I Power Solutions India Ltd
I-POWER SOLS

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-May-2017 - -
We wish to inform you that the meeting of the Board of Directors of the company will be held on Tuesday, 30th May, 2017 at 11.30 A.M at the registered office of the company to consider the Audited Financial Results for the quarter ending 31.03.2017. We wish to inform you that the meeting of the Board of Directors of the Company held on Tuesday, 30th May, 2017 at 11.30 A.M at the registered office of the Company approved the Audited Financial Results for the quarter ended 31st March, 2017. (As Per BSE Announcement Dated On 30/05/2017) We wish to inform you that the meeting of the Board of Directors of the Company held on Tuesday, 30th May, 2017 at 11.30 A.M at the registered office of the Company approved the Audited Financial Results for the quarter ended 31st March, 2017. In this regard, we are attaching herewith the following: 1. Statement showing the Audited Financial Results for the quarter ending 31st March, 2017 2. Auditors Report on the Audited Financial Results 3.Form A (for Audit Report with Un-modified opinion) in respect of the Audited Financial Results for the quarter ended 31st March, 2017. (As Per BSE Announcement Dated on 02.06.2017)
Board Meeting - 27-Mar-2017 - -
We wish to inform you that the meeting of the Board of Directors of the company will be held on Wednesday, 29th March, 2017 at 11.30 A.M. at the registered office of the company to consider the satisfaction of charges of the secured loan from Director amounting to Rs.22,600,000/- (Rupees two crores twenty six lakhs only) to reclassify the amount as unsecured loan in the record of the Company. We wish to inform you that the Board of Meeting was held on Wednesday, 29th March, 2017 at the registered office of the Company at 11.30 a.m to consider the satisfaction of charges of the secured loan from Director amounting to Rs.2,26,00,000/- (Rupees two crores twenty six lakhs only). It has been approved to remove the charge and reclassify the amount as unsecured loan in the records of the Company. (As Per BSE Announcement Dated On 29/03/2017)
Board Meeting - 27-Jan-2017 - -
I-Power Solutions India Ltd has informed BSE that the meeting of the Board of Directors of the company will be held on February 03, 2017, to consider the Unaudited Financial Results for the Quarter ending December 31, 2016.
Board Meeting - 14-Oct-2016 - -
I-Power Solutions India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 20, 2016, to consider the Unaudited Financial Results for the Quarter ending September 30, 2016.
Board Meeting - 03-Aug-2016 - -
I-Power Solutions India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, to get approval of Directors by passing of Board Resolution for shifting of Registered office of Company (with in local limit of city, town & village) from 9/5, II Floor, 2nd Main Road, Karpagam Gardens, Adyar, Chennai 600 020 to New No.17, Old No.7/4. Vaigai Street, Besant Nagar, Chennai 600 090. I-Power Solutions India Ltd has informed BSE that the meeting of the Board of Directors of the Company held on August 09, 2016 at 11.30 A.M. and got approval of Directors for shifting of Registered office of the Company from 9/5, II Floor, 2nd Main Road, Karpagam Gardens, Adyar, Chennai - 600 020 to New No. 17, Old No.7/4, Vaigai Street, Besant Nagar, Chennai 600 090 with effect from August 09, 2016. (As Per BSE Announcement Dated on 09.08.2016)
Board Meeting - 21-Jul-2016 - -
I-Power Solutions India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Thursday, July 28, 2016 at 11.30 A.M. at the registered office of the Company to consider the Unaudited Financial Results for the Quarter ending June 30, 2016.