Shakti Pumps (India) share news, announcements and annual reports

NSE: SHAKTIPUMPBSE: 531431Industrial ProductsSmall Cap

Shakti Pumps (India) Limited · Face value ₹10 · Listed Feb 1996 on BSE, Oct 2011 on NSE

₹360.65₹7.00 (1.98%)BSE ₹360.85

Share price at the NSE close on 2 Nov 2026. Previous close ₹353.65.

2 Nov: open ₹355.65, high ₹364.50, low ₹345.00

52-week range of traded prices to 2 Nov 2026

₹345.00Low, 2 Nov 2026₹823.30High, 3 Nov 2025

Market cap: ₹4,450 Cr676th largest listed
P/E: 27.79
P/B: 2.49
Dividend yield: 0.28%
ROE: 9.4%
ROCE: 9.5%
Debt to equity: 0.53
Volume, NSE: 4,40,47148.0% delivered

Shakti Pumps (India) board meetings

134 filed, newest first. Page 3 of 3.

Aug 2015
- 3 Aug · Board meeting
  To transact the following business:-1. To read and confirm the Minutes of Previous Board Meeting2. To take on record of Un-Audited Financial Result of the Company for the Quarter ended on June 30, 2015 and to close the trading window as per SEBI guideline and to release the Un -Audited Result to Press.3. To consider and take on record the Limited Review Report of the Auditors for the Quarter ended on June 30, 2015.4. To adopt quarterly Reconciliation of Share Capital Audit for the Quarter ended on June 30, 2015. 5. To decide date, venue and time of Annual General Meeting.6. To consider and determine director/s liable to retire by rotation.8. To consider the reappointment of Shri Dinesh Patidar as Managing Director of the Company.9. To consider and appoint Scrutinizers for the entire Voting Process.10. To fix date for closure of Register of Member and Share Transfer Book for the purpose of declaration of Dividend .11. To approve Directors Report and Corporate Governance Report.12. To consider and take on record CEO/CFO certification as per Clause 49.13. To fix cut off date for the purpose of remote E-voting and Voting in AGM.14. Any other matter with the permission of Chairman.
May 2015
- 21 May · Board meeting
  Outcome of Board Meeting of the Company held on May 21, 2015.
- 13 May · Board meeting
  To transact the following business: 1. To take on record of Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2015 and to release the Audited Results to Press. 2. To consider and recommend the payment of Dividend, for the Financial Year 2014-2015.
Mar 2015
- 30 Mar · Board meeting
  Meeting of Board of Directors of the Company has held on March 28, 2015 has taken the following decisions. (1). The Board has approved conversion of 7,50,000 (Seven Lakhs Fifty Thousand Only) Warrants of Rs. 80/- each into 7,50,000 (Seven Lakhs Fifty Thousand Only) Equity Shares of Rs. 10/- each at a premium of Rs. 70/- each and allotment of Equity Shares on a preferential basis to Mr. Ankit Patidar, Promoter and Promoter Group- Directors Relatives . (2). The Board has approved appointment of Mrs. Nishtha Neema as a Woman Independent Director with effect from March 28, 2015. (3). The Board has approved appointment of Mr. R. Shadananan as a Company Secretary and Compliance Officer of the Company with effect from May 01, 2015. (4). The Board has accepted resignation of Mr. Manoj Maheshwari as a Company Secretary and Compliance Office of the Company with effect from April 30, 2015.
- 19 Mar · Board meeting
  Meeting of Board of Directors of the Company will be held on Saturday, March 28, 2015 at 3.00 p.m at the Reistered Office of the Company to consider the following items: 1. To read and confirm the Minutes of previous Board Meeting. 2. To convert warrants into Equity Shares on a preferential basis to Mr. Ankit Patidar, Promoter and Promoter Group-Directors Relatives 3.To appoint a Women Director of the Company 4.To appoint Company Secretary and Compliance Officer of the Company 5.To accept resignation of Company Secretary and Compliance Officer of the Company 6.Any Other matter with the permission of the Chairman
Jan 2015
- 20 Jan · Board meeting
  Board of directors has approved un-audited financial results of the Company in its meeting held on January 20, 2015. (Source MPSE)
- 9 Jan · Board meeting
  Meeting of the Board of Directors of the Company will be held on January 20, 2015, at 9.00 A.M. at the Registered Office of the Company to take on record of Un-audited Financial Result of the Company for the Quarter Ended on December 31, 2014. (Source MPSE)
