I Power Solutions India Share Price

I Power Solutions India Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2022 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve 1. To approve & take on Record the Unaudited Financial Results for the quarter ended 30th June 2022. 2. To fix day date and time for the 37th Annual General Meeting which is to be held through Video Conference or other audio-visual means. 3. To fix date for book closure. 4. To consider and approve the Notice of ensuing Annual General Meeting. 5. To consider and approve the Director Report and Secretarial Audit Report for the Financial Year 2021-2022. 6. To consider and approve the appointment of Mr. Rajendra Naniwadekar as the Additional Director designated as Managing Director. 7. To consider and approve the appointment of Mr. Punukollu Kodanda Rambabu as the Additional Director designated as Independent Director. 8. To consider and approve the appointment of Mrs. J. Sujatha as the Additional Director designated as Independent Director. 9. To consider and approve the appointment of Mr. Naresh Kumar Bhatt as the Additional Director designated as Independent Director. Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended 30Th June, 2022. (As Per BSE Announcement Dated 11.08.2022)
Board Meeting - 09-May-2022 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve 1) The Audited Financial Results (Standalone) for the Quarter / year ended 31st March 2022. 2) Appointment of internal auditors for the year 22-23 3) Appointment of secretarial auditors for the year 22-23 Submission of Audited Financial Results for the quarter and year ended 31.03.2022 along with the Auditors Report and Declaration on unmodified opinion in the Auditors report for the financial year ended 31st March, 2022 Outcome of first Board Meeting held on 16.05.2022 (As per BSE Announcement Dated on 16/5/2022)
Board Meeting - 01-Feb-2022 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the company will be held on Tuesday 8th February 2022 at 12.00 Noon at the registered office of the company 1. To consider approve and take on record the Unaudited Financial Results for the Quarter and half year ending 31.12.2021. 2. Limited Review Report of the Statutory Auditor of the Company on the Unaudited Financial Results for the Quarter ending 31.12.2021. Pursuant to Regulation 30 and 33(3) (a) and (c) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please note that the Board in its meeting held on Tuesday, 8th February, 2022 has approved the following: Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021 along with Balance sheet, Cash flow statement and Limited Review Report. As per listing regulations, the Company has also made arrangement for release of the Unaudited results in News Paper. The Board meeting commenced at 12.00 Noon and concluded at 5.20 P.M Pursuant to Regulation 30 and 33(3) (a) and (c) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please note that the Board in its meeting held on Tuesday, 8th February, 2022 has approved the following: Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021 along with Balance sheet, Cash flow statement and Limited Review Report. As per listing regulations, the Company has also made arrangement for release of the Unaudited results in News Paper. The Board meeting commenced at 12.00 Noon and concluded at 5.20 P.M This is for your information and records. Kindly acknowledge the receipt of the same. (As per BSE Announcement Dated on 08/02/2022)
Board Meeting - 20-Oct-2021 - -
Quarterly Results
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