I Power Solutions India Ltd Share Price

3.67

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 04-Oct-2018 - -
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,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, 12th October, 2018 at 12.00 P.M. at the registered office of the company to consider the Unaudited Financial Results for the Quarter ending 30.09.2018. We wish to inform you that the meeting of the Board of Directors of the Company held on Friday, 12th October, 2018 at 12.00 noon at the registered office of the Company approved the Unaudited Financial Results for the quarter ended 30th September, 2018. We wish to inform you that the meeting of the Board of Directors of the Company held on Friday,12th ,October 2018 at 12.00 noon at the registered office of the Company approved the Unaudited Financial Results for the quarter ended 30th September, 2018. In this regard, we are attaching herewith the following: (As Per BSE Announcement Dated on 12.10.2018)
Board Meeting - 24-Jul-2018 - -
Quarterly Results We wish to inform you that the meeting of the Board of Directors of the company will be held on Thursday, 2nd August, 2018 at 12.00 Noon at the registered office of the company to consider the Unaudited Financial Results for the Quarter ending 30.06.2018. Dear Sir/Madam, We wish to inform you that the meeting of the Board of Directors of the Company held on Thursday, 2nd August, 2018 at 12.00 Noon at the registered office of the Company approved the Unaudited Financial Results for the quarter ended 30th June, 2018. In this regard, we are attaching herewith the following: 1. Statement showing the Unaudited Financial Results for the quarter ending 30th June, 2018. 2. Limited Review Report (As Per BSE Announcement Dated On 02/08/2018)
Board Meeting - 14-May-2018 - -
Audited Results We wish to inform you that the meeting of the Board of Directors of the company will be held on Monday, 21st May, 2018 at 12.00 P.M. at the registered office of the company to consider the Audited Financial Results for the Quarter ending 31.03.2018. We wish to inform you that the meeting of the Board of Directors of the Company held on Monday, 21st May, 2018 at 12.00 Noon at the registered office of the Company approved the Audited Financial Results for the quarter ended 31st March, 2018. We wish to inform you that the meeting of the Board of Directors of the Company held on Monday, 21st May, 2018 at 12.00 Noon at the registered office of the Company approved the Audited Financial Results for the quarter ended 31st March, 2018. We wish to inform you that the meeting of the Board of Directors of the Company held on Monday, 21st May, 2018 at 12.00 Noon at the registered office of the Company approved the Audited Financial Results for the quarter ended 31st March, 2018. (As per BSE Announcement date on 21/05/2018)