Dec 2014
- 18 Dec · Board meeting
  Board of Directors of the Company has approved appointment of Mr. Sridhar Narayan, Nominee of Afholdings as a Nominee Director of the Company in its meeting held on December 17, 2014. (Source MPSE)
Nov 2014
- 14 Nov · Board meeting
  Board of Directors of the Company in its meeting held on November 14, 2014, inter alia, has taken the following decisions: (1) The Board has approved unaudited financial results of the Company for the quarter and half year ended September 30, 2014 (2) The Board has approved appointment of Mr. Bal Mukund Sharma as an Independent Director. (3) The Board has accepted resignation of Ms. Pooja Mahajan as a Nominee Director (IFCI Limited). (4) The Board has allotted 15,00,000 (Fifteen Lakhs) 15% Compulsory Convertible Preference Shares (CCPS) at a Nominal Value of Rs. 100/- each at a premium of Rs. 200/- each aggregating to Rs. 45,00,00,000/- (Rupees Forty Five Crores Only) and convertible into 16,36,363 (Sixteen Lakhs Thirty Six Thousand Three Hundred and Sixty Three Only) Equity Shares of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 265/- (Rupees Two Hundred Sixty Five Only) each of the Company at a conversion ratio of 1:1.0909 to AFHoldings, a Company incorporated under the laws of Mauritius. (Source MPSE)
- 5 Nov · Board meeting
  Meeting of Directors of the Company will be held on Friday, 14th November, 2014 at 3.pm at the Registered office of the Company to consider the following: (1) To take on record of un-audited financial results of the Company for the quarter ended 30th September, 2014 (2) To appoint Mr. Bal Mukund Sharma as an Independent Director. (3) To Resign Ms. Pooja Mahajan who was appinted as a Nominee Director. (Source MPSE)
Sep 2014
- 17 Sep · Board meeting
  Outcome of Board Meeting held on September 17, 2014. (Source MPSE)
Jul 2014
- 14 Jul · Board meeting
  Meeting of Board of Directors of the Company held on today i.e. July 14, 2014 inter alia, has taken the following:- (1) The Board has approved Un-audited Financial Result of the Company for the quarter ended June 30, 2014 (2) The Board has appointed an Internal Auditor of the Company. (Source MPSE)
- 3 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on Monday, July 14, 2014 at 9.00 AM at the Registered office of the Company to consider the following items:- (1) To take on record of Un-audited Financial Result of the Company for the Quarter ended June 30, 2014 (2) To appoint an Internal Auditor of the Company (3) To appoint an Independent Woman Director of the Company. As per the Company's code of conduct for prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992 the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed from July 4, 2014 to July 15, 2014 (both days inclusive) for the purpose of declaration of Un-audited Financial Result for the quarter ended June 30, 2014 for all Directors, Officers, Designated Employees of the company. The 'Trading Window' shall reopen for dealing in securities in the Equity Shares of the Company from the start of the business hours on July 16, 2014. (Source MPSE)
May 2014
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company held today, on May 14, 2014 inter alia has taken the following decisions-: (1) Approved audited financial result of the Company for the quarter and financial year ended March 31, 2014 (2) Recommended final dividend for the financial year ended March 31, 2014 @ 20% (Rs. 2/- per equity shares) (3) Approved increase in remuneration of Mr. Dinesh Patidar, Managing Director. (4) Approved the day, date time and Venue of Annual General Meeting. (5)Decided that Registered of Members and Share Transfer Books of the Company shall remain closed from Friday July 25, 2014 to Thursday, July 31, 2014 (both days inclusive) for the purpose of AGM and payment of Dividend, subject to the approval of Members. (6) Constituted Corporate Social Responsibility (CSR) Committee. (7) Re-constituted Nomination and Remuneration Committee. (8) Re-constituted Stakeholders Relationship Committee. (9) Established a Vigil Mechanism for directors and employees to report their genuine concerns or grievances (Source MPSE)
- 3 May · Board meeting
