Book Closure Details of Shakti Pumps (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Mar 21, 2025	POM
Jan 13, 2025	POM
Oct 10, 2024	POM
Sep 03, 2024	AGM	Sep 24, 2024	Sep 30, 2024	Rs.4.0000 per share(40%)Final Dividend & A.G.M.
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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