| ||Board Meeting on Oct 19, 2011 | 10/13/2011 12:24:54 PM|| |
| ||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.
3. To decide, date, venue and time of the Extra-Ordinary General Meeting for listing of 8,77,193 Equity Shares on a preferential basis.