I-Power Solutions India Ltd - 512405 - Reg. 34 (1) Annual Report
We are forwarding herewith annual report for the financial year 1st April, 2018 to 31st March, 2019 for your record.19-07-2019
19-07-2019
I-Power Solutions India Ltd - 512405 - Book Closure For 34Th AGM
Corporate Announcement / Information under Regulation 42 of the SEBI (LODR) Regulations, 2015 regarding Book Closure19-07-2019
I-Power Solutions India Ltd - 512405 - Outcome of Board Meeting
Outcome of Board Meeting held on Wednesday, 19th July, 2019 Adopted and approved the unaudited Financial results of the Company for the quarter ended 30th June, 2019 Approved the Notice of the 34th Annual General Meeting of the Company to be held on Wednesday, 14th August, 2019 at 2.30 P.M. at the Registered Office of the Company at New No.17, Old No.7/4, Vaigai Street, Besant Nagar, Chennai 600 090. Considered appointment of Mrs.Saimathy, Practising Company Secretary as Scrutinizer of the Company for the purpose of e-voting and voting by poll at 34th AGM of the Company19-07-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - Unaudited Financial Results For The Quarter Ended 30.6.2019
We wish to inform you that the meeting of the Board of Directors of the Company held on Friday, 19th July, 2019 at 12.00 Noon at the registered office of the Company approved the Unaudited Financial Results for the quarter ended 30th June, 2019. In this regard, we are attaching herewith the following: 1. Statement showing the Unaudited Financial Results for the quarter ending 30th June, 2019. 2. Limited Review Report19-07-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - Shareholding for the Period Ended June 30, 2019
I-Power Solutions India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here16-07-2019
I-Power Solutions India Ltd - 512405 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending 30.06.2019 And Approval Of Notice Calling AGM Etc.
I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve 1. Approval of unaudited Financial Results for the Quarter ending 30.06.2019 2. Approval of notice calling AGM 3. Approval of Directors' report 4. Appointment of scrutinizer for the purpose of evoting at AGM 5. Fixing of date for closure of Register of members and Share transfer Books 6. Appointment of internal auditor for F.Y 2019-20 7. Reappointment of independent directors12-07-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- V.PARANDHAMANDesignation :- Director09-07-2019
I-Power Solutions India Ltd - 512405 - NON APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH 2019
Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company.29-05-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDING 31ST MARCH, 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Standalone Audited Financial results of the Company for the quarter and financial year ended 31st March, 2019, approved by the Board of Directors at its meeting held on Thursday, 23rd May, 2019 along with the Auditors report.23-05-2019
I-POWER SOLUTIONS INDIA LTD. - 512405 - Outcome of Board Meeting
OUTCOME OF BOARD MEETING OF IPOWER SOLUTIONS INDIA LTD.23-05-2019