I Power Solutions India Share Price

I Power Solutions India

CMP as on31-May-21 14:28

₹ 3.67
-0.07 -1.87%

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₹ 3.67

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Prev. Close

₹ 3.74

Day's Vol (shares)

₹ 300

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₹ 3.67
₹ 3.67

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jan-2021 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the company will be held on Monday, 18th January, 2021 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 ending 31.12.2020. 2. Limited Review Report of the Statutory Auditor of the Company on the Un-Audited Financial Results for the Quarter ending 31.12.2020. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020 along with Balance sheet, Cash flow statement and Limited Review Report. (As Per BSE Announcement dated on 18.01.2021)
Board Meeting - 28-Oct-2020 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,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 Friday, the 6th November, 2020 at 12.00 Noon at the registered office of the company to consider inter alia the following: 1. To consider approve and take on record the Unaudited Financial Results for the Quarter ending 30.09.2020. 2. Limited Review Report of the Statutory Auditor of the Company on the Unaudited Financial Results for the Quarter ending 30.09.2020 3. To consider and approve the Directors Report for the year ended on 31st March, 2020. 4. To consider and approve convening of the Annual General Meeting for the Financial Year 2019-20 and matters incidental thereto. 5. To consider other items with the permission of the Chair. Outcome of the Board Meeting Please note that the Board in its meeting held on Friday, 6th November, 2020 has approved the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 along with Balance sheet, Cash flow statement and Limited Review Report. 2. Approval of Directors Report for the Financial Year 2019-20 3. Approval of notice calling AGM for the Financial Year ended 31st March 2020. 4. Appointment of Mrs. Saimathy S, Practicing Company Secretary as Scrutinizer for the purpose of evoting of AGM 5. Authorizing Mr. V Parandahaman, Managing Director to fix the date for closure of Register of members and Share Transfer Books for the purpose of AGM 6. Appointment of Internal Auditor for F.Y 2020-2021 7. Recommending Re-appointment of Mrs. Namagiripettai Ramachandran Alamelu as Independent director for another period of five years at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 06/11/2020)
Board Meeting - 18-Aug-2020 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter Page 13 bu180820.txt alia, to consider and approve To consider and approve the Directors Report for the year ended on 31st March, 2020. To consider and approve convening of the Annual General Meeting for the Financial Year 2019-20 and matters incidental thereto. To consider other items with the permission of the Chair. The Board Meeting to be held on 25/08/2020 Stands Cancelled. (As Per BSE Announcement Dated on 25.08.2020)
Board Meeting - 22-Jul-2020 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,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, the 28th July, 2020 at 12.00 Noon at the registered office of the company to consider inter alia the following: Audited Financial Results for the Quarter and the year ending 31.03.2020. Unaudited Financial Results for the Quarter ending 30.06.2020 Quarterly Results(Cancelled) & Audited Results (As per BSE Bulletin Dated on 27/07/2020) The Board of Directors of the Company at their meeting held on Tuesday, 28th July 2020 has approved the following 1. Approved the Audited Financial Results for the quarter and year ended 31st March 2020 2. The Board took note of the Statutory Auditors Report on the Audited Financial Results of the Company 3. Approved the Unaudited Financial Results for the quarter ended 30th June 2020 along with the limited review report. 4. Appointment of Mrs. Saimathy, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2019-20. (As Per BSE Announcement Dated on 28/07/2020)
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