I-POWER SOLUTIONS INDIA LTD. - 512405 - Reg. 34 (1) Annual Report
We are forwarding herewith annual report for the financial year 2019 to 2020 for your record.30-11-2020
30-11-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020
Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 along with Balance sheet, Cash flow statement and Limited Review Report.06-11-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Outcome Of The Board Meeting Pursuant To Regulation 30 And Unaudited Financial Results For The Quarter And Half Year Ended 30Th September. 2020
Outcome of the Board Meeting Please note that the Board in its meeting held on Friday, 6th November, 2020 has approved the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 along with Balance sheet, Cash flow statement and Limited Review Report. 2. Approval of Director's Report for the Financial Year 2019-20 3. Approval of notice calling AGM for the Financial Year ended 31st March 2020. 4. Appointment of Mrs. Saimathy S, Practicing Company Secretary as Scrutinizer for the purpose of evoting of AGM 5. Authorizing Mr. V Parandahaman, Managing Director to fix the date for closure of Register of members and Share Transfer Books for the purpose of AGM 6. Appointment of Internal Auditor for F.Y 2020-2021 7. Recommending Re-appointment of Mrs. Namagiripettai Ramachandran Alamelu as Independent director for another period of five years at the ensuing Annual General Meeting.06-11-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The 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 06/11/2020 ,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 Friday, the 6th November, 2020 at 12.00 Noon at the registered office of the company to consider inter alia the following: 1. To consider approve and take on record the Unaudited Financial Results for the Quarter ending 30.09.2020. 2. Limited Review Report of the Statutory Auditor of the Company on the Unaudited Financial Results for the Quarter ending 30.09.2020 3. To consider and approve the Director''s Report for the year ended on 31st March, 2020. 4. To consider and approve convening of the Annual General Meeting for the Financial Year 2019-20 and matters incidental thereto. 5. To consider other items with the permission of the Chair.28-10-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Certificate Under Clause 40(10) - PCS Certificate For Transfer/Transmission/Transposition For The Half Year Ended 1.4.2020 To 30.9.2020
Reg. 40 (10) - PCS Certificate for Transfer / Transmission / Transposition28-10-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Shareholding for the Period Ended September 30, 2020
I-Power Solutions India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here14-10-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Compliance Certificate As Per Regulation 7(3) For The Quarter Ended 30Th September, 2020
Compliance Certificate as per Regulation 7(3) for the Quarter ended 30th September, 202009-10-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under regulation - 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th day of September, 202009-10-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- VPARANDHAMANDesignation :- Managing Director / Whole Time Director09-10-2020
I-POWER SOLUTIONS INDIA LTD. - 512405 - Announcement Under Regulation 30 (LODR) - Extension Of Time For Annual General Meeting
Extension of time for Annual General Meeting. Company has received the approval from the Registrar of Companies, Chennai (Copy enclosed)16-09-2020