  Meeting of Directors of the Company will be held on Wednesday, May 14, 2014 at 3.00 PM at the Registered Office of the Company to consider the following items:- (1) To take on record of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2014. (2) To recommend of final dividend for the financial year ended March 31, 2014 (3) To increase remuneration of Managing Director. (4) To decide date, venue and time of the Annual General Meeting. (5) To fix date for closure of Register of Members and Share Transfer Books. (6) To constitute Corporate Social Responsibility (CSR) Committee. (7) To re-constitute Nomination and Remuneration Committee. (8) To re-constitute Stakeholders Relationship Committee. (9) To appoint Practicing Company Secretary for Secretarial Audit for the financial year 2014-15. (10) To establish a Vigil Mechanism for Directors and Employees to report their genuine concerns or grievances. (Source MPSE)
Jan 2014
- 24 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 24, 2014, inter alia, has taken the following decisions:- 1. Approved Un-audited Financial Results of the Company for the quarter ended December 31, 2013 2. The Board has allotted 15,00,000 (fifteen lakhs) Warrants on a preferential basis to Mr. Ankit Patidar, Promoter and Promoter Group-Directors Relatives, Warrants shall be convertible into equal no. of equity shares of the Company of nominal value Rs.10/- each at a price of Rs.80/-. (Source MPSE)
- 14 Jan · Board meeting
  Meeting of the Board of Directors of the Company will be held on January 24, 2014,at 2.00 P.M. at the Registered Office of the Company to consider the following items:- 1. To take on record of Un-audited Financial Result of the Company for the Quarter Ended on December 31, 2013. 2. To allot 15,00,000 Nos. Equity Warrants to Mr. Ankit Patidar, Promoter and Promoter group- Directors Relative shall be converted into equal no. of Equity Shares of Rs. 10/- each at a premium of Rs. 70/- each per warrant on a preferential basis. (Source MPSE)
Oct 2013
- 30 Oct · Board meeting
  Meeting of Board of Directors of Shakti Pumps (India) Limited was held on 30th October, 2013.The Board approved the Un-audited Financial Result of the Company for the quarter ended September 30,2013. (Source MPSE)
- 22 Oct · Board meeting
  Meeting of Board of Directors of the Company will be held on Wednesday October 30, 2013 at 2.00 P.M. at the Registered office of the Company to consider unaudited financial results of the Company for the quarter ended on September 30, 2013 (Source MPSE)
Aug 2013
- 13 Aug · Board meeting
  Board Meeting of the Board of Directors was held on 12th August, 2013 and approved the following business:- 1. The Board has approved un-audited financial Result of the Company for the quarter ended on June 30, 2013 2. The Board has approved the date, time and venue of Annual General Meeting, which is as follows:- Date:- September 27, 2013 Day:- Friday Time:- 10.00 am Venue:- Registered office of the Company 3. The Board has decided that Register of Members and Share Transfer Books of the company shall remain closed from Saturday, September 21, 2013 to Friday, September 27, 2013 (both days inclusive) for the purpose of 18th Annual General Meeting of the Company to be held on September 27, 2013 and payment of dividend @ 10% subject to approval of Shareholders. (Source MPSE)
- 5 Aug · Board meeting
  Meeting of Board of Directors of the Company will be held on Monday, 12th August, 2013 at 2.00 pm at Registered office of the Company to consider the following items:- 1. To take on record of Un-audited financial result of the Company for the quarter ended on June 30, 2013 2. To Decide date, venue and time of the AGM 3. To fix date for closure of Register of Members and Share Transfer Books (Source MPSE)
May 2013
- 29 May · Board meeting
  Meeting of the Board of Directors of the Company has held on 2th May 2013, The Board has approved:- 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2013 2. Recommended final dividend for the financial year ended 31st March, 2013 @ 10% i.e. Rs. 1/- per equity shares of Rs. 10/- each. 3. Re-appointment of Cost Auditor M.P. Turakhiya & Associates for the financial year 2013-14. (Source MPSE)
- 20 May · Board meeting
