| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Oct 2025 | 3 Oct 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve Appointment of Mr. Rajendra Naniwadekar (DIN: 00032107) Managing Director of the Company as Managing Director (Key Managerial Personnel) in another Company as per the provisions of the Companies Act 2013 and as per the Listing Regulations. The Board of Directors of the Company at their Meeting held today i.e., on Wednesday, 08th October, 2025 had approved the appointment of Mr. Rajendra Naniwadekar (DIN: 00032107), Managing Director of the Company, as Managing Director (Key Managerial Personnel) in another Listed Public Company as per the provisions of the Companies Act, 2013 and as per the Listing Regulations. (As Per BSE Announcement Dated on: 08.10.2025) | ||
| Board Meeting | 26 Aug 2025 | 21 Aug 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve Items relating to 40th Annual General Meeting of the company and To consider and approve the shifting of the Registered Office of the Company from the State of Tamil Nadu to the State of Telangana subject to the approval of the shareholders and other requisite approvals . Outcome of the Board Meeting held on 26th of August 2025 relating to the approval of matters in the ensuing AGM. (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To review and take on record of unaudited Financial statements of the Company for the quarter ended 30th June 2025. The Board of Directors of the Company at its meeting held on 13th of August 2025 have approved: 1. The standalone unaudited financial results of the Company along with the limited review report for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 12 Jun 2025 | 9 Jun 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve (1) Allotment of 1600000 equity shares on preferential basis to certain identified non promoter persons. (2) Any other business with the permission of the chair. Allotment of 14,50,000 fully paid-up Equity Shares having face value of Rs.10/- each at an issue price of Rs.20/- including premium of Rs.10/- per Equity Share, upon receipt of an amount aggregating to Rs.2,90,00,000 for cash consideration on a preferential basis in accordance with SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013. (As Per BSE Announcement Dated on :12.06.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider review and approve the Audited Financial Results along with the Auditors Report issued by the Statutory Auditors of the Company for the quarter and financial year ended 31st March 2025 under Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Any other business with the permission of the Chair. Submission of Board Meeting Outcome held on 30th May 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve (1) Unaudited financial results along with the limited review report for the quarter ended 31st December 2024. (2) Any other business with the permission of the chair. 1. Approved the Unaudited financial results of the Company along with Limited Review Report for the quarter ended December 31st, 2024. 2. Approved Inter Corporate Deposits amounting to Rs. 50 lakhs (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve (1) The Unaudited financial results along with the limited review report for the quarter/half year ended 30th September 2024. (2) Any other business with the permission of the chair. Submission of financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 12.11.2024) | ||
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