Shakti Pumps - Board Meeting on Apr 28, 2009

Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2009, to consider the following:

1. To take on record of the Un-audited Financial Results of Company for the Quarter Ended on March 31, 2009.

2. Issue of Share Warrants on preferential basis.