IMP Powers Ltd Share Price IMP Powers

24.95

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25.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Nov-2019 - -
Change in Designation.
Board Meeting - 25-Oct-2019 - -
IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting pursuant to Regulation 33 and 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019 (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 18-Sep-2019 - -
IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2019 ,inter alia, to consider and approve Appointment of Woman Additional Director (categorized as Independent Director). Appointment of Woman Independent Director. (As Per BSE Announcement dated on 27/09/2019)
Board Meeting - 07-Aug-2019 - -
IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the first Quarter ended 30th June, 2019. Outcome of Board Meeting pursuant to Regulation 33 and 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Unaudited Financial Results for the Quarter ended 30th June, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve to consider, approve and take on record Audited Financial Results/Statements for the Quarter and year ended 31st March, 2019. Outcome of Board Meeting in accordance with Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 04-Feb-2019 - -
IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Results for the third quarter ended December 31, 2018 pursuant to Regulation 33 of the (Listing Obligation & Disclosure Requirement) Regulations, 2015. 2.To consider the Limited Review Report for the third quarter ended December 31, 2018. 3.To consider any other business with the permission of Chair. In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of Board Meeting schedule to be held on Thursday, February 14, 2019 in Business Standard (English newspaper) edition dated February 5, 2019 and Western Times (Gujarati Newspaper) edition dated February 5, 2019 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the enclosed below copies of Newspaper articles as published in both the above mentioned newspaper. (As Per BSE Announcement Dated On 05/02/2019) In terms of Regulations 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of the Company was held today Thursday, February 14, 2019 at 12.30 p.m. at the time scheduled for the meeting and concluded at 5.00 p.m. at the Corporate office of the Company i.e. 35/C, Popular Press Building, 2nd Floor, Pt. M. M. Malviya Road, Tardeo, Mumbai 400 034 where in the following business was inter-alia transacted: 1. Approved the Un-Audited Financial Results for the third quarter ended December 31, 2018 as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took note of the Limited Review Report for the third quarter ended December 31, 2018 (As Per BSE Announcement Dated on 14/02/2019) In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the Un-audited Financial Results for the third quarter ended December 31, 2018 which have been approved in the Board Meeting held on February 14, 2019 in Business Standard (English newspaper) edition dated February 15, 2019 and Western Times (Gujarati Newspaper) edition dated February 15,2019. Further in pursuance of Regulation 30(4) read with Schedule III Part A- (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed below copies of Newspaper articles as published in both the above mentioned newspaper. Kindly take the above on your records. (As Per BSE Announcement Dated On 15/02/2019)