Board Meeting on Jul 28, 2011

Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2011, inter alia, to consider the following items:

1. To allot 8,77,193 Equity Shares of face value of Rs. 10/- each to the IFCI Venture Capital Funds Ltd ("IFCI Venture"- Qualified Institutional Buyer) under Trust Fund viz Green India Venture Fund (GIVF) for cash on preferential allotment basis @ Rs. 57/- per equity shares.

2. To take on record of the Un-audited Financial Results of the Company for Quarter ended on June 30, 2011.

3. To adopt quarterly Reconciliation of Share Capital audit for the quarter ended June 30, 2011.

Source : BSE - >www.bseindia.com

Published on July 21, 2011
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