I Power Solutions India Share Price

3.95

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jan-2020 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve 1.To consider approve and take on record the Unaudited Financial Results for the Quarter ending 31.12.2019. 2.Limited Review Report of the Statutory Auditor of the Company on the Un-Audited Financial Results for the Quarter ending 31.12.2019. Outcome of the Board Meeting pursuant to Regulation 30 and Unaudited Financial Results for the Quarter and nine months ended 31st December, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report Please note that the Board in its meeting held today has approved the following: Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019 along with Limited Review Report. (As Per BSE Announcement Dated on 24/01/2020)
Board Meeting - 25-Oct-2019 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,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 Monday, 04th November, 2019 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 30.09.2019. 2.Limited Review Report of the Statutory Auditor of the Company on the Un-Audited Financial Results for the Quarter and half year ending 30.09.2019. Outcome of the Board Meeting pursuant to Regulation 30 and Unaudited Financial Results for the Quarter ended 30th September.2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 12-Jul-2019 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve 1. Approval of unaudited Financial Results for the Quarter ending 30.06.2019 2. Approval of notice calling AGM 3. Approval of Directors report 4. Appointment of scrutinizer for the purpose of evoting at AGM 5. Fixing of date for closure of Register of members and Share transfer Books 6. Appointment of internal auditor for F.Y 2019-20 7. Reappointment of independent directors Outcome of Board Meeting held on Wednesday, 19th July, 2019 Adopted and approved the unaudited Financial results of the Company for the quarter ended 30th June, 2019 Approved the Notice of the 34th Annual General Meeting of the Company to be held on Wednesday, 14th August, 2019 at 2.30 P.M. at the Registered Office of the Company at New No.17, Old No.7/4, Vaigai Street, Besant Nagar, Chennai 600 090. Considered appointment of Mrs.Saimathy, Practising Company Secretary as Scrutinizer of the Company for the purpose of e-voting and voting by poll at 34th AGM of the Company (As Per BSE Announcement Dated on 19/07/2019) Recommendation to shareholders for reappointment of Mr. V Parandhaman (DIN: 00323551) as the Managing Director of the Company for another period of fiver years. (Profile enclosed) Recommendation to shareholders for reappointment of Mr. D Ravichandra Babu (DIN: 00016326) as an Independent Director of the Company for another period of fiver years. (Profile enclosed) Recommendation to shareholders for reappointment of Mr. K Bhaskaran (DIN: 01952820) as an Independent Director of the Company for another period of fiver years. (Profile enclosed) Recommendation to shareholders for reappointment of Mr. Jayaprakash (DIN: 02138581) as an Independent Director of the Company for another period of fiver years. (Profile enclosed) (As Per BSE Announcement Dated On 22/07/2019)