I Power Solutions India Share Price

I Power Solutions India

CMP as on22-Nov-21 13:09

₹ 4.06
-0.21 -4.92%

Open

₹ 4.27

Turnover (lac)

Prev. Close

₹ 4.27

Day's Vol (shares)

₹ 101

Day's Range

₹ 4.06
₹ 4.27

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Oct-2021 - -
Quarterly Results
Board Meeting - 26-Jul-2021 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,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 Wednesday, 4th August, 2021 at 12.00 Noon at the registered office of the company to consider inter alia the following: 1. Unaudited Financial Results for the Quarter ending 30.06.2021 2. To consider and approve the Directors Report for the year ended 31st March, 2021 3. To consider and approve convening of the Annual General Meeting for the Financial year 2020-21 and matters incidental thereto. 4. To consider other items with the permission of the Chair. please note that the Board in its meeting held on Wednesday, 4th August, 2021 has approved the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report. 2. Approval of notice calling AGM 3. Approval of Directors Report 4. Appointment of Scrutinizer for the purpose of evoting of AGM 5. Fixing of date for closure of Register of members and Share Transfer Books 6. Reappointment of Independent directors. The Board in its meeting held on Wednesday, 4th August, 2021 has approved the following: 1. Unaudited financial results for the quarter ended 30th June, 2021 along with Limited Review Report 2.Approval of notice calling AGM 3. Approval of Directors Report 4. Appointment of Mrs.Saimathy, Practicing Company secretary as scrutinizer for the purpose of evoting of AGM 5. Authorizing Mr.V.Parandhaman, Managing Director for fixing date for closure of Register of members and share transfer books (As Per BSE Announcement Dated on 04.08.2021)
Board Meeting - 24-Jun-2021 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Wednesday, the 30th June, 2021 at 12.00 Noon at the registered office of the company to consider inter alia the following: 1. Audited Financial Results for the Quarter and the year ending 31.03.2021. 2. Any other matter with the kind permission of the Board Members. Audited Financial Results for the Quarter and year ended 31st March, 2021 The Board of Directors of the Company at their meeting held on Wednesday, 30th June, 2021 has approved the following 1. Approved the Audited Financial Results for the quarter and year ended 31st March 2021 2. The Board took note of the Statutory Auditors Report on the Audited Financial Results of the Company 3. Appointment of Mrs. Saimathy, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2020-21. 4. Appointment of Internal Auditor Mr.V.R.Sridharan for the Financial Year 2021-22 Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We hereby enclose the Standalone Audited Financial results of the Company for the quarter and financial year ended 31st March, 2021, approved by the Board of Directors along with Auditors report and cash flow statement. (As Per BSE Announcement Dated on 30/06/2021)
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)
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