 31, 2011. 2. To adopt quarterly Reconciliation of Share Capital audit for the quarter ended December 31, 2011. .... |
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| Shakti Pumps - Inauguration of New Office at Mumbai | 14/12/11 12:38 | Company Update | |
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| Shakti Pumps India Ltd has informed BSE regarding a Press Release dated December 14, 2011, titled "Shakti Pumps - Inauguration of New Office at Mumbai". | |||
| Outcome of EGM | 30/11/11 12:33 | AGM/EGM | ||
| Shakti Pumps India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 30, 2011, have approved the following: - To consent of allotted 8,77,193 Equity Shares on a preferential basis to IFCI Venture Capital Funds Limited ("IFCI Venture" - Qualified Institutional Buyer) under Trust Fund viz Green India Venture Fund (GIVF) for cash on preferential allotment basis @ Rs. 57/- (Rupees Fifty Seven) per equity shares on July 28, 2011. |
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| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 22/11/11 12:31 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 19/11/11 12:27 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 18/11/11 12:16 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 16/11/11 11:42 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 11/11/11 16:52 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 09/11/11 16:54 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 07/11/11 11:05 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| EGM on Nov 30, 2011 | 05/11/11 13:16 | AGM/EGM | |
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| Shakti Pumps India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 30, 2011. | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 04/11/11 12:47 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 01/11/11 12:35 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 31/10/11 13:10 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 28/10/11 11:41 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 21/10/11 10:47 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Outcome of Board Meeting | 19/10/11 15:07 | Board Meeting | ||
| Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2011, inter alia, has transacted the following: 1. The Board approved the date, time and venue of EGM for listing of 8,77,193 Equity Shares on a preferential basis, which is as follows: Date: November 30, 2011 Time: 10.00 AM .... |
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| Financial Results for Sep 30, 2011 | 19/10/11 14:14 | Result | |
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| Shakti Pumps India Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 18/10/11 16:04 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 15/10/11 11:50 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 15/10/11 11:50 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 14/10/11 16:07 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Board Meeting on Oct 19, 2011 | 13/10/11 12:24 | Board Meeting | ||
| Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2011, inter alia, to consider the following items; 1. To take on record of the Un-audited Financial Results of the Company for Quarter ended on September 30, 2011. 2. To adopt quarterly Reconciliation of Share Capital audit for the quarter ended September 30, 2011. .... |
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| Outcome of AGM | 30/09/11 11:47 | AGM/EGM | ||
| Shakti Pumps India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following: 1. Adoption for the Audited Balance Sheet as at Match 31, 2011 and the Profit & Loss Account for the period on that date along with the Report of the Directors and Auditors thereon. .... |
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| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 27/09/11 13:04 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 10/09/11 15:09 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 02/09/11 12:32 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Press Release | 02/09/11 10:43 | Company Update | |
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| Shakti Pumps India Ltd has informed BSE regarding a Press Release titled "Shakti Pump's Recommended Dividend and Started Creeping Acquisition - Beaten Sensex". | |||
| Fixes Book Closure for Dividend & AGM | 31/08/11 13:55 | Company Update | ||
| Shakti Pumps India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2011. | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 30/08/11 16:45 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Board recommends Final Dividend | 30/08/11 12:53 | Corp. Action | ||
| Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2011, inter alia, has recommended final dividend @ 10% Rs. 1.00/- per equity share of Rs. 10/- each fully paid-up to the shareholders for their approval. | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 27/08/11 17:17 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 26/08/11 17:30 | Insider Trading / SAST | |
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| Shakti Pumps India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |||
| Board to consider Dividend | 22/08/11 15:47 | Corp. Action | ||
| Shakti Pumps India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 30, 2011, inter alia, to consider the following items:- 1. Approval of Annual Accounts for the year ended March 31, 2011 and the Report of Directors and Auditors thereon. 2. Recommendation of dividend for the year ended March 31, 2011. 3. To decide, date, venue and time of the Annual General Meeting. |
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| Shakti Pumps has carried out ground breaking ceremony for manufacturing of booster pumps at Pithampur, Indore, MP | 05/08/11 14:26 | Company Update | |
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| Shakti Pumps India Ltd has informed BSE regarding a Press Release titled "Shakti Pumps has carried out ground breaking ceremony for manufacturing of booster pumps at Pithampur, Indore, MP". | |||
| Outcome of Board Meeting | 28/07/11 18:08 | Board Meeting | ||
| Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, has allotted 8,77,193 Equity Shares of face value of Rs. 10/- each to the-IFCI Venture Capital Fund Ltd. (IFCI Venture-Qualified Institutional Buyer) under Trust Fund viz Green India Venture Fund (GIVF) for cash on preferential allotment basis @ Rs. 57/- per equity shares. | |||
| Financial Results for Jun 30, 2011 | 28/07/11 17:56 | Result | |
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| Shakti Pumps India Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. | |||
| | New Financial Result Declared 2012-13 | Result | |
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| New Financial Result Declared 2012-13. | |||
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