Shakti Pumps (India) Ltd.

Shakti Pumps (India) has informed that pursuant to the SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of conduct the window for trading in the shares of the Company shall remain closed from 04th November, 2017 to 16th November 2017 in view of meeting of Board of Directors of the Company is scheduled to be held on Tuesday 14th November, 2017 to consider and approve, among others, Un-audited financial statement for the quarter ended 30th September 2017 along with Limited Review Report.

The above information is a part of company’s filings submitted to BSE.