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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 08-Sep-2023 | - | - |
We wish to inform you that the 61st AGM of IMP Powers Limited will be held on Saturday, September 30, 2023 at 11.00 A.M. (IST) through VC/OAVM facility, in accordance with the relevant circulars issued by MCA and SEBI inthis regard. Pursuant to Regulation 34(1) and 30(2) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2022-23 including the Notice of the AGM, which is being sent electronically to the Members, whose email IDs are registered with the Company/RTA/DP. The Annual Report for FY 2022-23 including the Notice of this AGM is also available on the website of the Company viz. www.imp-powers.com. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III, please find enclosed herewith the summary of the proceedings of the 61st AGM of the Company held on 30.09.2023 at 11.00 AM through VC/OAVM as Annexure A. Further, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant Rules, please find attached herewith the Voting Results and Consolidated Scrutinizers Report on remote e-voting and voting at the AGM as Annexure B and Annexure C respectively. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening 61st AGM have been passed by the Members with requisite majority. (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.