I Power Solutions India Ltd Share Price I-POWER SOLS

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2017 31-Jul-2017 - -
The Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2017 to September 07, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 07,2017. AGM ON SEPT 07, 2017. PLEASE FIND ATTACHED HEREWITH ANNUAL REPORT 2016-2017 (As Per BSE Announcement Dated On 31/08/2017) This is to inform you that the members of the Company at their 32nd Annual General Meeting held on today 7th September, 2017 at our Registered Office, New No.17, Old No.7/4, Vaigai Street, Besant Nagar, Chennai 600 090 have approved the following business. ORDINARY BUSINESS: 1. Considered and adopted the Audited Balance Sheet as at 31st March, 2017 and the Profit and Loss Account for the year ended 31st March, 2017 together with the reports of Directors and Auditors thereon. 2.Appointed Mr.K.Bhaskaran who retires by rotation and being eligible offers himself for re-appointment 3.Appointed Mrs.N.R.Alamelu who retires by rotation and being eligible offers herself for re-appointment. 4.Appointed New Auditor M/s.Macharla and Associates, Chartered Accountants, Chennai as Statutory Auditors. (As Per BSE Announcement Dated On 07/09/2017) PROCEEDINGS OF 32ND AGM PURSUANT TO REGULATION 30 OF SEBI (LODR) (As Per BSE Announcement Dated On 11/09/2017)