I Power Solutions India Ltd Share Price

3.60

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 14-May-2019 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,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 Thursday, 23rd May, 2019 at 12.00 Noon at the registered office of the company to consider the Audited Financial Results for the Quarter ending 31.03.2019. OUTCOME OF BOARD MEETING OF IPOWER SOLUTIONS INDIA LTD. Pursuant to Regulation 33 of the SEBI (Listing Obligations 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, 2019, approved by the Board of Directors at its meeting held on Thursday, 23rd May, 2019 along with the Auditors report. (As Per BSE Announcement Dated 23.05.2019)
Board Meeting - 23-Apr-2019 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the company is convened on Monday, 29th April, 2019 at 12.00 Noon at the registered office of the company to consider among other things, resignation and appointment of Key Managerial persons. We wish to inform you that the meeting of the Board of Directors of the Company held on Monday,29th April, 2019 at 12.00 noon which concluded at 5.40 p.m, the following decisions were taken. 1.The Board approved withdrawal of Consent of Mr. Krishnan PR as Company Secretary cum Compliance Officer with effect from 29th April, 2019. 2.The Board approved the appointment of Mr. P K Raghukumar a qualified member of the Institute of Company Secretaries of India as Company Secretary in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made there under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 29th April, 2019. 3.The Board approved withdrawal of Consent of Mr. Krishnan P R as Chief Financial Officer with effect from 29th April, 2019. 4.The Board approved the appointment of Mr.Ramasubramaniam G as Chief Financial Officer (KMP) with effect from 29th April, 2019. (As Per BSE Announcement Dated On 29/04/2019)
Board Meeting - 03-Apr-2019 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2019 ,inter alia, to consider and approve TO CONSIDER AMONG OTHER THINGS AND APPOINTMENT OF KEY MANAGERIAL PERSONS We wish to inform you that the meeting of the Board of Directors of the Company held Thursday, 11th April, 2019, which concluded at 2.00 p.m, the following decisions were taken. 1. The Board approved the reappointment of Shri V.Parandhaman, as Managing Director for further term of five years with effect from 1st April 2019. It was also decided that Sri V Parandhaman be appointed as Key Managerial Person (KMP) from 1st April 2019. Copy of the resolutions passed by the Board of Directors are enclosed herewith. 2. Board approved the appointment of Mr. Krishnan P R as Chief Financial Officer (KMP) of the company from 1st April 2019 (As Per BSE Announcement Dated 11.04.2019)
Board Meeting - 28-Jan-2019 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Monday, 4th February, 2019 at 12.00 Noon at the registered office of the company to consider the following: 1. To consider, adopt and approve the unaudited results for the quarter ended 31.12.2018 APPROVED THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2018 APPOINTED MR.KRISHNAN PR AS COMPANY SECRETARY CUM COMPLIANCE OFFICER (As Per BSE Announcement Dated 04.02.2019)
Board Meeting - 17-Oct-2018 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve 1. To consider Scheme of Amalgamation under section 230-232 of the Companies Act, 2013 with Commonwealth Inclusive Growth Services Limited under restructuring process. 2. To appointing Legal Consultant/Merchant Banker/Valuation Officer. (Cancelled) inter alia, to consider and approve 1. To consider Scheme of Amalgamation under section 230-232 of the Companies Act, 2013 with Commonwealth Inclusive Growth Services Limited under restructuring process. 2. To appointing Legal Consultant/Merchant Banker/Valuation Officer. (As per BSE Bulletin dated on 22/10/2018) I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve The scheduled Board meeting on 25th October, 2018 is deferred and the next meeting date will be announced in due course. (As Per BSE Announcement Dated On 22/10/2018)