  Meeting of Board of Directors will be held on Wednesday 29th May, 2013 1. to consider, the inter alia Audited Financial Results of the company for the Quarter and year ended 31st March 2013. 2. To recommend of final dividend for the financial year ended 31st March 2013. 3. To re-appointment of cost auditor M. P. Turakhia & Associates for the financial year 2013-2014. (Source MPSE)
Feb 2013
- 5 Feb · Board meeting
  Shakti Pumps (India) Ltd. has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on Tuesday, 12th February 2013, at the registered office of the company inter alia to consider the unaudited results for the Quarter ended 31st December 2012. (Source MPSE)
Nov 2012
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company has held on Saturday, 03rd November, 2012 to consider, inter alia, the Unaudited Financial Results and Reconciliation of Share Capital Audit for the Second Quarter ended 30th September, 2012. (Source MPSE)
Oct 2012
- 29 Oct · Board meeting
  Meeting of Board of Directors of the Company will be held on Saturday 3rd November 2012 to conside, interalia,the Un-Audited Financial Results and Reconciliation of Share Capital Audit for the quarter ended 30th September 2012. (Source MPSE)
- 11 Oct · Board meeting
  Meeting of the Board of Directors of the Company was held on 11th October 2012 to inter alia consider the following: 1. To allotted 6,00,000 Equity Shares of Rs. 10 each at a premium of Rs. 166 against warrants convertible into Equity Shares to M/s M.L.Securities and Finance Private Limited. 2. To allotted 6,00,000 Bonus shares to M/s M.L.Securities and Finance Private Limited. (Source MPSE)
Aug 2012
- 9 Aug · Board meeting
  At the meeting of the Board of Directors of the Company, the Board inter alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2012. The Board has also approved of Annual Accounts for the financial year ended on 31st March, 2012 and the report of Directors and Auditors thereon. (Source MPSE)
- 1 Aug · Board meeting
  Meeting of Board of Directors of the Company will be held on Wednesday, 8th August 2012, to inter alia : 1. Consider the unaudited Financial Results for the Quarter ended 30th June 2012, 2. Approve Annual Accounts for the Financial Year ended 31st March 2012 and Directors and Auditors Report. 3. Recommend Dividend for the year ended 31st March 2012, 4. Decide date, venue and time of AGM 5. Fix Date for Closure of Register of Members and Share Transfer Books (Source MPSE)
Jul 2012
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company was held on 27th July 2012 to inter alia consider the following: 1. To adopt the reconciliation of share capital audit for the quarter ended 30 June 2012 2. To take the corporate loan of Rs. 10.00 cr. from SBI , Indore 4. To approved the payment of optional convertible debentures issued to IFCI Venture Capital Funds Limited. (Source MPSE)
May 2012
- 11 May · Board meeting
  Meeting of Board of Directors of the company was held on Friday, the 11th May 2012 at the Corporate Office of the company. The Board inter alia approved the Un-audited Financial Results of the Company for the quarter ended 31st March 2012. (Source MPSE)
Apr 2012
- 30 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on Friday, 11th May, 2012 at 11.00 A.M. at Registered Office of The Company to inter alia take on record of the Un-audited Financial Results of the Company for the Quarter Ended on 31st March, 2012. (Source MPSE)
Jan 2012
- 18 Jan · Board meeting
  Meeting of Board of Directors of the company was held today (18-JAN-2012) and the board has inter-alia approved the Un-audited financial result of the company for the quarter ended 31-DEC-11. (Source MPSE)
- 13 Jan · Board meeting
  Shakti Pumps (India) Ltd. has informed the exchange that meeting of Board of Directors of the company will be held on Wednesday, 18th January 2012 at registered office of the company to inter-alia take on record the Un-audited Financial results of the company. (Source MPSE)

Shakti Pumps (India) board meetings

Aug 2015

May 2015

Mar 2015

Jan 2015

Dec 2014

Nov 2014

Sep 2014

Jul 2014

May 2014

Jan 2014

Oct 2013

Aug 2013

May 2013

Feb 2013

Nov 2012

Oct 2012

Aug 2012

Jul 2012

May 2012

Apr 2012

Jan 2012