I Power Solutions India Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2019 19-Jul-2019 - -
AGM 14/08/2019 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 Corporate Announcement / Information under Regulation 44 of the SEBI (LODR) Regulations, 2015 providing E-voting facilities for the 34th Annual General Meeting to be held on 14th August, 2019 (As Per BSE Announcement Dated On 22/07/2019) News paper Advertisement in connection with 34th Annual General Meeting, Book Closure & E-voting information. (As Per BSE Announcement Dated 24.07.2019) SUMMARY OF THE PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS (As Per BSE Announcement Dated 14.08.2019) SCRUTINIZERS REPORT (As Per BSE Announcement Dated on 16/08/2019)