I-Power Solutions India Ltd - 512405 - Corporate Announcement / Information Under Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing E-Voting Facilities
Corporate Announcement / Information under Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing E-Voting Facilities for the 36th Annual General Meeting to be held on Thursday, 16th September, 2021 I-Power Solutions India Ltd - 512405 - Reg. 34 (1) Annual Report
We are forwarding herewith annual report for the financial year 1st April, 2020 to 31st March, 2021 for your record. I-POWER SOLUTIONS INDIA LTD. - 512405 - Book Closure For 36Th Annual General Meeting
Share Transfer Books shall remain closed from Friday, 10th September, 2021 to Thursday, 16th September, 2021 (both days inclusive) for the purpose of the ensuing 36th Annual General Meeting of the Company to be held on Thursday, 16th September, 2021. I-POWER SOLUTIONS INDIA LTD. - 512405 - Board Meeting Outcome for Outcome Of Board Meeting
The Board in its meeting held on Wednesday, 4th August, 2021 has approved the following: 1. Unaudited financial results for the quarter ended 30th June, 2021 along with Limited Review Report 2.Approval of notice calling AGM 3. Approval of Director''s Report 4. Appointment of Mrs.Saimathy, Practicing Company secretary as scrutinizer for the purpose of evoting of AGM 5. Authorizing Mr.V.Parandhaman, Managing Director for fixing date for closure of Register of members and share transfer books I-POWER SOLUTIONS INDIA LTD. - 512405 - Unaudited Financial Results - 30.6.2021
please note that the Board in its meeting held on Wednesday, 4th August, 2021 has approved the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report. 2. Approval of notice calling AGM 3. Approval of Director's Report 4. Appointment of Scrutinizer for the purpose of evoting of AGM 5. Fixing of date for closure of Register of members and Share Transfer Books 6. Reappointment of Independent directors. I-POWER SOLUTIONS INDIA LTD. - 512405 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations& Disclosures Requirements) Regulations 2015
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the company will be held on Wednesday, 4th August, 2021 at 12.00 Noon at the registered office of the company to consider inter alia the following: 1. Unaudited Financial Results for the Quarter ending 30.06.2021 2. To consider and approve the Director's Report for the year ended 31st March, 2021 3. To consider and approve convening of the Annual General Meeting for the Financial year 2020-21 and matters incidental thereto. 4. To consider other items with the permission of the Chair. I-POWER SOLUTIONS INDIA LTD. - 512405 - Shareholding for the Period Ended June 30, 2021
I-Power Solutions India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here I-Power Solutions India Ltd - 512405 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under regulation - 74(5) - 30th June, 2021 I-Power Solutions India Ltd - 512405 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PARANDHAMAN VDesignation :- Managing Director / Whole Time Director I-Power Solutions India Ltd - 512405 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report for the Year ended 31st March, 2021