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Book Closure Details of Shakti Pumps (India) Ltd.

Announcement Purpose From Date To Date Remarks
Jan 23, 2024 POM
Aug 11, 2023 AGM Sep 22, 2023 Sep 28, 2023 Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Jul 22, 2021 AGM Sep 23, 2021 Sep 29, 2021 (Revised)
Aug 05, 2020 AGM Sep 23, 2020 Sep 29, 2020 (Revised)
Aug 13, 2019 AGM Sep 20, 2019 Sep 27, 2019
Aug 16, 2018 AGM Sep 20, 2018 Sep 27, 2018
Jul 28, 2017 AGM Sep 20, 2017 Sep 27, 2017
Aug 11, 2015 AGM Sep 19, 2015 Sep 26, 2015
Sep 17, 2014 EGM
May 14, 2014 AGM Jul 25, 2014 Jul 31, 2014 Rs.2.0000 per share(20%)Final Dividend
Dec 11, 2013 EGM
Aug 13, 2013 AGM Sep 21, 2013 Sep 27, 2013
Aug 08, 2012 AGM Sep 22, 2012 Sep 28, 2012 Rs.1.00 per share(10%)Final Dividend
Oct 20, 2011 EGM 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, 2
Aug 30, 2011 AGM Sep 24, 2011 Sep 30, 2011 Rs.1.00 per share(10%)Final Dividend
Jun 17, 2011 EGM 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.
Mar 11, 2011 EGM 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
Nov 01, 2010 AGM Dec 15, 2010 Dec 21, 2010 Rs.1.00 per share(10%)Dividend
Mar 12, 2010 EGM 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.
Nov 24, 2009 AGM Dec 18, 2009 Dec 24, 2009 10% Dividend
Dec 03, 2008 AGM Dec 23, 2008 Dec 29, 2008 10% Dividend
Sep 22, 2008 EGM 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.
Aug 05, 1997 AGM Sep 21, 1997 Oct 28, 1997
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