Shakti Pumps (India) has informed that meeting of the Board of Directors of the Company will be held on Thursday the 16th day of August, 2018 at 11.00 am at the registered office of the Company 401, 402 & 413 Industrial Area, Sector III, Pithampur 454774, to approve Director Report for the year ended 31st March 2018, to fix closure of Register of Member and Share Transfer Book for the purpose of dividend and 23rd Annual General Meeting, to decide Date, Day, time, Venue and approve notice of 23rd Annual General Meeting, to re-appoint Dinesh Patidar as a Managing Director for the period of 3 Year, to accept Resignation from Modi Manoj & Co as Statutory Auditor and to appoint Statutory Auditor of the Company.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Kirloskar Brothers | 1730.30 |
| KSB | 881.55 |
| Shakti Pumps (I) | 567.15 |
| Elgi Equipments | 541.35 |
| Kirloskar Pneumatic | 1517.85 |
| View more.. | |
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